Ceteco

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      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
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      "quote": "EERSTE BESLISSING: Wijziging van de modaliteiten aangaande de samenstelling van het bestuursorgaan en de beraadslaging, de bevoegdheden en besluitvorming van het bestuursorgaan. De vergadering beslist om ... artikel 10 en 11 van de statuten als volgt te wijzigen",
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      "quote": "De vergadering beslist om de besloten vennootschap \u201CAmie Amie\u201D ... te benoemen als bestuurder van de vennootschap, en dit voor een onbepaalde duur.",
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      "quote": "vast vertegenwoordigd door mevrouw BONAMIE Charlotte",
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      "type": "mandate_compensation",
      "quote": "Haar mandaat zal onbezoldigd zijn.",
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      "quote": "De vergadering verleent bijzondere volmacht aan ieder medewerker van FORTINO CAPITAL PARTNERS ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket ... te verzekeren.",
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