BUCHEN INDUSTRIAL SERVICES NV

{
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      "quote": "Neergelegd 09-06-2026",
      "value": "2026-06-09",
      "object": null,
      "subject": "buch"
    },
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      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 22 april 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "buch"
    },
    {
      "type": "officer_reappointment",
      "quote": "Verlenging van het mandaat : \u2022 LYNK (0888.082.411), BV, Heidelbergstraat 22 B bus 3.01, 8210 Zedelgem, dagelijks bestuurder, vertegenwoordigd door Yves Van Nevel, Heidelbergstraat 22 bus B301, 8210 Zedelgem voor een duur van zes jaar.",
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      "object": "buch",
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    },
    {
      "type": "general_meeting",
      "quote": "Gewone algemene vergadering van 30 april 2026",
      "value": "2026-04-30",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag: Carsten Lange, bestuurder, Gronauer Waldweg 30, 51469 Bergisch Gladbach, Allemagne (R\u00E9p.f\u00E9d.), met ingang van 1 mei 2026.",
      "value": {
        "role": "bestuurder",
        "effective_date": "2026-05-01"
      },
      "object": "buch",
      "subject": "carsten"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
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      "subject": null
    }
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        "seat": "Hoogbuul 17, 2250 Olen, Belgi\u00EB",
        "legal_form": "Naamloze vennootschap"
      }
    },
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        "seat": "Heidelbergstraat 22 B bus 3.01, 8210 Zedelgem",
        "legal_form": "BV"
      }
    },
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        "address": "Heidelbergstraat 22 bus B301, 8210 Zedelgem"
      }
    },
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        "address": "Gronauer Waldweg 30, 51469 Bergisch Gladbach, Allemagne (R\u00E9p.f\u00E9d.)"
      }
    },
    {
      "id": "sara",
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      "kind": "person",
      "name": "Heemskerk Sara",
      "attrs": {
        "role": "lasthebber"
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    }
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Bellefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende personen te benoemen als bestuurders van de vennootschap: - Dhr. Marc Bellefroid, wonende te All\u00E9e sur Sainval 17, 4052 Beaufays;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried De Vleminck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "De Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende personen te benoemen als bestuurders van de vennootschap: - Dhr. Siegfried De Vleminck, wonende te Breemweg 20B, 1861 Wolvertem;"
    }
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  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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      "effective_date": "2024-04-25",
      "evidence_quote": "De vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1, bus K, 1930 Zaventem, vertegenwoordigd door de heer Koen Vanstraelen (IBR Nr. B01088), bedrijfsrevisor, welke belast wordt met de uitoefening van het mandaat met ingang vanaf 25/04/2024."
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  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
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}

{
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  "subject_company": {
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{
  "stage": null,
  "notary": {
    "name": "Siegfried De Vleminck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Handtekeningsbevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.484.769",
        "name": "BUCHEN INDUSTRIAL SERVICES NV",
        "role": "other",
        "address": "Hoogbuul 17 - 2250 Olen",
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        "legal_form": "NV",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van handtekeningsbevoegdheden van de vennootschap naar bestuurders, gedelegeerden aan het dagelijks bestuur, en diverse functiehoedanigheden, met specifieke bevoegdheden per categorie (bestellingen, verkoopovereenkomsten, personeelszaken, fiscale en financi\u00EBle verrichtingen, etc.).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.484.769",
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    "org_name": null,
    "person_name": "Siegfried De Vleminck",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van BUCHEN INDUSTRIAL SERVICES NV heeft op 1 december 2023 een besluit genomen tot verdeling van handtekeningsbevoegdheden binnen de vennootschap. De bevoegdheden zijn toegewezen aan bestuurders, gedelegeerden aan het dagelijks bestuur, en diverse functiehoedanigheden, met afhankelijke handtekeningsvereisten per categorie van verrichting. De volmachten treden vanaf 1 december 2023 in werking en vervangen alle vorige bevoegdheden.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de besloten vennootschap Lynk BV, met zetel te Zeedijk-Heist 134 B71,8301 Knokke Heist, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0888.082.411, met als vaste vertegenwoordiger de heer Yves Van Nevel, als bestuurder te ben"
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        "name": "Lynk BV",
        "address": null,
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        "legal_form": null
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      "effective_date": "2022-06-01",
      "evidence_quote": "De Raad van bestuur benoemt besloten vennootschap Lynk BV, met zetel te Zeedijk-Heist 134 B71,8301 Knokke Heist, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0888.082.411, met als vaste vertegenwoordiger de heer Yves Van Nevel als gedelegeerd bestuurder"
    }
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  "subject_company": {
    "kbo": "0413.484.769",
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        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de heer Carsten Lange, Gronauer Waldweg 30 51469 Bergisch Gladbach Duitsland tot gedelegeerd bestuurder te benoemen voor een periode van 3 jaar die na afloop van de gewone algemene vergadering van 2024 zal vervallen."
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        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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        "legal_form": null
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      "effective_date": "2021-05-26",
      "evidence_quote": "De vergadering benoemt tot commissaris KPMG Bedrijfsrevisoren BV (B00001), Emile de Laveleyelaan 191 te 4020 Luik, vertegenwoordigd door de heer Christophe Habets (IBR Nr. A 1932), bedrijfsrevisor, welke belast wordt met de uitoefening van het mandaat met ingang vanaf 26/05/2021."
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      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de heer J\u00FCrgen LENNERTZ, wonende Escheln 9, te 47906 Kempen (Duitsland), tot bestuurder te benoemen, met ingang op 1 oktober 2020 en die na afloop van de gewone algemene vergadering van 2023 zal vervallen."
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  "subject_company": {
    "kbo": "0413.484.769",
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        "address": null,
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      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de heer Carsten LANGE tot gedelegeerd bestuurder te benoemen, met ingang op 1 oktober 2020."
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    "kbo": "0413.484.769",
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "name": "Daniela EL-KADI",
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      "via_org": {
        "kbo": "0743412255",
        "name": "DEK B.V.",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-03-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, DEK B.V., Vanden Tymplestraat 51, 3000 Leuven, vertegenwoordigd door mevrouw Daniela EL-KADI, tot nieuwe gedelegeerd bestuurder te benoemen, met ingang op 1 maart 2020."
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  "subject_company": {
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{
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        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
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      "effective_date": "2019-10-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren cvba zal vanaf 1 oktober 2019 vertegenwoordigd worden door Koen Vanstraelen, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Pascal Depraetere."
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      "effective_date": "2019-10-01",
      "evidence_quote": "De firma PwC Bedrijfsrevisoren cvba zal vanaf 1 oktober 2019 vertegenwoordigd worden door Koen Vanstraelen, in de uitoefening van zijn mandaat van commissaris, ter vervanging van Pascal Depraetere."
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{
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        "name": "Lynk BVBA",
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      "effective_date": "2018-04-01",
      "evidence_quote": "De raad van bestuur heeft besloten om te benoemen als general manager van de vennootschap met ingang vanaf 01/04/2018: Lynk BVBA, met maatschappelijke zetel te Bosduifdreef 8, 8200 Brugge. Haar vast vertegenwoordiger voor dit mandaat is de heer Yves Van Nevel, zaakvoerder, met woonplaats te Bosduifd"
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      "effective_date": "2019-06-01",
      "evidence_quote": "De heer J\u00FCrgen Lennertz heeft ontslag genomen als bestuurder van de vennootschap met ingang vanaf 01/06/2019."
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "El-Kadi Daniela",
        "quote": "Delegeert de raad van bestuur welbepaalde specifieke bevoegdheden ... * de Gedelegeerd Bestuurder;",
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{
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    {
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        "birth_date": null
      },
      "evidence_quote": "de heer Carsten Lange, Gronauer Waldweg 30, 51469 Bergisch Gladbach (Duitsland) en de heer J\u00FCrgen Lennertz, wonende Escheln 9, te 47906 Kempen (Duitsland), tot bestuurders te benoemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Lennertz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Carsten Lange, Gronauer Waldweg 30, 51469 Bergisch Gladbach (Duitsland) en de heer J\u00FCrgen Lennertz, wonende Escheln 9, te 47906 Kempen (Duitsland), tot bestuurders te benoemen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-23",
      "evidence_quote": "De vergadering benoemt tot commissaris voor een periode van drie jaar de Burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela EL-KADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De bestuurders beslissen met ingang van 01/11/2017 mevrouw Daniela EL-KADI te benoemen tot gedelegeerde voor het dagelijks bestuur van de vennootschap, in welke hoedanigheid zij alleen kan handelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten LANGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de heer Carsten LANGE, wonende Gronauer Waldweg 30, 51469 Bergisch Gladbach (D), tot nieuwe bestuurder te benoemen, met ingang op 1 juli 2017, voor een termijn van 1 jaar, die na afloop van de gewone algemene vergadering van 2018 zal vervallen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniela EL-KADI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, mevrouw Daniela EL-KADI, Vanden Tymplestraat 51, 3000 Leuven, tot nieuwe bestuurder te benoemen, met ingang op 1 april 2017 en die na afloop van de gewone algemene vergadering van 2018 zal vervallen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen SPAENHOVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen, de heer J\u00FCrgen SPAENHOVEN, wonende Molenstraat 37, 9450 Denderhoutem, tot nieuwe bestuurder te benoemen, met ingang op 1 juni 2016, voor een termijn van 2 jaar, die na afloop van de gewone algemene vergadering van 2018 zal vervallen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Depraetere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "De vergadering benoemt tot commissaris yoor een periode van drie jaar de Burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid PricewaterhouseCoopers Bedrjfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.484.769",
    "name_full": "BUCHEN INDUSTRIAL SERVICES",
    "legal_form": "NV"
  }
}