Liantis consult

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      "effective_date": "2016-10-11",
      "evidence_quote": "vervanging van de laatste paragraaf van artikel achtentwintig van de statuten tot het stemmen per brief of per elektronische post door iedere aandeelhouder op afstand voor de algemene vergadering.",
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      "effective_date_qualifier": "absolute",
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      "effective_date": "2016-10-11",
      "evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 21: Bezoldiging\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het mandaat van bestuurder is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering; in dergelijk geval kan de algemene vergadering beslissen tot bezoldiging van het mandaat in geld of in natura.",
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      "evidence_quote": "om volgende artikelen toe te voegen in de statuten en over te gaan tot dienovereenkomstige hernummering van de statuten: \u0022Artikel 31: Schriftelijke besluitvorming\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Met uitzondering van de beslissingen welke bij authentieke akte moeten worden verleden kunnen de aandeelhouders eenparig en schriftelijk alle besluiten nemen: die tot de bevoegdheid van de algemene vergadering behoren.",
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "In de gevallen waarin de oproeping dit uitdrukkelijk bepaalt, hebben de aandeelhouders het recht om op afstand deel te nemen aan een algemene vergadering door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel.",
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      "old_address_source": "act_body",
      "statute_clause_text": "De bestuurders en de eventuele commissarissen geven antwoord op de vragen die door de aandeelhouders worden gesteld, \u00E9\u00E9n en ander conform het Wetboek van Vennootschappen. De vennootschap moet de schriftelijke vragen uiterlijk op de zesde dag v\u00F3\u00F3r de algemene vergadering ontvangen.",
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