Aanstelling door het Directiecomité van de Commissie voor het Bank-, Financie- en Assurantiewezen van een speciale commissaris met toepassing van artikel 104, § 1, 1°, van de wet van 6 april 1995 inza
Aanstelling door het Directiecomité van de Commissie voor het Bank-, Financie- en Assurantiewezen van een speciale commissaris met toepassing van artikel 104, § 1, 1°, van de wet van 6 april 1995 inzake het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en beleggingsadviseurs
Overeenkomstig artikel 104, § 1, 1°, van de wet van 6 april 1995 inzake het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en beleggingsadviseurs, heeft het Directiecomité van de Commissie voor het Bank-, Financie- en Assurantiewezen, tijdens de zitting van 14 november 2006, de heren Xavier Doyen, Gachardstraat 88, bus 13, te 1050 Brussel, en Dirk Smets, Gachardstraat 88, bus 16, te 1050 Brussel, aangesteld als respectievelijk speciale commissaris en plaatsvervangende speciale commissaris van Mélice & Cie NV, met maatschappelijke zetel te 1000 Brussel, Grasmarkt 105, bus 8, vennootschap waarvan het Directiecomité de vergunning als beursvennootschap zojuist heeft herroepen. Deze beslissing treedt in werking op de datum van kennisgeving van deze herroeping aan de vennootschap Mélice & Cie NV.
Krachtens artikel 104, § 1, 1°, van de wet van 6 april 1995 inzake het statuut van en het toezicht op de beleggingsondernemingen, de bemiddelaars en beleggingsadviseurs, is de schriftelijke, algemene of bijzondere, toestemming van de heer Doyen, in de hoedanigheid van speciale commissaris, of deze van de heer Smets, in de hoedanigheid van plaatsvervangende speciale commissaris, vereist voor alle handelingen en beslissingen van alle organen van de vennootschap Mélice & Cie NV, inclusief de algemene vergadering, alsook...
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