ARGHENDAEL-BOS

{
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      "date": "2026-08-12",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026",
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      "quote": "Uit de notulen van de bijzondere algemene vergadering van 25 mei 2026 blijkt",
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      "type": "officer_resignation",
      "quote": "kennisneemt van de ontslagbrief van volgende bestuurders: ... - Mevrouw Aur\u00E9lia BOES ... Het ontslag gaat in per 25 mei 2026.",
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      "type": "officer_resignation",
      "quote": "kennisneemt van de ontslagbrief van volgende bestuurders: ... Mevrouw Marie-H\u00E9l\u00E8ne BOES ... Het ontslag gaat in per 25 mei 2026.",
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    {
      "date": "2026-05-25",
      "type": "officer_appointment",
      "quote": "De vergadering beslist nadien tot benoeming van volgende bestuurders, met onmiddellijke ingang en voor onbepaalde duur: ALVIC HOLDINGS",
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    {
      "type": "permanent_representative",
      "quote": "ALVIC HOLDINGS ... en met als vaste vertegenwoordiger, de heer Maxime DE CLERCK",
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      "object": "e6",
      "subject": "e7"
    },
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      "quote": "De vergadering beslist nadien tot benoeming van volgende bestuurders, met onmiddellijke ingang en voor onbepaalde duur: ... Mevrouw Jozefien LAGA",
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      "type": "filing_representative",
      "quote": "beslist de vergadering eveneens ... om kantoor BOES \u0026 VERRUE BEDRIJFSREVISOREN BV ... volmacht te geven voor de publicatie van bovenstaande beslissing in het Belgisch Staatsblad.",
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      "quote": "BOES \u0026 VERRUE BEDRIJFSREVISOREN BV ... en vast vertegenwoordigd door mevrouw St\u00E9phanie BOES",
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        "seat": "Doornikserijksweg 208 - 8510 Kortrijk",
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Boes Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-06-28",
      "evidence_quote": "De vergadering heeft kennis genomen van het overlijden van de heer Boes Bernard op datum van 28/06/2022. Als gevolg hiervan wordt beslist het mandaat als niet-statutair bestuurder te be\u010Dindigen met ingang vanaf 28/06/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-05",
      "unanimous": null
    }
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  "subject_company": {
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    "person_name": "Boes Marie-H\u00E9l\u00E8ne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}