Aprico Consultants

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        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "kennis genomen van het vrijwillig ontslag van Christophe Delcorte, met onmiddelijke inwerkingtreding, als bestuurder van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "benoemd de Vennootschap Christophe Delcorte als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WWV, met onmiddelijke inwerkingtreding"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerbrand van Zeebroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van (i) C.C.S.A. Consulting \u0026 Management Company, een besloten vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1932 Zaventem, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuma NV",
        "address": "Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0765.969.210",
        "name": "Yuma NV",
        "address": "Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "naamloze vennootschap"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - Mazars Reviseurs D\u0027Entreprises",
        "address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Mazars Bedrijfsrevisoren - Mazars Reviseurs D\u0027Entreprises",
        "address": "Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrevisoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Glenn L\u0027ho\u00EBst",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bas Stobbelaar",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CRESCO ADVOCATEN BV",
        "address": "Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besloten een volmacht te verlenen aan Glenn L\u0027ho\u00EBst, Bas Stobbelaar en elke andere advocaat van CRESCO ADVOCATEN BV, kantoorhoudende te Lange Kievitstraat 118, 2018 Antwerpen, Belgi\u00EB, elk alleen handelend, ten einde alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de neer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gerbrand van Zeebroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-23",
    "filing_date": "2024-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-17",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "Aprico Consultants",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELCORTE Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddelijk over tot hun herbenoeming als niet-statutaire bestuurders: De heer DELCORTE Christophe, wonende te 1150 Sint-Pieters-Woluwe, Tervurenlaan 290 bus 3, hier aanwezig en die aanva",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERNOULD Christine Madeleine Marguerite",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455881885",
        "name": "C.C.S.A CONSULTING \u0026 MANAGEMENT COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddelijk over tot hun herbenoeming als niet-statutaire bestuurders: De besloten vennootschap C.C.S.A CONSULTING \u0026 MANAGEMENT COMPANY, met zetel te Zaventem, Leuvensesteenweg 325, onder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELCORTE Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de raad van bestuur van dezelfde vennootschap is samengekomen en besloten heeft voormelde heer DELCORTE Christophe te benoemen tot afgevaardigd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELCORTE Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De heer DELCORTE Christophe ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.C.S.A CONSULTING \u0026 MANAGEMENT COMPANY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... De besloten vennootschap C.C.S.A CONSULTING \u0026 MANAGEMENT COMPANY ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Quentin VANHALEWYN en Meester Laurence FLAMANT, geassocieerde notarissen te Kraainem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Quentin VANHALEWYN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Quentin VANHALEWYN en Meester Laurence FLAMANT, geassocieerde notarissen te Kraainem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Laurence FLAMANT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DELCORTE Christophe",
        "quote": "de raad van bestuur van dezelfde vennootschap is samengekomen en besloten heeft voormelde heer DELCORTE Christophe te benoemen tot afgevaardigd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Btissam Chairi",
        "address": "1860 Meise, Oude Vilvoordsebaan 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas-Xavier Ghislain",
        "address": "1560 Hoeilaart, Georges Huynenstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Ernould",
        "address": "1950 Kraainem, Stokkelstraat 49",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Geerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WG Accountants BV",
        "address": "1500 Halle, Suikerkaai 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "Aprico Consultants",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Geerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Ernould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.C.S.A. Consulting \u0026 Management Company bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de heer Christophe Delcorte, gedelegeerd bestuurder en de vennootschap C.C.S.A. Consulting \u0026 Management Company bvba met ais vast vertegenwoordiger. mevrouw Christine Ernould herbenoemd worden als bestuurder voor een periode van 6 jaar tot na aandeelhoudersvergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Christophe Delcorte, gedelegeerd bestuurder en de vennootschap C.C.S.A. Consulting \u0026 Management Company bvba met ais vast vertegenwoordiger. mevrouw Christine Ernould herbenoemd worden als bestuurder voor een periode van 6 jaar tot na aandeelhoudersvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Christophe Delcorte, gedelegeerd bestuurder ... herbenoemd worden als bestuurder voor een periode van 6 jaar tot na de aandeelhoudersvergadering van 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Ernould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.C.S.A. Consulting \u0026 Management Company bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap C.C.S.A. Consulting \u0026 Management Company bvba met als vaste vertegenwoordiger mevrouw Christine Ernould herbenoemd worden als bestuurder voor een periode van 6 jaar tot na de aandeelhoudersvergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.686.104",
    "name_full": "APRICO CONSULTANTS",
    "legal_form": "NV"
  }
}