ALLIANZ BENELUX

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    {
      "type": "seat_change",
      "quote": "met keuze om het precies adres van de zetel van de Vennootschap niet meer in te statuten te houden ... De vergadering verzoekt de ondergetekende notaris te acteren dat zij de zetel van de vennootschap op het huidig adres te houden, Brussels Hoofdstedelijk Gewest, te weten: B-1000 Brussel, Koning Albert-II laan, 32.",
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        "to": "Brussels Hoofdstedelijk Gewest (exact adres niet meer in statuten)",
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      "date": "2024-01-01",
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      "date": "2023-10-11",
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      "type": "board_meeting",
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    },
    {
      "type": "officer_appointment",
      "quote": "besluit de Algemene Vergadering van Aandeelhouders unaniem om de heer Edouard Galicier te benoemen als uitvoerend bestuurder met ingang van 01/01/24 voor een mandaat van 6 jaar",
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        "role": "uitvoerend bestuurder",
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "de heer Edouard Galicier ... te benoemen als lid van het Directiecomit\u00E9 van de vennootschap in de hoedanigheid van CFO met ingang van 01/01/24",
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        "role": "lid van het Directiecomit\u00E9 in de hoedanigheid van CFO",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat wordt kosteloos uitgeoefend.",
      "value": "kosteloos",
      "object": "e1",
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  "act_meta": {
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    },
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      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "value": "Pouvoirs: 3A, 3B, 3C, 3D, 3E. Limite: \u20AC300.000.",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "value": "Pouvoirs: 3A, 3B, 3C, 3D, 3E, 3G. Limite: \u20AC300.000.",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Gert de RIJKE ... Pouvoirs octroy\u00E9s : 3A, 3B, 3C, 3D, 3E et 9",
      "value": "Pouvoirs: 3A, 3B, 3C, 3D, 3E, 9. Limite: \u20AC1.000.000.",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame H\u00E9l\u00E8ne PORTEGIES ... Pouvoirs octroy\u00E9s : 1, 2, 3A, 3B, 3C, 3D, 3E, 9",
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      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
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      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Lisa SCH\u00D6NER ... Pouvoirs octroy\u00E9s : 2, conjointement ... 3B, 3E, seule.",
      "value": "Pouvoirs: 2 (conjointement), 3B, 3E (seule). Limite: \u20AC200.000 (ou \u20AC7.500.000 pour salaires).",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
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      "value": "Pouvoirs: 2 (conjointement), 3A, 3E (seul). Limite: \u20AC200.000.",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Eric van den HEUVEL ... Pouvoirs octroy\u00E9s : 1A, 1B, 3C, 3D, 3E, 8A1, 8A2, 8B, 9.",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Elke DE COOMAN ... Pouvoir octroy\u00E9 : 8A1 ... Pouvoirs octroy\u00E9s : 3C, 3D, 3E, 8B, 9",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Eelco FRIJLINK ... Pouvoir octroy\u00E9 : 8A1",
      "value": "Pouvoirs: 8A1. Limite: \u20AC1.000.000.",
      "object": "e1",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Ingrid BOGAERTS ... Pouvoir octroy\u00E9 : 8A1",
      "value": "Pouvoirs: 8A1. Limite: \u20AC250.000.",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Raymond LEEMKUIL ... Pouvoirs octroy\u00E9s : 3B, 3C, 3D, 3E, 8A2, 9",
      "value": "Pouvoirs: 3B, 3C, 3D, 3E, 8A2, 9. Limite: \u20AC3.000.000.",
      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "Monsieur Vincent DELGHUST ... Pouvoirs octroy\u00E9s : 3B, 8A2",
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      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Madame Liesbeth LODDEWYKX ... Pouvoirs octroy\u00E9s : 3B, 8A2",
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      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Edouard GALICIER ... Pouvoirs octroy\u00E9s : 1A, 3A, 3B, 3C, 3D, 3E, 3F, 6, 7A(a), 7B, 7C(a), 7D(a), 7E1, 9.",
      "value": "Pouvoirs: 1A, 3A, 3B, 3C, 3D, 3E, 3F, 6, 7A(a), 7B, 7C(a), 7D(a), 7E1, 9. Limite: \u20AC100.000.000 (sauf 3F, 6). Seul jusqu\u0027\u00E0 \u20AC50.000.000, conjointement au-del\u00E0.",
      "object": "e1",
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      "attrs": {}
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      "kind": "person",
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      "attrs": {}
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      "attrs": {}
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