Bist Invest

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      "evidence_quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag opgemaakt door Clybouw",
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      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : 1. Mevrouw SEBRECHTS Ellen",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "kind": "mandate_termination_de_plein_droit",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : 2. De heer VAN REGENMORTEL Bart",
      "decharge_status": "pending_next_agm",
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      "reason": null,
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      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur : 1. Mevrouw SEBRECHTS Ellen",
      "decharge_status": null,
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    {
      "kind": "mandate_confirmation",
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      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur : 2. De heer VAN REGENMORTEL Bart",
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  "notary": {
    "name": "Emiel De Deken",
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-27",
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    }
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    "kbo": "0676.895.593",
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  "co_filed_documents": [
    "afschrift akte",
    "verslag bestuursorgaan m.b.t. omzetting rechtsvorm",
    "verslag bestuursorgaan m.b.t. wijziging voorwerp",
    "verslag revisor"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Glenn Raeymakers",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2024-12-09",
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      "mandate_duration": null,
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    {
      "kind": "director_in",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Bart Van Regenmortel, met woonplaats te 2520 Ranst, Oelegemsesteenweg 33, als niet-statutaire zaakvoerder, en dit met ingang op 09/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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        "name": "Ellen Sebrechts",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2024-12-09",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ellen Sebrechts, met woonplaats te 2520 Ranst, Oelegemsesteenweg 33, als niet-statutaire zaakvoerder, en dit met ingang op 09/12/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een ",
      "decharge_status": null,
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      "kind": "board_snapshot",
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Bouwelsesteenweg 285, 2560 Nijlen naar Eeuwfeestlaan 56, 2500 Lier, en dit vanaf 09/12/2024.",
      "decharge_status": null,
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      "effective_date": "2024-12-06",
      "evidence_quote": "Op 06/12/2024 heeft Glenn Raeymakers, met woonplaats te 2560 Nijlen, Bouwelsestaanweg 285, in totaal 50 aandelen, wat overeenstemt met het geheel van de aandelen waar deze persoon eigenaar van was, overgedragen aan Bart Van Regenmortel.",
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      "kind": "director_out",
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        "name": "Brenda Van Mencxel",
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        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "Op 06/12/2024 heeft Brenda Van Mencxel, met woonplaats te 2560 Nijlen, Bouwelsesteenweg 285, in totaal 50 aandelen, wat overeenstemt met het geheel van de aandelen waar deze persoon eigenaar van was, overgedragen aan Ellen Sebrechts.",
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      },
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      "evidence_quote": "Op 06/12/2024 heeft Bart Van Regenmortel, met woonplaats te 2520 Ranst, Oelegemsesteenweg 33, in totaal 50 aandelen overgenomen van Glenn Raeymakers.",
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      "kind": "director_in",
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        "birth_place": null
      },
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      "effective_date": "2024-12-06",
      "evidence_quote": "Op 06/12/2024 heeft Ellen Sebrechts, met woonplaats te 2520 Ranst, Oelegemsesteenweg 33, in totaal 50 aandelen overgenomen van Brenda Van Mencxel.",
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    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FIDUCIAIRE EULAERS, rechtspersoon met zetel te 2500 LIER, EEUWFEESTLAAN 56, RPR Antwerpen, afdeling Mechelen, gekend in de \u041A\u0412\u041E onder nummer BE0418.806.804, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor w",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Zetelverplaatsing - Benoemingen - Ontslagen - Algemene vergadering"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-09",
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    {
      "body": "algemene_vergadering",
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