KEESTRACK

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  "special_procuration": {
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    "grantee_name": "Deloitte Accountancy",
    "grantor_name": "KEESTRACK",
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      "kind": "director_in",
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{
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    {
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      }
    },
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      "kind": "director_out",
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    {
      "kind": "director_in",
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{
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    "name": "Jacob Peter Hoogendoorn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
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  },
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    "pub_date": "2015-10-07",
    "filing_date": "2010-05-01",
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      {
        "kbo": "0452.749.181",
        "name": "KEESTRACK",
        "role": "other",
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        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
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    "exchange_ratio": null,
    "legal_articles": [
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      "12:50"
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  "summary_narrative": "De bijzondere algemene vergadering van KEESTRACK bevestigt dat het ontslag van bestuurder Anna Schoenmaker, genoteerd op 1 mei 2010, berust op een materi\u00EBle vergissing. De vergadering bekrachtigt haar bestuursmandaat sinds 6 april 2010 en besluit haar vroegtijdig te herbenoemen als bestuurder met ingang van 21 augustus 2015, tot het einde van de jaarvergadering van 2020.",
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    "prior_pub_date": "2011-05-30",
    "what_corrected": "abusief genotuleerd ontslag van bestuurder Anna Schoenmaker op 1 mei 2010",
    "prior_pub_number": "24392906"
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{
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    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2015,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd van de derde vrijdag van mei naar de eerste dinsdag van juni. Geen veranderingen in quorum- of meerderheidsregels vermeld."
  },
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  },
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    "grantee_name": "Kantoor PVD",
    "grantor_name": "Keestrack",
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{
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