AVD Verzekeringen

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    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering heeft plaatsgevonden ... op 12 maart 2026",
      "value": {
        "date": "2026-03-12",
        "type": "buitengewone algemene vergadering"
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      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist om de statutaire bestuurder de BV \u201CNathalie Ackerman\u201D ... te ontslaan vanaf 1 mei 2026.",
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      "type": "statute_amendment",
      "quote": "De vergadering beslist om artikel 12 van de statuten als volgt te wijzigen:",
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        "article": "12",
        "description": "Wijziging bestuurdersbenoeming, bezitting KBC agenten, ontslagprocedure"
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      "object": null,
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      "type": "officer_appointment",
      "quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn: - de besloten vennootschap \u201CVAN DURME\u201D",
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    {
      "type": "officer_appointment",
      "quote": "Worden aangesteld als statutaire bestuurders voor een onbepaalde termijn: ... - de besloten vennootschap \u201CDelinsuro\u201D",
      "value": {
        "role": "statutaire bestuurder",
        "term": "onbepaalde termijn"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "governance_rule",
      "quote": "De door KBC Verzekeringen aangestelde agenten moeten samen rechtstreeks of onrechtstreeks steeds minimum 75% van de aandelen van de vennootschap bezitten die minimum 75% van de stemrechten verlenen.",
      "value": {
        "rule": "KBC agenten moeten minstens 75% aandelen/stemrechten bezitten"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De effectieve leiding van het KBC-agentschap ... dient in handen te zijn van de door de naamloze vennootschap \u201CKBC Verzekeringen\u201D aangestelde agenten ... Voor de overdracht van de effectieve leiding ... dient de naamloze vennootschap \u201CKBC Verzekeringen\u201D vooraf ingelicht te worden en haar uitdrukkelijke goedkeuring te geven.",
      "value": {
        "rule": "Effectieve leiding in handen van KBC agenten, goedkeuring KBC voor overdracht/vervanging"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft bijzondere volmacht aan de BV \u201CVadecas \u0026 Partners\u201D ... om ... alle nuttige of noodzakelijke formaliteiten te vervullen ... met mogelijkheid tot indeplaatsstelling",
      "value": {
        "date": "2026-03-12",
        "scope": "administratieve formaliteiten, indeplaatsstelling"
      },
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      "subject": "e9"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": {
        "date": "2026-04-10"
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      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": {
        "date": "2026-04-14",
        "publication": "Belgisch Staatsblad"
      },
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    }
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      "kbo": "0811.965.818",
      "kind": "company",
      "name": "Vadecas \u0026 Partners",
      "attrs": {
        "role": "volmacht",
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      "evidence_quote": "te benoemen tot statutaire bestuurder voor de duur van de vennootschap: de besloten vennootschap \u0022Delinsuro\u0022 met zetel te 9940 Evergem, Jacob Van Arteveldelaan 7, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, met ondernemingsnummer 1003.953.067 en met btw-nummer BE 1003.953.067,"
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