ALSICO HIGH TECH

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      "kind": "substantive_delegation",
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        "name": "Gijsels Geert",
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      "evidence_quote": "Door de voltallige vergadering wordt bijzondere volmacht gegeven de heer Gijsels Geert, wonende te 9070 Destelbergen, Succalaan 3 om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, de vennootschap te vertegenwoordigen bij alle belas",
      "decharge_status": null,
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SIAU Bernard L\u00E9opold Gustave Jacques",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "birth_date": "1951-01-19",
        "profession": null,
        "birth_place": "Ronse"
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      "evidence_quote": "De algemene vergadering besluit de benoeming van huidige bestuurders te bevestigen voor een nieuwe periode van zes (6) jaar: 1. De naamloze vennootschap \u201CBERPHINA\u201D, met zetel te 9690 Kluisbergen, Feelbosstraat 2, ingeschreven in het rechtspersonenregister Gent, afdeling Oudenaarde onder het nummer B",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "SIAU Vincent",
        "address": "8500 Kortrijk, Ten Houtedreef 10",
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      "evidence_quote": "De algemene vergadering besluit de benoeming van huidige bestuurders te bevestigen voor een nieuwe periode van zes (6) jaar: 1. De naamloze vennootschap \u201CBERPHINA\u201D, met zetel te 9690 Kluisbergen, Feelbosstraat 2, ingeschreven in het rechtspersonenregister Gent, afdeling Oudenaarde onder het nummer B",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIAU Gauthier Philippe Fran\u00E7oise L\u00E9opold Paul Bernard",
        "address": "9790 Wortegem-Petegem, Elsegemplein 35",
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      },
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      "evidence_quote": "De algemene vergadering besluit de benoeming van huidige bestuurders te bevestigen voor een nieuwe periode van zes (6) jaar: 1. De naamloze vennootschap \u201CBERPHINA\u201D, met zetel te 9690 Kluisbergen, Feelbosstraat 2, ingeschreven in het rechtspersonenregister Gent, afdeling Oudenaarde onder het nummer B",
      "decharge_status": null,
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        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "SIAU Bernard",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0894.386.025",
        "name": "BERPHINA",
        "address": "9690 Kluisbergen, Feelbosstraat 2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De raad van bestuur bevestigt tevens de benoeming als voorzitter en gedelegeerd bestuurder: de naamloze vennootschap \u201CBERPHINA\u201D met als vaste vertegenwoordiger de heer SIAU Bernard, hier aanwezig en die zijn ambt uitdrukkelijk aanvaardt.",
      "decharge_status": null,
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    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 9600 Ronse, Pont West 111.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Philippe FLAMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ronse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-21",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.984.223",
    "name_full": "ALSICO HIGH TECH",
    "legal_form": "NV"
  },
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    "person_name": "Philippe FLAMANT",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vincent Siau",
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      },
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      "evidence_quote": "De Algemene Vergadering herbenoemt de heren Vincent Siau en Gauthier Siau alsook de NV Berphina,",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
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        "name": "Gauthier Siau",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "De Algemene Vergadering herbenoemt de heren Vincent Siau en Gauthier Siau alsook de NV Berphina,",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bernard Siau",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "NV Berphina",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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      "evidence_quote": "De Algemene Vergadering herbenoemt de heren Vincent Siau en Gauthier Siau alsook de NV Berphina,",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering herbenoemt BDO Bedrijfsrevisoren BV, met als vertegenwoordiger mevrouw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-29",
    "filing_date": "2022-08-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.984.223",
    "name_full": "Alsico High Tech",
    "legal_form": "NV"
  },
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}