ACE
Voor ACE is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. De jaarrekening over 2018 toont een eigen vermogen van €456k en een nettoresultaat van €-12k.
| Eigen vermogen | €456k |
| Netto resultaat | €-12k |
| Werknemers (VTE) | 1,2 |
| Actief | 35 jaar |
Kwetsbaar profiel, let vooral op rentabiliteit.
Berekend op 4 van 5 assen. Niet gemeten: groei. Een niet gemeten as is geen nul: hiervoor zijn geen gegevens ingelezen.
Faillissement geopend
Er loopt al een faillissementsprocedure, een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →| Boekjaar | 2018 |
|---|---|
| Omzet | - |
| EBITDA | €29k |
| Nettoresultaat | €-12k |
| Cashflow | €-10k |
| Personeelskosten | - |
| Belastingen op het resultaat | €5k |
| Dividenden | - |
| Totaal activa | €616k |
| Eigen vermogen | €456k |
| Schulden | €161k |
| waarvan ≤ 1 jaar | €152k |
| waarvan > 1 jaar | €8k |
| Werkkapitaal | €129k |
| Werknemers (VTE) | 1,2 |
| 2018 | |
|---|---|
| Current ratio | 1,84 |
| Quick ratio | 1,84 |
| Werkkapitaalratio | 20,9% |
| Solvabiliteit | 73,9% |
| Debt / equity | 0,02 |
| Langetermijnschuldgraad | 0,02 |
| Interest coverage | - |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -2,0% |
| ROE | -2,7% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2018 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €616k |
| Vaste activa | 21/28 | €335k |
| Materiële vaste activa | 22/27 | €325k |
| Financiële vaste activa | 28 | €10k |
| Vlottende activa | 29/58 | €281k |
| Vorderingen op ten hoogste één jaar | 40/41 | €280k |
| Liquide middelen | 54/58 | €34 |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €616k |
| Eigen vermogen | 10/15 | €456k |
| Inbreng / kapitaal | 10/11 | €19k |
| Reserves | 13 | €457k |
| Overgedragen winst (verlies) | 14 | €-20k |
| Schulden | 17/49 | €161k |
| Schulden op meer dan één jaar | 17 | €8k |
| Schulden op ten hoogste één jaar | 42/48 | €152k |
| Handelsschulden op ten hoogste één jaar | 44 | €72k |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €88k |
| Bedrijfsresultaat | 9901 | €26k |
| Financiële opbrengsten | 75 | €87 |
| Financiële kosten | 65 | €9k |
| Resultaat vóór belasting | 9903 | €13k |
| Belastingen op het resultaat | 67/77 | €5k |
| Resultaat van het boekjaar | 9904 | €8k |
| Te bestemmen resultaat | 9905 | €8k |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | KATHLEEN VELKENEERS KASTEELSTRAAT 23B,
3840 BORGLOON |
07-08-2023 → heden | Belgisch Staatsblad |
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 02-04-1991 |
| Status | Actief |
| Postcode | 3570 |
| Eerste BS-signaal | 11-08-2023 |
| Laatste BS-signaal | 11-08-2023 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 73001H0285/00F000 | Vlaanderen | 1.205 m² | 1 · 875 m² | 11,3 m · 2 verd. |
| 73302G0679/00P000 | Vlaanderen | 982 m² | 1 · 217 m² | 9,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-07-2022 Zetelverplaatsing binnen Alken
- Bisschopsweyerstraat 37 3570 Alken → Bisschopsweyerstraat 2 te 3570 Alken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Bisschopsweyerstraat 2 te 3570 Alken",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Bisschopsweyerstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Bisschopsweyerstraat 37 3570 Alken",
"city": "Alken",
"region": "vlaams_gewest",
"street": "Bisschopsweyerstraat",
"country": "BE",
"postcode": "3570",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-29",
"filing_date": "2022-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-13",
"unanimous": true
},
"subject_company": {
"kbo": "0443.721.847",
"name_full": "ACE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bijnens Philippe",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Publication: 23/03/2022 · Liantis caisse d'assurances sociales
- Filing: 23/03/2022 · Liantis caisse d'assurances sociales
- General meeting: 08/03/2022 · Liantis caisse d'assurances sociales
- Officer resignation: date: 2022-03-01, role: administrateur · SRL ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Kathleen Peeters
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions \u0026 nominations",
"value": "D\u00E9missions \u0026 nominations",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-01",
"type": "publication",
"quote": "23 MMART 2022",
"value": "23/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-23",
"type": "filing",
"quote": "neergelegd/ontvangen op 23 MMART 2022",
"value": "23/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-08",
"type": "general_meeting",
"quote": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de l\u0027asbl, r\u00E9unie le 8 mars 2022",
"value": "08/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-01",
"type": "officer_resignation",
"quote": "d\u00E9mission du mandat d\u0027administrateur de la SRL ACE ... en date du 1/03/2022",
"value": {
"date": "2022-03-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "01/03/2022",
"role": "administrateur"
}
},
{
"type": "permanent_representative",
"quote": "SRL ACE, ayant pour repr\u00E9sentant permanent Monsieur Philippe Bijnens",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "nommer ... la SRL Geert Lambrechts ... \u00E0 partir du 8 mars 2022, administrateur de l\u0027asbl jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Geert Lambrechts, ayant pour repr\u00E9sentant permanent monsieur Geert Lambrechts",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Adagia Fiscalia ... pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Adagia Fiscalia, ayant pour repr\u00E9sentant permanent monsieur Jan Verhoeye",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SA Vijverbos ... vice-pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SA Vijverbos, ayant pour repr\u00E9sentant permanent monsieur Herwig Dejonghe",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Vandeputte \u0026 Hozee ... vice-pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Vandeputte \u0026 Hozee, ayant pour repr\u00E9sentant permanent monsieur Piet Vandeputte",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SComm Philip Van Eeckhoute ... administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SComm Philip Van Eeckhoute, ayant pour repr\u00E9sentant permanent monsieur Philip Van Eeckhoute",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Joannes Steverlynck",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Jozef Vandenberghe",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Volker Klinges",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SA Synani",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SA Synani, ayant comme repr\u00E9sentant permanent monsieur Bernard Vanden Avenne",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Karl Verlinden",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Vedeco Puurs",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Vedeco Puurs, ayant pour repr\u00E9sentant permanent monsieur Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "madame Kathleen Peeters",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date 2022-03-23 -\u003E edition 2022-04-01"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3647,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis caisse d\u0027assurances sociales",
"attrs": {
"seat": "Quai de Willebroeck 37, 1000 Bruxelles",
"legal_form": "association sans but lucratif",
"short_name": "Liantis CAS"
}
},
{
"id": "e2",
"kbo": "0443.721.847",
"kind": "company",
"name": "SRL ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e4",
"kbo": "0472.552.623",
"kind": "company",
"name": "SRL Geert Lambrechts",
"attrs": {
"seat": "3500 Hasselt, Monseigneur Schruerslaan 3"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Lambrechts",
"attrs": {}
},
{
"id": "e6",
"kbo": "0436.395.278",
"kind": "company",
"name": "SRL Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e8",
"kbo": "0405.551.753",
"kind": "company",
"name": "SA Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e10",
"kbo": "0715.982.338",
"kind": "company",
"name": "SRL Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge (Bruges), Houthulststraat 9"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e12",
"kbo": "0826.592.824",
"kind": "company",
"name": "SComm Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk (Courtrai)"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde (Coxyde), Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk (Courtrai)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e17",
"kbo": "0436.240.672",
"kind": "company",
"name": "SA Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bo\u00EEte 23"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen (Anvers)"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "SRL Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven (Louvain), Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Bruxelles"
}
}
]
}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Filing: 23/03/2022 · Liantis sociaal verzekeringsfonds
- General meeting: 08/03/2022 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Ontslagen \u0026 benoemingen",
"value": "Ontslagen \u0026 benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-23",
"type": "filing",
"quote": "neergelagd/entvangen \u043E\u0440 23 MMART 2022",
"value": "23/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-08",
"type": "general_meeting",
"quote": "bijzondere algemene vergadering van de vzw, samengekomen op 8 maart 2022",
"value": "08/03/2022",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "neemt akte van de vrijwillige neerlegging van het mandaat als bestuurder van BV ACE ... op 1 maart 2022",
"value": {
"role": "bestuurder",
"end_date": "2022-03-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "01/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de BV Geert Lambrechts ... vanaf 8 maart 2022 te benoemen als bestuurder van de vzw tot de gewone algemene vergadering van 2023",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2023",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2023",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Geert Lambrechts",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Adagia Fiscalia ... voorzitter van de raad van bestuur",
"value": {
"role": "voorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "voorzitter van de raad van bestuur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "NV Vijverbos ... ondervoorzitter van de raad van bestuur",
"value": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Vandeputte \u0026 Hozee ... ondervoorzitter van de raad van bestuur",
"value": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "CommV Philip Van Eeckhoute ... gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Joannes Steverlynck",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Jozef Vandenberghe",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Volker Klinges",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "NV Synani",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Karl Verlinden",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Vedeco Puurs",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "mevrouw Kathleen Peeters",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"start_date": "08/03/2022"
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3595,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis sociaal verzekeringsfonds",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis SVF"
}
},
{
"id": "e2",
"kbo": "0443.721.847",
"kind": "company",
"name": "BV ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37",
"legal_form": "BV"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e4",
"kbo": "0472.552.623",
"kind": "company",
"name": "BV Geert Lambrechts",
"attrs": {
"seat": "3500 Hasselt, Monseigneur Schruerslaan 3",
"legal_form": "BV"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Lambrechts",
"attrs": {}
},
{
"id": "e6",
"kbo": "0436.395.278",
"kind": "company",
"name": "BV Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25",
"legal_form": "BV"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e8",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6",
"legal_form": "NV"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e10",
"kbo": "0715.982.338",
"kind": "company",
"name": "BV Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9",
"legal_form": "BV"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e12",
"kbo": "0826.592.824",
"kind": "company",
"name": "CommV Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A",
"legal_form": "CommV"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenbom"
}
},
{
"id": "e17",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2",
"legal_form": "NV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "BV Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3",
"legal_form": "BV"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
}
]
}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Ontslagen & benoemingen · Liantis externe dienst voor preventie en bescherming
- Filing: 2022-03-23 · Liantis externe dienst voor preventie en bescherming
- General meeting: 2022-03-08 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2022-03-01 · BV ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: bestuurder, term: tot de gewone algemene vergadering van 2023, start_date: 2022-03-08 · BV Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: voorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: ondervoorzitter van de raad van bestuur, start_date: 2022-03-08 · BV Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2022-03-08 · CommV Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · NV Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · BV Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2022-03-08 · Kathleen Peeters
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen \u0026 benoemingen",
"value": "Ontslagen \u0026 benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-23",
"type": "filing",
"quote": "neergelegd/ontvangen op ... 23 MAART 2022 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
"value": "2022-03-23",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-08",
"type": "general_meeting",
"quote": "Op de bijzondere algemene vergadering van de vzw, samengekomen op 8 maart 2022",
"value": "2022-03-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De bijzondere algemene vergadering neemt akte van de vrijwillige neerlegging van het mandaat als bestuurder van BV ACE ... op 1 maart 2022, en aanvaardt deze neerlegging.",
"value": {
"role": "bestuurder",
"end_date": "2022-03-01"
},
"object": "e1",
"subject": "e2"
},
{
"type": "permanent_representative",
"quote": "BV ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de BV Geert Lambrechts ... vanaf 8 maart 2022 te benoemen als bestuurder van de vzw tot de gewone algemene vergadering van 2023.",
"value": {
"role": "bestuurder",
"term": "tot de gewone algemene vergadering van 2023",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "BV Geert Lambrechts, met vast vertegenwoordiger de heer Geert Lambrechts",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Adagia Fiscalia ... voorzitter van de raad van bestuur",
"value": {
"role": "voorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "BV Adagia Fiscalia, met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "NV Vijverbos ... ondervoorzitter van de raad van bestuur",
"value": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Vandeputte \u0026 Hozee ... ondervoorzitter van de raad van bestuur",
"value": {
"role": "ondervoorzitter van de raad van bestuur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "BV Vandeputte \u0026 Hozee, met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "CommV Philip Van Eeckhoute ... gedelegeerd bestuurder",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e12"
},
{
"type": "permanent_representative",
"quote": "CommV Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Joannes Steverlynck",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Jozef Vandenberghe",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Volker Klinges",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "NV Synani",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "de heer Karl Verlinden",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "BV Vedeco Puurs",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e20"
},
{
"type": "permanent_representative",
"quote": "BV Vedeco Puurs, met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "mevrouw Kathleen Peeters",
"value": {
"role": "bestuurder",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e22"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3635,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Liantis externe dienst voor preventie en bescherming",
"attrs": {
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis EDPB"
}
},
{
"id": "e2",
"kbo": "0443.721.847",
"kind": "company",
"name": "BV ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e4",
"kbo": "0472.552.623",
"kind": "company",
"name": "BV Geert Lambrechts",
"attrs": {
"seat": "3500 Hasselt, Monseigneur Schruerslaan 3"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Lambrechts",
"attrs": {}
},
{
"id": "e6",
"kbo": "0436.395.278",
"kind": "company",
"name": "BV Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e8",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e10",
"kbo": "0715.982.338",
"kind": "company",
"name": "BV Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e12",
"kbo": "0826.592.824",
"kind": "company",
"name": "CommV Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e17",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "BV Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
}
]
}01-04-2022 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Démissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 23/04/2022 · Liantis service externe pour la prévention et la protection
- Filing: 23/04/2022 · Liantis service externe pour la prévention et la protection
- General meeting: 08/03/2022 · Liantis service externe pour la prévention et la protection
- Officer resignation: date: 2022-03-01, role: administrateur · SRL ACE
- Permanent representative · Philippe Bijnens
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale ordinaire de 2023, start_date: 2022-03-08 · SRL Geert Lambrechts
- Permanent representative · Geert Lambrechts
- Officer appointment: role: président du conseil d'administration, start_date: 2022-03-08 · SRL Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SA Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: vice-président du conseil d'administration, start_date: 2022-03-08 · SRL Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer appointment: role: administrateur délégué, start_date: 2022-03-08 · SComm Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SA Synani
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Karl Verlinden
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur, start_date: 2022-03-08 · Kathleen Peeters
- Officer appointment: role: administrateur, start_date: 2022-03-08 · SRL Geert Lambrechts
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions \u0026 nominations",
"value": "D\u00E9missions \u0026 nominations",
"object": null,
"subject": "e1"
},
{
"date": "2022-04-01",
"type": "publication",
"quote": "neergelegd/ontvangen op 23 NAART 2022",
"value": "23/04/2022",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neergelegd/ontvangen op 23 NAART 2022",
"value": "23/04/2022",
"object": null,
"subject": "e1",
"date_suspect": "2022-04-23"
},
{
"date": "2022-03-08",
"type": "general_meeting",
"quote": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de l\u0027asbl, r\u00E9unie le 8 mars 2022",
"value": "08/03/2022",
"object": null,
"subject": "e1"
},
{
"date": "2022-03-01",
"type": "officer_resignation",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale prend acte de la d\u00E9mission du mandat d\u0027administrateur de la SRL ACE ... en date du 1/03/2022, et accepte cette d\u00E9mission.",
"value": {
"date": "2022-03-01",
"role": "administrateur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "01/03/2022",
"role": "administrateur"
}
},
{
"type": "permanent_representative",
"quote": "SRL ACE, ayant pour repr\u00E9sentant permanent Monsieur Philippe Bijnens",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "nommer ... la SRL Geert Lambrechts ... \u00E0 partir du 8 mars 2022, administrateur de l\u0027asbl jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
"value": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Geert Lambrechts, ayant pour repr\u00E9sentant permanent monsieur Geert Lambrechts",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Adagia Fiscalia ... pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Adagia Fiscalia, ayant pour repr\u00E9sentant permanent monsieur Jan Verhoeye",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SA Vijverbos ... vice-pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SA Vijverbos, ayant pour repr\u00E9sentant permanent monsieur Herwig Dejonghe",
"value": null,
"object": "e8",
"subject": "e9"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Vandeputte \u0026 Hozee ... vice-pr\u00E9sident du conseil d\u0027administration",
"value": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "vice-pr\u00E9sident du conseil d\u0027administration",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Vandeputte \u0026 Hozee, ayant pour repr\u00E9sentant permanent monsieur Piet Vandeputte",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SComm Philip Van Eeckhoute ... administrateur d\u00E9l\u00E9gu\u00E9",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SComm Philip Van Eeckhoute, ayant pour repr\u00E9sentant permanent monsieur Philip Van Eeckhoute",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Joannes Steverlynck",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Jozef Vandenberghe",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Volker Klinges",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e16",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SA Synani",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SA Synani, ayant comme repr\u00E9sentant permanent monsieur Bernard Vanden Avenne",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "monsieur Karl Verlinden",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Vedeco Puurs",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"type": "permanent_representative",
"quote": "SRL Vedeco Puurs, ayant pour repr\u00E9sentant permanent monsieur Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "madame Kathleen Peeters",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
},
{
"date": "2022-03-08",
"type": "officer_appointment",
"quote": "la SRL Geert Lambrechts",
"value": {
"role": "administrateur",
"start_date": "2022-03-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"start_date": "08/03/2022"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date 2022-04-23 -\u003E edition 2022-04-01",
"filing date 2022-04-23 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3677,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Liantis service externe pour la pr\u00E9vention et la protection",
"attrs": {
"seat": "Quai de Willebroeck 37, 1000 Bruxelles",
"legal_form": "association sans but lucratif",
"short_name": "Liantis SEPP"
}
},
{
"id": "e2",
"kbo": "0443.721.847",
"kind": "company",
"name": "SRL ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e4",
"kbo": "0472.552.623",
"kind": "company",
"name": "SRL Geert Lambrechts",
"attrs": {
"seat": "3500 Hasselt, Monseigneur Schruerslaan 3"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Geert Lambrechts",
"attrs": {}
},
{
"id": "e6",
"kbo": "0436.395.278",
"kind": "company",
"name": "SRL Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e8",
"kbo": "0405.551.753",
"kind": "company",
"name": "SA Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e10",
"kbo": "0715.982.338",
"kind": "company",
"name": "SRL Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge (Bruges), Houthulststraat 9"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e12",
"kbo": "0826.592.824",
"kind": "company",
"name": "SComm Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk (Courtrai)"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde (Coxyde), Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk (Courtrai)"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenbom, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e17",
"kbo": "0436.240.672",
"kind": "company",
"name": "SA Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bo\u00EEte 2"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen (Anvers)"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "SRL Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven (Louvain), Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Bruxelles"
}
}
]
}24-06-2021 Act object · Board meeting · General meeting · Officer resignation
- Act object: Ontslagen & benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 2021-06-24 · Liantis sociaal verzekeringsfonds
- Filing: 2021-06-16 · Liantis sociaal verzekeringsfonds
- Board meeting: 2021-06-08 · Liantis sociaal verzekeringsfonds
- General meeting: 2021-06-08 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: voorzitter van de raad van bestuur, end_date: 2021-06-08 · Jozef Vandenberghe
- Officer appointment: role: voorzitter van de raad van bestuur, term: vijf jaar, start_date: 2021-06-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Auditor appointment: note: herbenoeming, role: commissaris, term: drie jaar, start_date: 2021-01-01 · Figurad Bedrijfsrevisoren BV
- Permanent representative · Ann De Causmaecker
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Herwig Dejonghe
- Permanent representative · Piet Vandeputte
- Permanent representative · Philippe Bijnens
- Permanent representative · Peter Verhaegen
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen \u0026 benoemingen",
"value": "Ontslagen \u0026 benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2021",
"value": "2021-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-16",
"type": "filing",
"quote": "neergelegd/ontvangen op 16 JUNI 2021",
"value": "2021-06-16",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "board_meeting",
"quote": "vergadering van de raad van bestuur ... samengekomen op 8 juni 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "general_meeting",
"quote": "algemene vergadering van de vzw, samengekomen op 8 juni 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur aanvaardt de vrijwillige neerlegging van het mandaat van de heer Jozef Vandenberghe als voorzitter van de raad van bestuur.",
"value": {
"role": "voorzitter van de raad van bestuur",
"end_date": "2021-06-08"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "De raad van bestuur benoemt de heer Jan Verhoeye, v.v. BV Adagia Fiscalia ... als voorzitter van de raad van bestuur. Het mandaat als voorzitter vangt aan op 8/06/2021 voor een periode van vijf jaar.",
"value": {
"role": "voorzitter van de raad van bestuur",
"term": "vijf jaar",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "de heer Jan Verhoeye, v.v. BV Adagia Fiscalia",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2021-01-01",
"type": "auditor_appointment",
"quote": "De algemene vergadering herbenoemt als commissaris van VZW Liantis SVF het kantoor Figurad Bedrijfsrevisoren BV ... Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2021",
"value": {
"note": "herbenoeming",
"role": "commissaris",
"term": "drie jaar",
"start_date": "2021-01-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger mevrouw Ann De Causmaecker",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "CommV Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BV Vandeputte \u0026 Hozee, met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "CV ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "BV Vedeco Puurs, met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "corrected",
"postfix": [
"kbo \u00270457.455.040\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4895,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis sociaal verzekeringsfonds",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis SVF"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e4",
"kbo": "0436.395.278",
"kind": "company",
"name": "BV Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e5",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BV",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "CommV Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8670 Koksijde, Alfred Devoslaan 31 bus 0101"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0715.982.338",
"kind": "company",
"name": "BV Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e17",
"kbo": "0443.721.847",
"kind": "company",
"name": "CV ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": null,
"kind": "company",
"name": "BV Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3",
"kbo_raw": "0457.455.040"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
}
]
}24-06-2021 Act object · Board meeting · General meeting · Officer resignation
- Act object: Démissions & nominations · Liantis caisse d'assurances sociales
- Publication: 2021-06-24 · Liantis caisse d'assurances sociales
- Filing: 2021-06-16 · Liantis caisse d'assurances sociales
- Board meeting: 2021-06-08 · Liantis caisse d'assurances sociales
- General meeting: 2021-06-08 · Liantis caisse d'assurances sociales
- Officer resignation: date: 2021-06-08, role: président du conseil d'administration · Jozef Vandenberghe
- Officer appointment: role: président du conseil d'administration, term: cinq ans, start_date: 2021-06-08 · Adagia Fiscalia BV
- Permanent representative · Jan Verhoeye
- Auditor appointment: role: commissaire, term: trois ans, end_date: 2023-12-31, start_date: 2021-12-31 · Figurad Bedrijfsrevisoren BV
- Permanent representative · Ann De Causmaecker
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Herwig Dejonghe
- Permanent representative · Piet Vandeputte
- Permanent representative · Philippe Bijnens
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur délégué, start_date: 2018-05-26 · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Synani NV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Vijverbos NV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Vandeputte & Hozee BV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · ACE CV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Karl Verlinden
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9missions \u0026 nominations",
"value": "D\u00E9missions \u0026 nominations",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2021",
"value": "2021-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-16",
"type": "filing",
"quote": "neergelegd/ontvangen op 16 JUNI 2021",
"value": "2021-06-16",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "board_meeting",
"quote": "r\u00E9union du conseil d\u0027administration de l\u0027asbl, tenue le 8 juin 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "general_meeting",
"quote": "assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl, qui s\u0027est r\u00E9unie le 8 juin 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration accepte la d\u00E9mission volontaire du mandat de monsieur Jozef Vandenberghe en tant que pr\u00E9sident du conseil d\u0027administration.",
"value": {
"date": "2021-06-08",
"role": "pr\u00E9sident du conseil d\u0027administration"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration nomme monsieur Jan Verhoeye, repr\u00E9sentant permanent de la srl Adagia Fiscalia BV ... en tant que pr\u00E9sident du conseil d\u0027administration. Le mandat de pr\u00E9sident prend cours le 8/06/2021 pour une p\u00E9riode de cing ans.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "cinq ans",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "monsieur Jan Verhoeye, repr\u00E9sentant permanent de la srl Adagia Fiscalia BV",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2021-12-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme le bureau Figurad Bedrijfsrevisoren BV ... en tant que commissaire de Liantis CAS asbl. Cette d\u00E9signation est faite pour un d\u00E9lai renouvelable de trois ans; la mission de contr\u00F4le commence lors de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021, et se termine de plein droit \u00E0 l\u0027assembl\u00E9e annuelle qui devra approuver les comptes annuels de l\u0027exercice se terminant le 31 d\u00E9cembre 2023.",
"value": {
"role": "commissaire",
"term": "trois ans",
"end_date": "2023-12-31",
"start_date": "2021-12-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentante permanente madame Ann De Causmaecker",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "la SComm Philip Van Eeckhoute, ayant comme repr\u00E9sentant permanent monsieur Philip Van Eeckhoute",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 anonyme Synani NV, ayant comme repr\u00E9sentant permanent monsieur Bernard Vanden Avenne",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 anonyme Vijverbos NV, ayant comme repr\u00E9sentant permanent monsieur Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "la sri Vandeputte \u0026 Hozee BV, ayant comme repr\u00E9sentant permanent monsieur Piet Vandeputte",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 coop\u00E9rative ACE CV, ayant comme repr\u00E9sentant permanent monsieur Philippe Bijnens",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "la sri Vedeco Puurs BV, ayant comme repr\u00E9sentant permanent monsieur Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "conform\u00E9ment \u00E0 la d\u00E9cision du conseil d\u0027administration du 26 mai 2018, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est Philip Van Eeckhoute, repr\u00E9sentant permanent de la SComm Philip Van Eeckhoute.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-la SComm Philip Van Eeckhoute, ayant comme repr\u00E9sentant permanent monsieur Philip Van Eeckhoute, BCE n\u00B0 0826.592.824, dont le si\u00E8ge social est \u00E9tabli \u00E0 9880 Aalter, Dammeers 26A;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-monsieur Jozef Vandenberghe, n\u00E9 \u00E0 Kortrijk (Courtrai) le 24 juin 1955, domicili\u00E9 \u00E0 8690 Koksijde (Coxyde), Nachtegaalweg 30;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-monsieur Volker Klinges, n\u00E9 \u00E0 Elsenborn le 12 ao\u00FBt 1962, domicili\u00E9 \u00E0 4750 Elsenborn, Kupferstrasse 27;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-la soci\u00E9t\u00E9 anonyme Synani NV, ayant comme repr\u00E9sentant permanent monsieur Bernard Vanden Avenne, BCE n\u00B0 0436.240.672, dont le si\u00E8ge social est \u00E9tabli \u00E0 8670 Koksijde (Coxyde), Alfred Devoslaan 31 bo\u00EEte 0101",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-la soci\u00E9t\u00E9 anonyme Vijverbos NV, ayant comme repr\u00E9sentant permanent monsieur Herwig Dejonghe, BCE n\u00B0 0405.551.753, dont le si\u00E8ge social est \u00E9tabli \u00E0 8840 Staden, Ommegang Oost 6;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-monsieur Joannes Steverlynck, n\u00E9 \u00E0 Kortrijk (Courtrai) le 8 juiliet 1955, domicill\u00E9 \u00E0 8570 Vichte, Beukenhofstraat 48;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-la sri Vandeputte \u0026 Hozee BV, ayant comme repr\u00E9sentant permanent monsieur Piet Vandeputte, BCE n 0715.982.338, dont le si\u00E8ge social est \u00E9tabli \u00E0 8000 Brugge (Bruges), Houthulststraat 9;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-la soci\u00E9t\u00E9 coop\u00E9rative ACE CV, ayant comme repr\u00E9sentant permanent monsieur Philippe Bijnens, BCE n\u00B0 0443.721.847, dont le sl\u00E8ge social est \u00E9tabli \u00E0 3570 Alken, Bisschopsweyerstraat 37;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "-Monsieur Karl Verlinden, n\u00E9 \u00E0 Antwerpen (Anvers) le 10 juin 1966, domicili\u00E9 \u00E0 2550 Kontich, Antwerpsesteenweg 83;",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e19"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5182,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis caisse d\u0027assurances sociales",
"attrs": {
"seat": "Quai de Willebroeck 37, 1000 Bruxelles",
"legal_form": "association sans but lucratif",
"short_name": "Liantis CAS"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e4",
"kbo": "0436.395.278",
"kind": "company",
"name": "Adagia Fiscalia BV",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25",
"legal_form": "srl"
}
},
{
"id": "e5",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BV",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21",
"legal_form": "BV"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A",
"legal_form": "SComm"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "Synani NV",
"attrs": {
"seat": "8670 Koksijde, Alfred Devoslaan 31 bo\u00EEte 0101",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "Vijverbos NV",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0715.982.338",
"kind": "company",
"name": "Vandeputte \u0026 Hozee BV",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9",
"legal_form": "srl"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e17",
"kbo": "0443.721.847",
"kind": "company",
"name": "ACE CV",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "Vedeco Puurs BV",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3",
"legal_form": "srl"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Bruxelles"
}
}
]
}24-06-2021 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 24/06/2021 · Liantis externe dienst voor preventie en bescherming
- Filing: 16/06/2021 · Liantis externe dienst voor preventie en bescherming
- Board meeting: 08/06/2021 · Liantis externe dienst voor preventie en bescherming
- General meeting: 08/06/2021 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: date: 2021-06-08, role: voorzitter van de raad van bestuur · Jozef Vandenberghe
- Officer appointment: role: voorzitter van de raad van bestuur, term: vijf jaar, start_date: 2021-06-08 · BV Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Auditor appointment: role: commissaris, term: drie jaar, end_date: 31/12/2023, start_date: 01/01/2022 · Figurad Bedrijfsrevisoren BV
- Permanent representative · Ann De Causmaecker
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Herwig Dejonghe
- Permanent representative · Piet Vandeputte
- Permanent representative · Philippe Bijnens
- Permanent representative · Peter Verhaegen
- Officer appointment: role: gedelegeerd bestuurder, start_date: 2018-06-01 · Philip Van Eeckhoute
Technische details
{
"facts": [
{
"date": "2021-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2021",
"value": "24/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-16",
"type": "filing",
"quote": "neergelegd/ontvangen op 16 JUNI 2021",
"value": "16/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "board_meeting",
"quote": "vergadering van de raad van bestuur van de vzw, samengekomen op 8 juni 2021",
"value": "08/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "general_meeting",
"quote": "algemene vergadering van de vzw, samengekomen op 8 juni 2021",
"value": "08/06/2021",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "officer_resignation",
"quote": "De raad van bestuur aanvaardt de vrijwillige neerlegging van het mandaat van de heer Jozef Vandenberghe als voorzitter van de raad van bestuur.",
"value": {
"date": "2021-06-08",
"role": "voorzitter van de raad van bestuur"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "08/06/2021",
"role": "voorzitter van de raad van bestuur"
}
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "De raad van bestuur benoemt de heer Jan Verhoeye, v.v. BV Adagia Fiscalia ... als voorzitter van de raad van bestuur. Het mandaat als voorzitter vangt aan op 8/06/2021 voor een periode van vijf jaar.",
"value": {
"role": "voorzitter van de raad van bestuur",
"term": "vijf jaar",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "voorzitter van de raad van bestuur",
"term": "vijf jaar",
"start_date": "08/06/2021"
}
},
{
"type": "permanent_representative",
"quote": "de heer Jan Verhoeye, v.v. BV Adagia Fiscalia",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2022-01-01",
"type": "auditor_appointment",
"quote": "De algemene vergadering herbenoemt als commissaris van VZW Liantis EDPB het kantoor Figurad Bedrijfsrevisoren BV ... Deze benoeming geschiedt voor een hernieuwbare termijn van drie jaar, waarbij de controleopdracht een aanvang neemt in het boekjaar dat wordt afgesloten op 31 december 2021 om van rechtswege te eindigen op de jaarvergadering die de jaarrekening van het boekjaar afsluitend op 31 december 2023 dient goed te keuren.",
"value": {
"role": "commissaris",
"term": "drie jaar",
"end_date": "31/12/2023",
"start_date": "01/01/2022"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger mevrouw Ann De Causmaecker",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "CommV Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BV Vandeputte \u0026 Hozee, met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "CV ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "BV Vedeco Puurs, met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "in overeenstemming met de beslissing van de raad van bestuur d.d. 1 juni 2018 is de gedelegeerd bestuurder Philip Van Eeckhoute, v.v. CommV Philip Van Eeckhoute.",
"value": {
"role": "gedelegeerd bestuurder",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "gedelegeerd bestuurder",
"start_date": "01/06/2018"
}
}
],
"act_meta": {
"outcome": "review",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4926,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Liantis externe dienst voor preventie en bescherming",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis EDPB"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e4",
"kbo": "0436.395.278",
"kind": "company",
"name": "BV Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e5",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BV",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "CommV Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8670 Koksijde, Alfred Devoslaan 31 bus 0101"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0715.982.338",
"kind": "company",
"name": "BV Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e17",
"kbo": "0443.721.847",
"kind": "company",
"name": "CV ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "BV Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
}
]
}24-06-2021 Act object · Board meeting · General meeting · Officer resignation
- Act object: Demiissions & nominations · Liantis service externe pour la prévention et la protection
- Publication: 2021-06-24 · Liantis service externe pour la prévention et la protection
- Filing: 2021-06-16 · Liantis service externe pour la prévention et la protection
- Board meeting: 2021-06-08 · Liantis service externe pour la prévention et la protection
- General meeting: 2021-06-08 · Liantis service externe pour la prévention et la protection
- Officer resignation: date: 2021-06-08, role: président du conseil d'administration · Jozef Vandenberghe
- Officer appointment: role: président du conseil d'administration, term: cinq ans, start_date: 2021-06-08 · Jan Verhoeye
- Permanent representative · Jan Verhoeye
- Auditor appointment: role: commissaire, term: trois ans, end_date: 2023-12-31, start_date: 2021-12-31 · Figurad Bedrijfsrevisoren BV
- Permanent representative · Ann De Causmaecker
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Herwig Dejonghe
- Permanent representative · Piet Vandeputte
- Permanent representative · Philippe Bijnens
- Permanent representative · Peter Verhaegen
- Officer appointment: role: administrateur délégué, start_date: 2018-06-01 · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Adagia Fiscalia BV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Philip Van Eeckhoute
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Jozef Vandenberghe
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Volker Klinges
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Synani NV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Vijverbos NV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Joannes Steverlynck
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Vandeputte & Hozee BV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · ACE CV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Karl Verlinden
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Vedeco Puurs BV
- Officer appointment: role: administrateur, start_date: 2021-06-08 · Kathleen Peeters
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Demissions \u0026 nominations",
"value": "Demiissions \u0026 nominations",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/06/2021",
"value": "2021-06-24",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-16",
"type": "filing",
"quote": "neergelegd/ontvangen op 16 JUNI 2021",
"value": "2021-06-16",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "board_meeting",
"quote": "r\u00E9union du conseil d\u0027administration de l\u0027asbl, tenue le 8 juin 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "general_meeting",
"quote": "assembl\u00E9e g\u00E9n\u00E9rale de l\u0027asbl, qui s\u0027est r\u00E9unie le 8 juin 2021",
"value": "2021-06-08",
"object": null,
"subject": "e1"
},
{
"date": "2021-06-08",
"type": "officer_resignation",
"quote": "Le conseil d\u0027administration accepte la d\u00E9mission volontaire du mandat de monsieur Jozef Vandenberghe en tant que pr\u00E9sident du conseil d\u0027administration.",
"value": {
"date": "2021-06-08",
"role": "pr\u00E9sident du conseil d\u0027administration"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Le conseil d\u0027administration nomme monsieur Jan Verhoeye... en tant que pr\u00E9sident du conseil d\u0027administration. Le mandat de pr\u00E9sident prend cours le 8/06/2021 pour une p\u00E9riode de cinq ans.",
"value": {
"role": "pr\u00E9sident du conseil d\u0027administration",
"term": "cinq ans",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "monsieur Jan Verhoeye, repr\u00E9sentant permanent de la sri Adagia Fiscalia BV",
"value": null,
"object": "e4",
"subject": "e3"
},
{
"date": "2021-12-31",
"type": "auditor_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme le bureau Figurad Bedrijfsrevisoren BV... en tant que commissaire de Liantis SEPP. ... la mission de contr\u00F4le commence lors de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2021, et se termine de plein droit \u00E0 l\u0027assembl\u00E9e annuelle qui devra approuver les comptes annuels de l\u0027exercice se terminant le 31 d\u00E9cembre 2023.",
"value": {
"role": "commissaire",
"term": "trois ans",
"end_date": "2023-12-31",
"start_date": "2021-12-31"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentante permanente madame Ann De Causmaecker",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "la SComm Philip Van Eeckhoute, ayant comme repr\u00E9sentant permanent monsieur Philip Van Eeckhoute",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 anonyme Synani NV, ayant comme repr\u00E9sentant permanent monsieur Bernard Vanden Avenne",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 anonyme Vijverbos NV, ayant comme repr\u00E9sentant permanent monsieur Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "la srl Vandeputte \u0026 Hozee BV, ayant comme repr\u00E9sentant permanent monsieur Piet Vandeputte",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "la soci\u00E9t\u00E9 coop\u00E9rative ACE CV, ayant comme repr\u00E9sentant permanent monsieur Philippe Bijnens",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "la srl Vedeco Puurs BV, ayant comme repr\u00E9sentant permanent monsieur Peter Verhaegen",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "conform\u00E9ment \u00E0 la d\u00E9cision du conseil d\u0027administration du 1er juin 2018, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 est Philip Van Eeckhoute, repr\u00E9sentant permanent de la SComm Philip Van Eeckhoute.",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e10"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e17"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2021-06-08",
"type": "officer_appointment",
"quote": "Par cons\u00E9quent, le conseil d\u0027administration est compos\u00E9 comme suit \u00E0 partir du 8/06/2021: ...",
"value": {
"role": "administrateur",
"start_date": "2021-06-08"
},
"object": "e1",
"subject": "e22"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5160,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Liantis service externe pour la pr\u00E9vention et la protection",
"attrs": {
"legal_form": "association sans but lucratif",
"short_name": "Liantis SEPP"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e4",
"kbo": "0436.395.278",
"kind": "company",
"name": "Adagia Fiscalia BV",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25",
"legal_form": "srl"
}
},
{
"id": "e5",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BV",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A",
"legal_form": "SComm"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "Synani NV",
"attrs": {
"seat": "8670 Koksijde, Alfred Devoslaan 31 bo\u00EEte 0101",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "Vijverbos NV",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0715.982.338",
"kind": "company",
"name": "Vandeputte \u0026 Hozee BV",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9",
"legal_form": "srl"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e17",
"kbo": "0443.721.847",
"kind": "company",
"name": "ACE CV",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37",
"legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": "0457.545.040",
"kind": "company",
"name": "Vedeco Puurs BV",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3",
"legal_form": "srl"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Bruxelles"
}
}
]
}17-01-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslagen en benoemingen · Liantis externe dienst voor preventie en bescherming
- Publication: 17/01/2019 · Liantis externe dienst voor preventie en bescherming
- Filing: 07/01/2019 · Liantis externe dienst voor preventie en bescherming
- General meeting: 20/12/2018 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: bestuurder, end_date: 2018-12-31 · Piet Vandeputte
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer resignation: role: bestuurder, end_date: 2018-12-31 · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Officer resignation: role: commissaris · Multum Bedrijfsrevisoren BVBA
- Permanent representative · Luc Criel
- Auditor appointment: term: drie jaar, start_date: 20/12/2018 · Figurad Bedrijfsrevisoren BVBA
- Permanent representative · Ann De Causmaecker
- Board meeting: 20/12/2018 · Liantis externe dienst voor preventie en bescherming
- Officer resignation: role: vicevoorzitter van de raad van bestuur, end_date: 2018-12-31 · Piet Vandeputte
- Officer appointment: role: vicevoorzitter van de raad van bestuur, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen en benoemingen",
"value": "Ontslagen en benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-17",
"type": "publication",
"quote": "Belgisch Staatsblad - 17/01/2019",
"value": "17/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-07",
"type": "filing",
"quote": "neergelegd/ontvangen op 07 JAN. 2019",
"value": "07/01/2019",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-20",
"type": "general_meeting",
"quote": "algemene vergadering van de vereniging, samengekomen op 20 december 2018",
"value": "20/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van de heer Piet Vandeputte per 31 december 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2018"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "benoemt de volgende bestuurder... BVBA Vandeputte \u0026 Hozee... vanaf 1 januan 2019",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van de heer Peter Verhaegen per 31 december 2018",
"value": {
"role": "bestuurder",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/12/2018"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "benoemt de volgende bestuurder... BVBA Vedeco Puurs... vanaf 1 januari 2019",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"start_date": "01/01/2019"
}
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "neemt akte van het vrijwillig ontslag van de commissaris, zijnde het bedrijfsrevisorenkantoor Multum Bedrijfsrevisoren BVBA",
"value": {
"role": "commissaris"
},
"object": "e1",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegerwoordiger de heer Luc Criel",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2018-12-20",
"type": "auditor_appointment",
"quote": "benoemt als commissaris... Figurad Bedrijfsrevisoren BVBA... voor een nieuwe termijn van drie jaar. Deze benoeming vangt aan op 20 december 2018",
"value": {
"term": "drie jaar",
"start_date": "20/12/2018"
},
"object": "e1",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger mevrouw Ann De Causmaecker",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"date": "2018-12-20",
"type": "board_meeting",
"quote": "raad van bestuur van de vereniging, samengekomen op 20 december 2018",
"value": "20/12/2018",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "aanvaardt de vrijwillige neerlegging van het mandaat van de heer Piet Vandeputte als vicevoorzitter van de raad van bestuur per 31 december 2018",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "vicevoorzitter van de raad van bestuur",
"end_date": "31/12/2018"
}
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "benoemt de BVBA Vandeputte \u0026 Hozee... als vicevoorzitter van de raad van bestuur vanaf 1 januari 2019",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "vicevoorzitter van de raad van bestuur",
"start_date": "01/01/2019"
}
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5909,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Liantis externe dienst voor preventie en bescherming",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis EDPB"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e3",
"kbo": "0715.982.338",
"kind": "company",
"name": "BVBA Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e5",
"kbo": "0457.545.040",
"kind": "company",
"name": "BVBA Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "BVBA Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Berrard Varden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joanries Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0443.721.847",
"kind": "company",
"name": "CVBA ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
},
{
"id": "e19",
"kbo": "0436.395.278",
"kind": "company",
"name": "BVBA Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Multum Bedrijfsrevisoren BVBA",
"attrs": {
"seat": "9230 Wetteren, Brusselsesteenweg 415"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Luc Criel",
"attrs": {}
},
{
"id": "e23",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BVBA",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
}
]
}17-01-2019 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Ontslagen en benoemingen · Liantis sociaal verzekeringsfonds
- Publication: 2019-01-17 · Liantis sociaal verzekeringsfonds
- Filing: 2019-01-07 · Liantis sociaal verzekeringsfonds
- General meeting: 2018-12-20 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2018-12-31 · Piet Vandeputte
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
- Permanent representative · Piet Vandeputte
- Officer resignation: role: bestuurder, end_date: 2018-12-31 · Peter Verhaegen
- Officer appointment: role: bestuurder, start_date: 2019-01-01 · BVBA Vedeco Puurs
- Permanent representative · Peter Verhaegen
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philippe Bijnens
- Permanent representative · Jan Verhoeye
- Auditor resignation · Multum Bedrijfsrevisoren BVBA
- Permanent representative · Luc Criel
- Auditor appointment: term: drie jaar, start_date: 2018-12-20 · Figurad Bedrijfsrevisoren BVBA
- Permanent representative · Ann De Causmaecker
- Board meeting: 2018-12-20 · Liantis sociaal verzekeringsfonds
- Officer resignation: role: vicevoorzitter van de raad van bestuur, end_date: 2018-12-31 · Piet Vandeputte
- Officer appointment: role: vicevoorzitter van de raad van bestuur, start_date: 2019-01-01 · BVBA Vandeputte & Hozee
- Officer resignation: role: bestuurder · Laurent De Smet
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen en benoemingen",
"value": "Ontslagen en benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-17",
"type": "publication",
"quote": "Belgisch Staatsblad - 17/01/2019",
"value": "2019-01-17",
"object": null,
"subject": "e1"
},
{
"date": "2019-01-07",
"type": "filing",
"quote": "07 JAN. 2019 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
"value": "2019-01-07",
"object": null,
"subject": "e1"
},
{
"date": "2018-12-20",
"type": "general_meeting",
"quote": "Op de algemene vergadering van de vereniging, samengekomen op 20 december 2018",
"value": "2018-12-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van de heer Piet Vandeputte per 31 december 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurder... BVBA Vandeputte \u0026 Hozee... vanaf 1 januari 2019",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Piet Vandeputte",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van de heer Peter Verhaegen per 31 december 2018.",
"value": {
"role": "bestuurder",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurder... BVBA Vedeco Puurs... vanaf 1 januari 2019",
"value": {
"role": "bestuurder",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e5"
},
{
"type": "permanent_representative",
"quote": "met vast vertegenwoordiger de heer Peter Verhaegen",
"value": null,
"object": "e5",
"subject": "e4"
},
{
"type": "permanent_representative",
"quote": "BVBA Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "CVBA ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "BVBA Adagia Fiscalia, met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e19",
"subject": "e20"
},
{
"type": "auditor_resignation",
"quote": "De algemene vergadering neemt akte van het vrijwillig ontslag van de commissars, zijnde het bedrijfsrevisorenkantoor Multum Bedrijfsrevisoren BVBA",
"value": null,
"object": "e1",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger de heer Luc Criel",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2018-12-20",
"type": "auditor_appointment",
"quote": "De algemene vergadering benoemt als commissaris... Figurad Bedrijfsrevisoren BVBA... voor een nieuwe termijn van drie jaar. Deze benoeming vangt aan op 20 december 2018",
"value": {
"term": "drie jaar",
"start_date": "2018-12-20"
},
"object": "e1",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "met vaste vertegenwoordiger mevrouw Ann De Causmaecker",
"value": null,
"object": "e23",
"subject": "e24"
},
{
"date": "2018-12-20",
"type": "board_meeting",
"quote": "Op de raad van bestuur van de vereniging, samengekomen op 20 december 2018",
"value": "2018-12-20",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De raad van bestuur aanvaardt de vrijwillige neerlegging van het mandaat van de heer Piet Vandeputte als vicevoorzitter van de raad van bestuur per 31 december 2018.",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"end_date": "2018-12-31"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2019-01-01",
"type": "officer_appointment",
"quote": "De raad van bestuur benoemt de BVBA Vandeputte \u0026 Hozee... als vicevoorzitter van de raad van bestuur vanaf 1 januari 2019.",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"start_date": "2019-01-01"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "Rechtzetting... de algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van de heer Laurent De Smet.",
"value": {
"role": "bestuurder"
},
"object": "e1",
"subject": "e25"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 6170,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Liantis sociaal verzekeringsfonds",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "Liantis SVF"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e3",
"kbo": "0715.982.338",
"kind": "company",
"name": "BVBA Vandeputte \u0026 Hozee",
"attrs": {
"seat": "8000 Brugge, Houthulststraat 9"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {}
},
{
"id": "e5",
"kbo": "0457.545.040",
"kind": "company",
"name": "BVBA Vedeco Puurs",
"attrs": {
"seat": "2870 Puurs, Scheeveld 3"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e7",
"kbo": "0826.592.824",
"kind": "company",
"name": "BVBA Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Dammeers 26A"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e10",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0443.721.847",
"kind": "company",
"name": "CVBA ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
},
{
"id": "e19",
"kbo": "0436.395.278",
"kind": "company",
"name": "BVBA Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Multum Bedrijfsrevisoren BVBA",
"attrs": {
"seat": "9230 Wetteren, Brusselsesteerweg 415"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Luc Criel",
"attrs": {}
},
{
"id": "e23",
"kbo": "0423.109.644",
"kind": "company",
"name": "Figurad Bedrijfsrevisoren BVBA",
"attrs": {
"seat": "9051 Gent, Jean-Baptiste de Ghellincklaan 21"
}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Ann De Causmaecker",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Laurent De Smet",
"attrs": {}
}
]
}03-08-2018 Act object · General meeting · Board meeting · Officer resignation
- Act object: Ontslagen en benoemingen · Provikmo externe dienst voor preventie en bescherming op het werk
- Publication: 03/08/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
- Filing: 25/07/2010 · Provikmo externe dienst voor preventie en bescherming op het werk
- General meeting: 01/06/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
- Board meeting: 01/06/2018 · Provikmo externe dienst voor preventie en bescherming op het werk
- Officer resignation: date: 2018-06-01, role: bestuurder · Kris Baetens
- Officer resignation: date: 2018-06-01, role: bestuurder · Jan Sap
- Officer resignation: date: 2018-06-01, role: bestuurder · Paul-Philippe Hick
- Officer resignation: date: 2018-06-01, role: bestuurder · Arnold Vanhaecke
- Officer resignation: date: 2018-06-01, role: bestuurder · CVOA KG Consult
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Jozef Vandenberghe
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Piet Vandeputte
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · BVBA Philip Van Eeckhoute
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · NV Vijverbos
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Joannes Steverlynck
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · CVBA ACE
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Karl Verlinden
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Kathleen Peeters
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Volker Klinges
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · BVBA Adagia Fiscalia
- Officer reappointment: role: bestuurder, term: tot 70e verjaardag vaste vertegenwoordiger, start_date: 2018-06-01 · NV Synani
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-06-01 · Peter Verhaegen
- Officer appointment: role: voorzitter, term: 5 jaar, start_date: 2018-06-01 · Jozef Vandenberghe
- Officer appointment: role: vicevoorzitter, term: 5 jaar, start_date: 2018-06-01 · NV Vijverbos
- Officer appointment: role: vicevoorzitter, term: 5 jaar, start_date: 2018-06-01 · Piet Vandeputte
- Officer resignation: date: 2018-06-01, role: gedelegeerd bestuurder · Philip Van Eeckhoute
- Officer appointment: role: secretaris, term: onbepaalde duur, start_date: 2018-06-01 · Ruben Vancoillie
- Permanent representative · Karel Ghesquière
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philippe Bijnens
- Permanent representative · Jan Verhoeye
- Permanent representative · Bernard Vanden Avenne
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwero akte: Ontslagen en benoemingen",
"value": "Ontslagen en benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2018",
"value": "03/08/2018",
"object": null,
"subject": "e1"
},
{
"date": null,
"flag": "The filing date (2010) is significantly earlier than the publication date (2018) and the meeting date (2018). This is likely an OCR error or a copy-paste error in the source document, but the text explicitly states 2010.",
"type": "filing",
"quote": "neergelegd/ontvangen op 25 JULI 2010",
"value": "25/07/2010",
"object": null,
"subject": "e1",
"date_suspect": "2010-07-25"
},
{
"date": "2018-06-01",
"type": "general_meeting",
"quote": "Op de algemene vergaderng van de vereniging, samengekomen op 1 juni 2018",
"value": "01/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-01",
"type": "board_meeting",
"quote": "Op de raad van bestuur van de vereniging, samengekomen op 1 juni 2018",
"value": "01/06/2018",
"object": null,
"subject": "e1"
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Kris Baetens",
"value": {
"date": "2018-06-01",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"date": "01/06/2018",
"role": "bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Jan Sap",
"value": {
"date": "2018-06-01",
"role": "bestuurder"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"date": "01/06/2018",
"role": "bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Paul-Philippe Hick",
"value": {
"date": "2018-06-01",
"role": "bestuurder"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"date": "01/06/2018",
"role": "bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Arnold Vanhaecke",
"value": {
"date": "2018-06-01",
"role": "bestuurder"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"date": "01/06/2018",
"role": "bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - CVOA KG Consult",
"value": {
"date": "2018-06-01",
"role": "bestuurder"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"date": "01/06/2018",
"role": "bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Jozef Vandenberghe",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Piet Vandeputte",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... BVBA Philip Van Eeckhoute",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... NV Vijverbos",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Joannes Steverlynck",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... CVBA ACE",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Karl Verlinden",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... mevrouw Kathleen Peeters",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e18",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... de heer Volker Klinges",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders ... BVBA Adagia Fiscalia",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt de volgende bestuurder ... NV Synani",
"value": {
"role": "bestuurder",
"term": "tot 70e verjaardag vaste vertegenwoordiger",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e22",
"_value_raw": {
"role": "bestuurder",
"term": "tot 70e verjaardag vaste vertegenwoordiger",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurder ... de heer Peter Verhaegen",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e24",
"_value_raw": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "de heer Jozef Vandenberghe wordt benoemd als voorzitter van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "voorzitter",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "voorzitter",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "de NV Vijverbos ... worden benoemd als vicevoorzitters van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "vicevoorzitter",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "vicevoorzitter",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "de heer Piet Vandeputte worden benoemd als vicevoorzitters van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "vicevoorzitter",
"term": "5 jaar",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "vicevoorzitter",
"term": "5 jaar",
"start_date": "01/06/2018"
}
},
{
"date": "2018-06-01",
"type": "officer_resignation",
"quote": "het mandaat van de heer Philip Van Eeckhoute, als gedelegeerd bestuurder, wordt be\u00EBindigd",
"value": {
"date": "2018-06-01",
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"date": "01/06/2018",
"role": "gedelegeerd bestuurder"
}
},
{
"date": "2018-06-01",
"type": "officer_appointment",
"quote": "de heer Ruben Vancoillie wordt benoemd als secretaris var\u0131 de raad van bestuur voor onbepaalde duur",
"value": {
"role": "secretaris",
"term": "onbepaalde duur",
"start_date": "2018-06-01"
},
"object": "e1",
"subject": "e25",
"_value_raw": {
"role": "secretaris",
"term": "onbepaalde duur",
"start_date": "01/06/2018"
}
},
{
"type": "permanent_representative",
"quote": "CVOA KG Consult, met vast vertegenwoordiger de heer Karel Ghesqui\u00E8re",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "permanent_representative",
"quote": "BVBA Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e10",
"subject": "e11"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "CVBA ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"type": "permanent_representative",
"quote": "BVBA Adagia Fiscalia, met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e20",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e22",
"subject": "e23"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"filing date 2010-07-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5331,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "Provikmo externe dienst voor preventie en bescherming op het werk",
"attrs": {
"legal_form": "Vereniging zonder Winstoogmerk",
"short_name": "Provikmo"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Kris Baetens",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan Sap",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Paul-Philippe Hick",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Arnold Vanhaecke",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "company",
"name": "CVOA KG Consult",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Karel Ghesqui\u00E8re",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {
"address": "8000 Brugge, Koningin Elisabethlaan 9",
"birth_date": "1955-01-08",
"birth_place": "Oudenaarde"
}
},
{
"id": "e10",
"kbo": "0826.592.824",
"kind": "company",
"name": "BVBA Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Kestelstraat 150"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e12",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegarig Oost 6"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e15",
"kbo": "0443.721.847",
"kind": "company",
"name": "CVBA ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e20",
"kbo": "0436.395.278",
"kind": "company",
"name": "BVBA Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e22",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {
"address": "2870 Puurs, Scheeveld 3",
"birth_date": "1960-08-23",
"birth_place": "Beerse"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Ruben Vancoillie",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Jacques Saelen",
"attrs": {}
}
]
}03-08-2018 Act object · General meeting · Board meeting · Officer resignation
- Act object: Ontslagen en benoemingen · Zenito Sociaal Verzekeringsfonds
- Publication: 2018-08-03 · Zenito Sociaal Verzekeringsfonds
- Filing: 2018-05-25 · Zenito Sociaal Verzekeringsfonds
- General meeting: 2018-05-26 · Zenito Sociaal Verzekeringsfonds
- Board meeting: 2018-05-26 · Zenito Sociaal Verzekeringsfonds
- Officer resignation: date: 2018-05-26, role: bestuurder · Peter Brysse
- Officer resignation: date: 2018-05-26, role: bestuurder · Jacques De Decker
- Officer resignation: date: 2018-05-26, role: bestuurder · Jan Sap
- Officer resignation: date: 2018-05-26, role: bestuurder · Karel Tobback
- Officer resignation: date: 2018-05-26, role: bestuurder · Arnold Vanhaecke
- Officer resignation: date: 2018-05-26, role: bestuurder · Suzy Thiels
- Officer resignation: date: 2018-05-26, role: bestuurder · Jean-Marie Doumont
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · NV Vijverbos
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Joannes Steverlynck
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Jozef Vandenberghe
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Piet Vandeputte
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · BVBA Philip Van Eeckhoute
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · CVBA ACE
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Peter Verhaegen
- Officer reappointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Karl Verlinden
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Kathleen Peeters
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · Volker Klinges
- Officer appointment: role: bestuurder, term: 5 jaar, start_date: 2018-05-26 · BVBA Adagia Fiscalia
- Officer appointment: role: bestuurder, term: tot de zeventigste verjaardag van de vaste vertegenwoordiger, start_date: 2018-05-26 · NV Synani
- Permanent representative · Herwig Dejonghe
- Permanent representative · Philip Van Eeckhoute
- Permanent representative · Philippe Bijnens
- Permanent representative · Jan Verhoeye
- Permanent representative · Bernard Vanden Avenne
- Officer appointment: role: voorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · Jozef Vandenberghe
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · NV Vijverbos
- Officer appointment: role: vicevoorzitter van de raad van bestuur, term: 5 jaar, start_date: 2018-05-26 · Piet Vandeputte
- Officer resignation: date: 2018-05-26, role: gedelegeerd bestuurder · Philip Van Eeckhoute
- Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2018-05-26 · BVBA Philip Van Eeckhoute
- Officer appointment: role: gedelegeerd bestuurder, term: onbepaalde duur, start_date: 2018-05-26 · Joannes Steverlynck
- Officer appointment: role: secretaris van de raad van bestuur, term: onbepaalde duur, start_date: 2018-05-26 · Ruben Vancoillie
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwero akte: Ontslagen en benoemingen",
"value": "Ontslagen en benoemingen",
"object": null,
"subject": "e1"
},
{
"date": "2018-08-03",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2018",
"value": "2018-08-03",
"object": null,
"subject": "e1"
},
{
"date": null,
"type": "filing",
"quote": "neerlegging van de akte tengriffjelegd/ontvangen op 25 MULI 200",
"value": "2018-05-25",
"object": null,
"subject": "e1",
"date_suspect": "2018-05-25"
},
{
"date": "2018-05-26",
"type": "general_meeting",
"quote": "Op de algemene vergadering van de vereniging, samengekomen op 26 mei 2018",
"value": "2018-05-26",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-26",
"type": "board_meeting",
"quote": "Op de raad van bestuur van de vereniging, samengekomen op 26 mei 2018",
"value": "2018-05-26",
"object": null,
"subject": "e1"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Peter Brysse",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Jacques De Decker",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Jan Sap",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e4"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Karel Tobback",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: de heer Arnold Vanhaecke",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e6"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - mevrouw Suzy Thiels",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e7"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "De algemene vergadering aanvaardt de vrijwillige neerlegging van het bestuurdersmandaat van volgende bestuurders: - de heer Jean-Marie Doumont",
"value": {
"date": "2018-05-26",
"role": "bestuurder"
},
"object": "e1",
"subject": "e8"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - NV Vijverbos",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - de heer Joannes Steverlynck",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - de heer Jozef Vandenberghe",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - de heer Piet Vandeputte",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - BVBA Philip Van Eeckhoute",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - CVBA ACE",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e16"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - de heer Peter Verhaegen",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e18"
},
{
"date": "2018-05-26",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders met onmiddelijke ingang voor een periode van 5 jaar... - de heer Karl Verlinden",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e19"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurders met onmiddellijke ingang voor een periode van 5 jaar... - mevrouw Kathleen Peeters",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e20"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurders met onmiddellijke ingang voor een periode van 5 jaar... - de heer Volker Klinges",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e21"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurders met onmiddellijke ingang voor een periode van 5 jaar... - BVBA Adagia Fiscalia",
"value": {
"role": "bestuurder",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e22"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "De algemene vergadering benoemt de volgende bestuurder met onmiddellijke ingang voor een duurtijd die eindigt op de zeventigste verjaardag van de vaste vertegenwoordiger van de bestuurder: - NV Synani",
"value": {
"role": "bestuurder",
"term": "tot de zeventigste verjaardag van de vaste vertegenwoordiger",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e24"
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos, met vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e9",
"subject": "e10"
},
{
"type": "permanent_representative",
"quote": "BVBA Philip Van Eeckhoute, met vast vertegenwoordiger de heer Philip Van Eeckhoute",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "CVBA ACE, met vast vertegenwoordiger de heer Philippe Bijnens",
"value": null,
"object": "e16",
"subject": "e17"
},
{
"type": "permanent_representative",
"quote": "BVBA Adagia Fiscalia, met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e22",
"subject": "e23"
},
{
"type": "permanent_representative",
"quote": "NV Synani, met vast vertegenwoordiger de heer Bernard Vanden Avenne",
"value": null,
"object": "e24",
"subject": "e25"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "de heer Jozef Vandenberghe wordt benoemd als voorzitter van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "voorzitter van de raad van bestuur",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e12"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "de NV Vijverbos... worden benoemd als vicevoorzitters van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e9"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "de heer Piet Vandeputte worden benoemd als vicevoorzitters van de raad van bestuur voor een duurtijd van 5 jaar",
"value": {
"role": "vicevoorzitter van de raad van bestuur",
"term": "5 jaar",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e13"
},
{
"date": "2018-05-26",
"type": "officer_resignation",
"quote": "het mandaat van de heer Philip Van Eeckhoute, als gedelegeerd bestuurder, wordt be\u00EBindigd",
"value": {
"date": "2018-05-26",
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e15"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "BVBA Philip Van Eeckhoute... worden benoemd als gedelegeerd bestuurder voor onbepaalde duur",
"value": {
"role": "gedelegeerd bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e14"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "de heer Joannes Steverlynck, worden benoemd als gedelegeerd bestuurder voor onbepaalde duur",
"value": {
"role": "gedelegeerd bestuurder",
"term": "onbepaalde duur",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e11"
},
{
"date": "2018-05-26",
"type": "officer_appointment",
"quote": "de heer Ruben Vancoillie wordt benoemd als secretaris van de raad van bestuur voor onbepaalde duur",
"value": {
"role": "secretaris van de raad van bestuur",
"term": "onbepaalde duur",
"start_date": "2018-05-26"
},
"object": "e1",
"subject": "e26"
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"filing date 2018-05-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 5520,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Zenito Sociaal Verzekeringsfonds",
"attrs": {
"seat": "Willebroekkaai 37, 1000 Brussel",
"legal_form": "Vereniging zonder Winstoogmerk"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Peter Brysse",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jacques De Decker",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jan Sap",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Karel Tobback",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Arnold Vanhaecke",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Suzy Thiels",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean-Marie Doumont",
"attrs": {}
},
{
"id": "e9",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {
"address": "8570 Vichte, Beukenhofstraat 48",
"birth_date": "1955-07-08",
"birth_place": "Kortrijk"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {
"address": "8690 Koksijde, Nachtegaalweg 30",
"birth_date": "1955-06-24",
"birth_place": "Kortrijk"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {
"address": "8000 Brugge, Koningin Elisabethlaan 9",
"birth_date": "1955-01-08",
"birth_place": "Oudenaarde"
}
},
{
"id": "e14",
"kbo": "0826.592.824",
"kind": "company",
"name": "BVBA Philip Van Eeckhoute",
"attrs": {
"seat": "9880 Aalter, Kestelstraat 150"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e16",
"kbo": "0443.721.847",
"kind": "company",
"name": "CVBA ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Peter Verhaegen",
"attrs": {
"address": "2870 Puurs, Scheeveld 3",
"birth_date": "1960-08-23",
"birth_place": "Beerse"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83",
"birth_date": "1966-06-10",
"birth_place": "Antwerpen"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {
"address": "3000 Leuven, Tiensesteenweg 298",
"birth_date": "1962-03-10",
"birth_place": "Brussel"
}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {
"address": "4750 Elsenborn, Kupferstrasse 27",
"birth_date": "1962-08-12",
"birth_place": "Elsenborn"
}
},
{
"id": "e22",
"kbo": "0436.395.278",
"kind": "company",
"name": "BVBA Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e24",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {
"seat": "8780 Oostrozebeke, Hoogstraat 23 bus 2"
}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Ruben Vancoillie",
"attrs": {}
}
]
}06-09-2017 General meeting · Officer reappointment · Officer appointment · Permanent representative
- Publication: 06/09/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
- Filing: 26/08/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
- General meeting: 31/05/2017 · PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Kris Baetens
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Piet Vandeputte
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · NV Vijverbos
- Permanent representative · Herwig Dejonghe
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · BV ovv BVBA Adagia Fiscalia
- Permanent representative · Jan Verhoeye
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2017-06-02 · Karl Verlinden
- Officer resignation · Christian Temmerman
- Officer resignation · Jean Charlier
- Officer appointment: role: voorzitter van de raad van bestuur · Jozef Vandenberghe
- Officer appointment: role: gedelegeerd bestuurder · Philip Van Eeckhoute
- Permanent representative · Philip Van Eeckhoute
- Officer appointment: role: algemeen directeur · Jacques Saelen
- Permanent representative · Karel Ghesquière
- Permanent representative · Bernard Vanden Avenne
- Permanent representative · Philippe Bijnens
Technische details
{
"facts": [
{
"date": "2017-09-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/09/2017",
"value": "06/09/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-08-26",
"type": "filing",
"quote": "neergelegd/onivangen op 26 AUG, 2017",
"value": "26/08/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-05-31",
"type": "general_meeting",
"quote": "De Algemene Vergadering van vzw Provikmo, samengekomen te Brugge op 31 mei 2017",
"value": "31/05/2017",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-02",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders voor een periode van zes jaar, ingaand op 2 juni 2017: \u2022De heer Kris Baetens",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-06-02"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "02/06/2017"
}
},
{
"date": "2017-06-02",
"type": "officer_reappointment",
"quote": "De algemene vergadering herbenoemt volgende bestuurders voor een periode van zes jaar, ingaand op 2 juni 2017: ... \u2022De heer Piet Vandeputte",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-06-02"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "02/06/2017"
}
},
{
"date": "2017-06-02",
"type": "officer_appointment",
"quote": "Vervolgens gaat de algemene vergadering unaniem akkoord om vanaf 2 juni 2017 te benoemen tot bestuurder van vzw Provikmo en dit voor een periode van zes jaar: \u2022NV Vijverbos",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-06-02"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "02/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "NV Vijverbos ... vast vertegenwoordiger de heer Herwig Dejonghe",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2017-06-02",
"type": "officer_appointment",
"quote": "Vervolgens gaat de algemene vergadering unaniem akkoord om vanaf 2 juni 2017 te benoemen tot bestuurder van vzw Provikmo en dit voor een periode van zes jaar: ... \u2022BV ovv BVBA Adagia Fiscalia",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-06-02"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "02/06/2017"
}
},
{
"type": "permanent_representative",
"quote": "BV ovv BVBA Adagia Fiscalia ... met vast vertegenwoordiger de heer Jan Verhoeye",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"date": "2017-06-02",
"type": "officer_appointment",
"quote": "Vervolgens gaat de algemene vergadering unaniem akkoord om vanaf 2 juni 2017 te benoemen tot bestuurder van vzw Provikmo en dit voor een periode van zes jaar: ... \u2022De heer Karl Verlinden",
"value": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "2017-06-02"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "zes jaar",
"start_date": "02/06/2017"
}
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het feit dat de heer Christian Temmerman zijn bestuurdersmandaat bij vzw Provikmo vrijwillig heeft neergelegd en aanvaardt dit.",
"value": {
"role": null
},
"object": "e1",
"subject": "e9"
},
{
"type": "officer_resignation",
"quote": "De algemene vergadering neemt akte van het feit dat de heer Jean Charlier zijn bestuurdersmandaat bij vzw Provikmo vrijwillig heeft neergelegd en aanvaardt dit.",
"value": {
"role": null
},
"object": "e1",
"subject": "e10"
},
{
"type": "officer_appointment",
"quote": "De heer Jozef Vandenberghe is voorzitter van de raad van bestuur van vzw Provikmo",
"value": {
"role": "voorzitter van de raad van bestuur"
},
"object": "e1",
"subject": "e11"
},
{
"type": "officer_appointment",
"quote": "de heer Philip Van Eeckhoute is gedelegeerd bestuurder van vzw Provikmo",
"value": {
"role": "gedelegeerd bestuurder"
},
"object": "e1",
"subject": "e13"
},
{
"type": "permanent_representative",
"quote": "BVBA Philip Van Eeckhoute ... met vast vertegenwoordiger Philip Van Eeckhoute",
"value": null,
"object": "e12",
"subject": "e13"
},
{
"type": "officer_appointment",
"quote": "de heer Jacques Saelen is algemeen directeur van vzw Provikmo",
"value": {
"role": "algemeen directeur"
},
"object": "e1",
"subject": "e26"
},
{
"type": "permanent_representative",
"quote": "CVOA KG Consult ... met vast vertegenwoordiger Karel Ghesqui\u00E8re",
"value": null,
"object": "e14",
"subject": "e15"
},
{
"type": "permanent_representative",
"quote": "NV Synani ... met vast vertegenwoordiger Bernard Vanden Avenne",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "permanent_representative",
"quote": "CVBA ACE ... met vast vertegenwoordiger Philippe Bijnens",
"value": null,
"object": "e20",
"subject": "e21"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3433,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.862.018",
"kind": "company",
"name": "PROVIKMO EXTERNE DIENST VOOR PREVENTIE EN BESCHERMING OP HET WERK",
"attrs": {
"legal_form": "vereniging zonder winstoogmerk",
"short_name": "PROVIKMO"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Kris Baetens",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Piet Vandeputte",
"attrs": {}
},
{
"id": "e4",
"kbo": "0405.551.753",
"kind": "company",
"name": "NV Vijverbos",
"attrs": {
"seat": "8840 Staden, Ommegang Oost 6"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Herwig Dejonghe",
"attrs": {}
},
{
"id": "e6",
"kbo": "0436.395.278",
"kind": "company",
"name": "BV ovv BVBA Adagia Fiscalia",
"attrs": {
"seat": "9920 Lovendegem, Kort Eindeken 25"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jan Verhoeye",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Karl Verlinden",
"attrs": {
"address": "2550 Kontich, Antwerpsesteenweg 83"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Christian Temmerman",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Jean Charlier",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jozef Vandenberghe",
"attrs": {}
},
{
"id": "e12",
"kbo": "0826.592.824",
"kind": "company",
"name": "BVBA Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Philip Van Eeckhoute",
"attrs": {}
},
{
"id": "e14",
"kbo": "0860.995.952",
"kind": "company",
"name": "CVOA KG Consult",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Karel Ghesqui\u00E8re",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kathleen Peeters",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Joannes Steverlynck",
"attrs": {}
},
{
"id": "e18",
"kbo": "0436.240.672",
"kind": "company",
"name": "NV Synani",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Bernard Vanden Avenne",
"attrs": {}
},
{
"id": "e20",
"kbo": "0443.721.847",
"kind": "company",
"name": "CVBA ACE",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Philippe Bijnens",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Jan Sap",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Paul-Philippe Hick",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Volker Klinges",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Arnold Vanhaecke",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Jacques Saelen",
"attrs": {}
}
]
}04-07-2016 Act object · General meeting · Deed date · Officer resignation
- Act object: Ontslagen en benoemingen bestuurders, herbenoemingen voorzitter, ondervoorzitter en gedelegeerd bestuurder alsook benoeming commissaris · Zenito Sociaal Verzekeringsfonds
- Publication: 22/06/2016 · Zenito Sociaal Verzekeringsfonds
- Filing: 22/06/2016 · Zenito Sociaal Verzekeringsfonds
- General meeting: 28/05/2016 · Zenito Sociaal Verzekeringsfonds
- Deed date: 28/05/2016 · Zenito Sociaal Verzekeringsfonds
- Officer resignation: role: bestuurder, end_date: 2016-05-28 · Frank VOLS
- Officer resignation: role: bestuurder, end_date: 2016-05-28 · Jan VAN CLEEMPUT
- Officer appointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · ACE
- Permanent representative · Philippe BIJNENS
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Peter BRYSSE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Jacques DE DECKER
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Jan SAP
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Joannes STEVERLYNCK
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Karel TOBBACK
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Jozef VANDENBERGHE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Piet VANDEPUTTE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Karel VAN EETVELT
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Arnold VANHAECKE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Philip VAN EECKHOUTE
- Permanent representative · Philip VAN EECKHOUTE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · VIJVERBOS
- Permanent representative · Herwig DEJONGHE
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Suzy THIELS
- Officer reappointment: role: bestuurder, term: tot in 2022, start_date: 2016-05-28 · Peter VERHAEGEN
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 28/05/2016 · Roels, Criel en co
- Permanent representative · Criel Luc
- Board meeting: 28/05/2016 · Zenito Sociaal Verzekeringsfonds
- Officer reappointment: role: Voorzitter, term: tot 2022, start_date: 2016-05-28 · VIJVERBOS
- Officer reappointment: role: Ondervoorzitter, term: tot 2022, start_date: 2016-05-28 · Jozef VANDENBERGHE
- Officer reappointment: role: Gedelegeerd Bestuurder, term: tot 2022, start_date: 2016-05-28 · Joannes STEVERLYNCK
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte: Ontslagen en benoemingen bestuurders, herbenoemingen voorzitter, ondervoorzitter en gedelegeerd bestuurder alsook benoeming commissaris",
"value": "Ontslagen en benoemingen bestuurders, herbenoemingen voorzitter, ondervoorzitter en gedelegeerd bestuurder alsook benoeming commissaris",
"object": null,
"subject": "e1"
},
{
"date": "2016-07-04",
"type": "publication",
"quote": "neergelegd/ontvangen op 22 JUNI 2016",
"value": "22/06/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 JUNI 2016",
"value": "22/06/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-28",
"type": "general_meeting",
"quote": "Op de algemene vergadering van 28 mei 2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-28",
"type": "deed_date",
"quote": "Brussel, 28/05/2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "akte genomen van de ontslagen als bestuurders van de: heren Frank VOLS ... met ingang op 28.05.2016",
"value": {
"role": "bestuurder",
"end_date": "2016-05-28"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "28/05/2016"
}
},
{
"type": "officer_resignation",
"quote": "akte genomen van de ontslagen als bestuurders van de: ... Jan VAN CLEEMPUT met ingang op 28.05.2016",
"value": {
"role": "bestuurder",
"end_date": "2016-05-28"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "bestuurder",
"end_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_appointment",
"quote": "unanieme benoeming als bestuurder tot in 2022 van: de cvba ACE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Philippe BIJNENS",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd voor een periode van 6j, tot in 2022 ... Peter BRYSSE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Jacques DE DECKER",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Jan SAP",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Joannes STEVERLYNCK",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Karel TOBBACK",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e10",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Jozef VANDENBERGHE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Piet VANDEPUTTE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e12",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Karel VAN EETVELT",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e13",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Arnold VANHAECKE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e14",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Byba Philip VAN EECKHOUTE",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e15",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "met v.v. Philip VAN EECKHOUTE",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... NV VIJVERBOS",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "met v.v. Herwig DEJONGHE",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Suzy THIELS",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e19",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Tevens werden alle overige bestuurders herbenoemd ... Peter VERHAEGEN",
"value": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e20",
"_value_raw": {
"role": "bestuurder",
"term": "tot in 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "auditor_appointment",
"quote": "herbenoemd als commissaris de BVBA Roels, Criel en co ... voor een periode van 3 jaar",
"value": {
"role": "commissaris",
"term": "3 jaar",
"start_date": "28/05/2016"
},
"object": "e1",
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "met als vertegenwoordiger de Heer Criel Luc",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2016-05-28",
"type": "board_meeting",
"quote": "In de daarop volgende Raad van Bestuur van 28/05/2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "herbenoemd tot Voorzitter de NV VIJVERBOS",
"value": {
"role": "Voorzitter",
"term": "tot 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e17",
"_value_raw": {
"role": "Voorzitter",
"term": "tot 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "herbenoemd tot Ondervoorzitter de Heer Jozef VANDENBERGHE",
"value": {
"role": "Ondervoorzitter",
"term": "tot 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e11",
"_value_raw": {
"role": "Ondervoorzitter",
"term": "tot 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "herbenoemd tot Gedelegeerd Bestuurder de Heer Joannes STEVERLYNCK",
"value": {
"role": "Gedelegeerd Bestuurder",
"term": "tot 2022",
"start_date": "2016-05-28"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "Gedelegeerd Bestuurder",
"term": "tot 2022",
"start_date": "28/05/2016"
}
}
],
"act_meta": {
"outcome": "clean",
"postfix": [
"publication date 2016-06-22 -\u003E edition 2016-07-04"
],
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2959,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Zenito Sociaal Verzekeringsfonds",
"attrs": {
"seat": "Willebroekkaai 37 te 1000 Brussel",
"legal_form": "vzw"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Frank VOLS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan VAN CLEEMPUT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0443.721.847",
"kind": "company",
"name": "ACE",
"attrs": {
"seat": "3570 Bisschopsweyerstraat 37",
"legal_form": "cvba"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe BIJNENS",
"attrs": {
"address": "Alken",
"birth_place": "Alken"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter BRYSSE",
"attrs": {
"address": "St.-Jorisstraat 83B, 8730 Beernem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jacques DE DECKER",
"attrs": {
"address": "Hoogpoort 57/ 0202 9000 Gent"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jan SAP",
"attrs": {
"address": "Jan-Baptist Guinardstraat 7 9000 Gent"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Joannes STEVERLYNCK",
"attrs": {
"address": "Beukenhofstraat 48 8570 Vichte"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Karel TOBBACK",
"attrs": {
"address": "Beemdstraat 27 2870 Puurs"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jozef VANDENBERGHE",
"attrs": {
"address": "Nachtegalenweg 30 8670 Koksijde"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Piet VANDEPUTTE",
"attrs": {
"address": "Koningin Elisabethlaan 9 8000 Brugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Karel VAN EETVELT",
"attrs": {
"address": "Doregem 78A 9160 Lokeren-Eksaarde"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Arnold VANHAECKE",
"attrs": {
"address": "Rechtstraat 60 2880 Bornem"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Philip VAN EECKHOUTE",
"attrs": {
"seat": "Kestelstraat 150 9880 Aalter",
"legal_form": "bvba"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philip VAN EECKHOUTE",
"attrs": {
"address": "Kestelstraat 150 9880 Aalter"
}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "VIJVERBOS",
"attrs": {
"seat": "Ommegang Oost 6, 8840 Westrozebeke",
"legal_form": "NV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Herwig DEJONGHE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Suzy THIELS",
"attrs": {
"address": "Rechtestraat 27, 3120 Tremelo"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Peter VERHAEGEN",
"attrs": {
"address": "Scheeveld 3, 2870 Puurs"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "Roels, Criel en co",
"attrs": {
"seat": "9270 Laarne (Kalken), Vaartstraat 105",
"legal_form": "BVBA"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Criel Luc",
"attrs": {
"address": "Molenhoek 69 te 9940 Evergem",
"birth_date": "1957-01-09",
"birth_place": "Sleidinge"
}
}
]
}04-07-2016 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 04/07/2016 · Zenito Caisse d'Assurances Sociales
- Filing: 22/06/2016 · Zenito Caisse d'Assurances Sociales
- General meeting: 28/05/2016 · Zenito Caisse d'Assurances Sociales
- Officer resignation: role: administrateur, end_date: 2016-05-28 · Frank VOLS
- Officer resignation: role: administrateur, end_date: 2016-05-28 · Jan VAN CLEEMPUT
- Officer appointment: role: administrateur, term: jusqu'en 2022, start_date: 2016-05-28 · cvba ACE
- Permanent representative · Philippe BIJNENS
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Peter BRYSSE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Jacques DE DECKER
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Jan SAP
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Joannes STEVERLYNCK
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Karel TOBBACK
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Jozef VANDENBERGHE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Piet VANDEPUTTE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Karel VAN EETVELT
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Amold VANHAECKE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Bvba Philip VAN EECKHOUTE
- Permanent representative · Philip VAN EECKHOUTE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · NV VIJVERBOS
- Permanent representative · Herwig DEJONGHE
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Suzy THIELS
- Officer reappointment: role: administrateur, term: 6 ans, jusqu'en 2022, start_date: 2016-05-28 · Peter VERHAEGEN
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 28/05/2016 · bvba Roels, Criel en co
- Permanent representative · Criel Luc
- Board meeting: 28/05/2016 · Zenito Caisse d'Assurances Sociales
- Officer appointment: role: président, start_date: 2016-05-28 · NV VIJVERBOS
- Officer appointment: role: vice-président, start_date: 2016-05-28 · Jozef VANDENBERGHE
- Officer appointment: role: administrateur délégué, start_date: 2016-05-28 · Joannes STEVERLYNCK
- Act date: 28/05/2016 · Zenito Caisse d'Assurances Sociales
Technische details
{
"facts": [
{
"date": "2016-07-04",
"type": "publication",
"quote": "--Bijlagen bij het Belgisch Staatsblad---04/07/2016-",
"value": "04/07/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-06-22",
"type": "filing",
"quote": "neergelegd/ontvangen op 22 JUNI 2016",
"value": "22/06/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-28",
"type": "general_meeting",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui s\u0027est r\u00E9unie en date du 28 mai 2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission en tant qu\u0027administrateur de Messleurs Frank VOLS ... avec effet au 28/05/2016",
"value": {
"role": "administrateur",
"end_date": "2016-05-28"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"end_date": "28/05/2016"
}
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission en tant qu\u0027administrateur de ... Jan VAN CLEEMPUT avec effet au 28/05/2016",
"value": {
"role": "administrateur",
"end_date": "2016-05-28"
},
"object": null,
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"end_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_appointment",
"quote": "nomination \u00E0 l\u0027unanimit\u00E9 en tant qu\u0027administrateur de la cvba ACE ... et ce jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent Monsieur Philippe BIJNENS",
"value": null,
"object": "e4",
"subject": "e5"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e6",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e10",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e12",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e13",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e14",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e15",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "Bvba Philip VAN EECKHOUTE ... rep.perm. Philip VAN EECKHOUTE",
"value": null,
"object": "e15",
"subject": "e16"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"type": "permanent_representative",
"quote": "NV VIJVERBOS ... rep.perm Herwig DEJONGHE",
"value": null,
"object": "e17",
"subject": "e18"
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e19",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_reappointment",
"quote": "Les autres administrateurs sont renomm\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans, jusqu\u0027en 2022",
"value": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e20",
"_value_raw": {
"role": "administrateur",
"term": "6 ans, jusqu\u0027en 2022",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "auditor_appointment",
"quote": "nomination \u00E0 l\u0027unanimit\u00E9 en tant que commissaire pour une p\u00E9riode de 3 ans la bvba Roels, Criel en co",
"value": {
"role": "commissaire",
"term": "3 ans",
"start_date": "28/05/2016"
},
"object": null,
"subject": "e21"
},
{
"type": "permanent_representative",
"quote": "ayant comme repr\u00E9sentant permanent Monsieur Criel Luc",
"value": null,
"object": "e21",
"subject": "e22"
},
{
"date": "2016-05-28",
"type": "board_meeting",
"quote": "Lors du conseil d\u0027administration suivant du 28/05/2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
},
{
"date": "2016-05-28",
"type": "officer_appointment",
"quote": "ont \u00E9t\u00E9 nomm\u00E9s \u00E0 l\u0027unanimit\u00E9: en tant que pr\u00E9sident: NV VIJVERBOS",
"value": {
"role": "pr\u00E9sident",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e17",
"_value_raw": {
"role": "pr\u00E9sident",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_appointment",
"quote": "En tant que vice-pr\u00E9sident: Monsieur Jozef VANDENBERGHE",
"value": {
"role": "vice-pr\u00E9sident",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e11",
"_value_raw": {
"role": "vice-pr\u00E9sident",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "officer_appointment",
"quote": "en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur Joannes STEVERLYNCK",
"value": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2016-05-28"
},
"object": null,
"subject": "e9",
"_value_raw": {
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "28/05/2016"
}
},
{
"date": "2016-05-28",
"type": "act_date",
"quote": "Bruxelles, le 28 mai 2016",
"value": "28/05/2016",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2924,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0409.088.689",
"kind": "company",
"name": "Zenito Caisse d\u0027Assurances Sociales",
"attrs": {
"seat": "Quai de Willebroeck 37, 1000 Bruxelles",
"legal_form": "asbl",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Frank VOLS",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Jan VAN CLEEMPUT",
"attrs": {}
},
{
"id": "e4",
"kbo": "0443.721.847",
"kind": "company",
"name": "cvba ACE",
"attrs": {
"seat": "3570 Alken, Bisschopsweyerstraat 37",
"legal_form": "cvba"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Philippe BIJNENS",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Peter BRYSSE",
"attrs": {
"address": "St.-Jorisstraat 83B, 8730 Beernem"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Jacques DE DECKER",
"attrs": {
"address": "Hoogpoort 57/0202, 9000 Gent"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jan SAP",
"attrs": {
"address": "Jan-Baptist Guinardstraat 7, 9000 Gent"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Joannes STEVERLYNCK",
"attrs": {
"address": "Beukenhofstraat 48, 8570 Vichte"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Karel TOBBACK",
"attrs": {
"address": "Beemdstraat 27, 2870 Puurs"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jozef VANDENBERGHE",
"attrs": {
"address": "Nachtegalenweg 30, 8670 Koksijde"
}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Piet VANDEPUTTE",
"attrs": {
"address": "Koningin Elisabethlaan 9, 8000 Brugge"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Karel VAN EETVELT",
"attrs": {
"address": "Doregem 78A, 2880 Bomem"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Amold VANHAECKE",
"attrs": {
"address": "Rechtstraat 60, 9160 Lokeren-Eksaarde"
}
},
{
"id": "e15",
"kbo": null,
"kind": "company",
"name": "Bvba Philip VAN EECKHOUTE",
"attrs": {
"seat": "Kestelstraat 150 9880 Aalter",
"legal_form": "Bvba"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Philip VAN EECKHOUTE",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "company",
"name": "NV VIJVERBOS",
"attrs": {
"seat": "Ommegang Oost 6, 8840 Westrozebeke",
"legal_form": "NV"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Herwig DEJONGHE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Suzy THIELS",
"attrs": {
"address": "Rechtestraat 27, 3120 Tremelo"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Peter VERHAEGEN",
"attrs": {
"address": "Scheeveld 3, 2870 Puurs"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "bvba Roels, Criel en co",
"attrs": {
"seat": "9270 Laarne (Kalken), Vaartstraat 105",
"legal_form": "bvba"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Criel Luc",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ACE |