ARDO ARDOOIE

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leander Cosijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering heeft beslist in de (her)benoemingen als bestuurders van \u2022Dhr. Leander Cosijns ... en dit met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Tijl Goens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vimicon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering heeft beslist in de (her)benoemingen als bestuurders van \u2022Vimicon BV (vast vertegenwoordigd door Dhr. Tijl Goens) ... en dit met ingang vanaf heden"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Regout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering heeft beslist in de (her)benoemingen als bestuurders van \u2022Dhr. Quentin Regout ... en dit met ingang vanaf heden"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-03",
      "evidence_quote": "De vergadering beslist met eenparigheid van de stemmen om ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV, ondernemingsnummer 0446.334.711 ... met als vaste vertegenwoordiger Dhr. Francis Boelens, te herbenoemen als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
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        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "Tijl Goens",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Vimicon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
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        "kind": "until_agm_year",
        "value": "2026"
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    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Francis Boelens",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sarah De Hulsters",
        "address": "Gentstraat 51, 8770 Ingelmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kind": "indefinite",
        "value": null
      },
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "Ardo Ardooie",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Sarah De Hulsters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
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      "evidence_quote": "",
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        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leander Cosijns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV",
        "address": "Pauline Van Pottelsberghelaan 12, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "Ardo Ardooie",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah De Hulsters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere lasthebber"
  },
  "co_filed_documents": [
    "uittreksel van de notulen van de algemene vergadering van 10 december 2021"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "De algemene vergadering beslist unaniem in de herbenoeming van Dhr. Bernard Haspeslagh als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leander Cosijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "Er wordt ook beslist in de benoeming van Dhr. Leander Cosijns als bestuurder."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "De algemene vergadering beslist om ERNST \u0026 YOUNG BEDRIJFSREVISOREN BV, ondernemingsnummer 0446.334.711 ... te benoemen als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 156039.2,
      "currency": "EUR",
      "after_eur": 521043.69,
      "delta_eur": 156039.2,
      "before_eur": 365004.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-01",
      "evidence_quote": "Als gevolg van de parti\u00EBle splitsing door ovememing, wordt het kapitaal van NV \u0022ARDO ARDOOIE\u0022 verhoogd met HONDERDZEVENVIJFTIGDUIZEND NEGENENDERTIG EURO TWINTIG CENT (156.039,20 EUR), om het te brengen van DRIEHONDERDVIJFENZESTIGDUIZEND EN VIER EURO NEGENENVEERTIG CENT (365.004,49 EUR) op VIJFHONDERDEENENTWINTIGDUIZEND DRIE\u00CBNVEERTIG EURO NEGENENZESTIG CENT (521.043,69 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 149300.66,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2020-07-01",
      "evidence_quote": "In dit bedrag is een globale uitgiftepremie begrepen van HONDERDNEGENENVEERTIGDUIZEND DRIEHONDERD EURO ZESENZESTIG CENT (149.300,66 EUR), die wordt geboekt op een bijzondere onbeschikbare rekening \u0022uitgiftepremies\u0022.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "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": "2020-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de co\u00F6peratieve vennootschap BDO Bedrijfsrevisoren, met lokale kantoorzetel te 8800 Roeselare, Kwadestraat 153/5, vertegenwoordigd door de heer Thomas DURIEUX, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Thomas DURIEUX"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht wordt gegeven aan: Mevrouw Anja DEKEYZER, wonende te 8800 Roeselare, Kraaiaard 52, met recht van indeplaatsstelling, om in verband met de bij de parti\u00EBle splitsing betrokken vennootschappen het nodige te doen voor de formaliteiten in verband met de kruispuntbank en de btw.",
      "holder_kbo": null,
      "holder_name": "Anja DEKEYZER",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Sioen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-30",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag per 30 augustus 2020 van volgende bestuurder: de heer Frank Sioen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De raad van bestuur neemt kennis van het vrijwllig ontslag van de Ardo Holding NV, vertegenwoordigd door Jan Haspeslagh als gedelegeerd bestuurder, bestuurder en voorzitter van de vennootschap met ingang vanaf 1 juli 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene Vergadering neemt kennis van het vrijwllig ontslag van Ardo Holding NV, vertegenwoordigd door de heer Jan Haspeslagh, als bestuurder van de vennootschap, met ingang vanaf 1 juli 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Jacob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rik Jacob BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De algemene vergadering neemt kenris van het vrijwillig ontslag van Rik Jacob BVBA, vertegenwoordigd door de heer Rik Jacob als bestuurder van de vennootschap met ingang vanaf 1 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om BDO bedrijfsreivsoren CVBA, ondernemingsnummer 0431.088.289, met lokale kantoorzetel te 880 Roeselare, Kwadestraat 153/5, met als permanente vertegenwoordiger, de heer Thomas Durieux te herbenoemen als commissaris voor een periode van 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO ARDOOIE",
    "legal_form": "NV"
  }
}

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt gegeven aan: Ad-Ministerie BVBA, met maatschappelijke zetel te 1860 Meise, Brusselsesteenweg 66, ingeschreven in het rechtspersonenregister te Brussel onder het ondememingsnummer BTW BE 0474.966.438, vertegenwoordigd door de heer Adriaan de Leeuw, evenals diens bedienden, aangestelden en lasthebbers, met recht van indeplaatsstelling, om in verband met de bij de parti\u00EBle splitsing betrokken vennootschappen het nodige te doen voor de formaliteiten in verband met de kruispuntbank en de btw.",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BVBA",
      "scope_categories": [
        "kruispuntbank",
        "btw",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tijl Goens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697701303",
        "name": "BVBA Vimicon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De Algemene Vergadering benoemt de BVBA Vimicon (KBO 0697.701.303 met zetel te Bosheide 17, 8660 De Panne (Belgi\u00EB)), vertegenwoordigd door haar vaste vertegenwoordiger de heer Tijl Goens, tot bestuurder van Ardo NV."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ardo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist dan ook met eenparigheid van stemmen de herbenoeming van de voornoemde personen ais gedelegeerd bestuurder van de Vennootschap te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur beslist dan ook met eenparigheid van stemmen de herbenoeming van de voornoemde personen ais gedelegeerd bestuurder van de Vennootschap te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ardo Holding NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt de benoeming van Ardo Holding NV tot voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holdirig NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering herbenoemt de volgende bestuurders een periode van 6 jaar, eindigd na de jaarvergadering van 2021. -Ardo Holdirig NV, Wezestraat 61,8850 vertegenwoordigd door zijn vaste vertegenwoordiger de Heer Jan Haspeslagh, Tinrienpotstraat 2, 8850 Ardooie als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering herbenoemt de volgende bestuurders een periode van 6 jaar, eindigd na de jaarvergadering van 2021. -De Heer Ignace Haspeslagh, Wezestraat 18A, 8850 Ardooie als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berriard Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering herbenoemt de volgende bestuurders een periode van 6 jaar, eindigd na de jaarvergadering van 2021. -De Heer Berriard Haspeslagh, Torhoutsesteenweg 620, 8200 Sint-Andries als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Jacob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rik Jacob Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarvergadering herbenoemt de volgende bestuurders een periode van 6 jaar, eindigd na de jaarvergadering van 2021. -Rik Jacob Bvba, Schipdonkstraat 15, 9800 Deinze, vertegenwoordigd door zijn\u0131 vaste vertegenwoordiger de heer Rik Jacob, Schipdonkstraat 15, 9800 Deirze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holdirig NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur stelt voor aar de algemene vergadering om Ardo Holdirg NV, Wezestraat 61,8850 vertegenwoordigd door haar vaste vertegerwoordiger de Heer Jan Haspeslagh, Tirnenpotstraat 2, 8850 Ardooie te herberioemen als voorzitter var\u0131 de raad van bestuur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Vervaeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg.Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd unariiem beslist om BDO Bedrijfsrevisoren Burg.Ven. CVBA, ondernemir\u0131gsriummer 0431.088.289, met lokale kantoorzetel te 8800 Roeselare, Kwadestraat 153/5, met als permanente vertegenwoordiger de heer Philip Vervaeck, te berioemen als commissaris voor een periode van 3 boekjaren, zijnde de bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Sioen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Er werd unaniem beslist om de heer Frank Sioen, Dadizeelsestraat 249, 8890 Moorslede te benoemen als bestuurder. Het mandaat neemt een aanvang op 1 juli 2014 en vervalt op de AVA van 2020 die zich zal uitspreken over de jaarrekening van 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 6 jaar eindigend met de jaarvergadering van 2015 -Ardo Holding NV, Wezestraat 61, 8850 vertegenwoordigd door haar vaste vertegenwoordiger de Heer Jan Haspesiagh, Tinnenpotstraat 2, 8850 Ardooie als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 6 jaar eindigend met de jaarvergadering van 2015 -De Heer Ignace Haspeslagh, Wezestraat 18A, 8850 Ardooie als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt voor een periode van 6 jaar eindigend met de jaarvergadering van 2015 -De Heer Bernard Haspeslagh, Torhoutsesteenweg 620, 8200 Sint-Andries als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Haspeslagh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416330136",
        "name": "Ardo Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Ardo Holding NV, Wezestraat 61,8850 vertegenwoordigd door haar vaste vertegenwoordiger de Heer Jan Haspeslagh, Tinnenpotstraat 2, 8850 Ardooie als voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.330.136",
    "name_full": "ARDO",
    "legal_form": "NV"
  }
}