CoreAalst

{
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      "kind": "director_in",
      "role": "algemeen_directeur",
      "person": {
        "rrn": null,
        "name": "Johannes hubertus Peter Brons",
        "address": "Vondelstraat 76, 4819 HE Breda, Nederland",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt, voor zover als nodig, haar beslissing om met ingang van 1 januari 2025, de heer Johannes hubertus Peter Brons, wonende te Vondelstraat 76, 4819 HE Breda, Nederland benoemen als algemeen directeur van de vennootschap, bevoegd tot daden van dagelijks bestuu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Valira Baleci",
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      },
      "reason": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kaat Willems",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-10",
    "act_kind_objet": "BENOEMING ALGEMEEN DIRECTEUR - VOLMACH\u0422"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.485.389",
    "name_full": "CoreAalst",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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    "org_rep_person_name": "Kaat Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "share_class_creation",
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      "subscribers": [],
      "share_emission": {
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    {
      "kind": "share_class_conversion",
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Frank VERLINDE",
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS BV",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-07-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-06-26",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
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  },
  "subject_company": {
    "kbo": "0755.485.389",
    "name_full": "CoreAalst",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "organization",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
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  "co_filed_documents": [
    "gecoordineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DE BRUYNE Bernard",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "VAN CAMP Guy",
      "role": "aandeelhouder",
      "n_shares": 10,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "VANDERHEYDEN Marc",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "BARTUNEK Jozef",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "GEELEN Petrus",
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      "n_shares": 10,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "LEEMAN Jan",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "WYFFELS Eric",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "BARBATO Emanuele",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "PEYTCHEV Peter",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "WOUTERS Stijn",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DIERCKX Riet",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "CUYPERS Sofie",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DE POTTER Tom",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "SONCK Jeroen",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "SCHELFAUT Dan",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "COLLET BORTONE Carlos",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "BROUWERS Sofie",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "SPAPEN Jerrold",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "PENICKA Martin",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "HEGGERMONT Ward",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "CASTELEIN Thomas",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "VAN PRAET Frank",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "CASSELMAN Filip",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DEGRIECK Ivan",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "STOCKMAN Bernard",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DE SCHOUWER Koen",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "WILGENHOF Adriaan",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "natural_person",
      "name": "DAUW Jeroen",
      "role": "aandeelhouder",
      "n_shares": 10,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 280,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "CoreAalst BV (KBO 0755.485.389), BAV held before notary Frank VERLINDE (Asse) on 26 June 2025, decided unanimously (met eenparigheid van stemmen). The act is overwhelmingly statutory: it introduces a TEMPORARY 5-year regime (01/01/2025-31/12/2029) creating two share categories A and B, converts the existing shareholding into category-A shares, adopts two fully new sets of statutes (one for 2025-2029 with categories, one from 01/01/2030 without categories), dismisses a director, and grants proxies. There is NO registered-capital change and NO new share issuance with capital anywhere in the document \u2014 no euro amounts of capital, no delta, no agio. Total shares = 280 (Article 5: \u0027Als vergoeding voor de inbrengen werden tweehonderd (280) aandelen uitgegeven\u0027), unchanged. \n\nCaptured share events (capital-neutral): (1) TWEEDE BESLUIT = share_class_creation of A and B categories; (2) DERDE BESLUIT = share_class_conversion: the existing 280 shares (28 named shareholders each owning 10 shares in volle eigendom) are converted into 280 category-A shares. No euro figures attach to either event, so before/delta/after_eur are null.\n\nshareholders_after: DERDE BESLUIT lists 28 individuals each owning 10 category-A shares (=280 total). All are natural persons listed by surname\u002Bfirst name only (\u0027voornoemd\u0027); no KBO/RRN/address for most. Captured all 28 with n_shares=10, share_class=\u0027A\u0027. Note OCR variant: nr.16 \u0027COLLET BORTONE Carlos\u0027 also appears as the dismissed director \u0027COLLET BORTONE Carlos Adolfo\u0027 (1540 Herne, Hekstraat 28) in TIENDE BESLUIT.\n\nshare_classes_after: category A (titularis reserved for pre-31/12/2024 existing shareholders, 1 vote each, profit rights pre\u002Bpost 31/12/2024) and category B (1 vote each, NO profit rights from pre-31/12/2024 projects, profit rights from post-31/12/2024 projects). Both categories lapse automatically on 01/01/2030. n_shares per class not separately stated beyond all 280 being A at conversion; category B has 0 issued shares at this date. voting_rights_per_share=1 for both.\n\ndirector_changes: TIENDE BESLUIT dismisses (ontslag \u002B kwijting) director COLLET BORTONE Carlos Adolfo, 1540 Herne, Hekstraat 28. Board reduced/set to 5 members (NEGENDE BESLUIT). Not capital \u2014 noted in other_categories_present.\n\nstatutes: ACHTTIENDE BESLUIT adopts entirely new statutes (two versions). Article 4 voorwerp = clinical research on medicines/devices/methods in the medical sector \u002B advisory/real-estate/admin services. Not a zetel move, not oprichting, not end_of_life.\n\npublication_proxy / volmacht (NEGENTIENDE BESLUIT): special proxy to Moore Finance \u0026 Tax BV, KBO 0451.657.041, Esplanade 1 bus 96, 1020 Brussel (and named employees). Also coordination/filing proxy to staff of notaries DE PUYDT, VERLINDE \u0026 TAELEMANS BV (Asse). Captured publication_proxy as the Moore mandate (administrative/KBO/UBO filings).\n\nbedrijfsrevisor: none appointed/named in this act (Article 11 only restates statutory commissaris rule). Set waived=null, all fields null \u2014 no revisor mission because no inbreng-in-natura valuation occurs.\n\nact_meta.act_kind_objet from the cover: \u0027ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)\u0027. filing_date = 03-07-2025 (Neergelegd); publication 07/07/2025; akte date 26 June 2025. Language NL.\n\nCompany seat on cover header reads 9300 Aalst, Capucienenlaan 93A, but the act body and historic data give the registered seat as 9320 Aalst (Erembodegem), Industrielaan 4 \u2014 used the act-body seat. Company founded 28/09/2020 (notary Heleen DECONINCK, Erpe-Mere; BS publ. 20346431). OCR contains many dropped diacritics/letters (vor=voor, znder=zonder, sald=saldo, frmaliteiten=formaliteiten) but content is unambiguous.",
  "_other_categories_present": [
    "director_changes",
    "statutes"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Healthhub, Health Hub Aalst, Capucienenlaan 93A, 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Capucienenlaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "93A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-11-04",
      "evidence_quote": "De kantoren zullen verhuizen naar Healthhub, Health Hub Aalst, Capucienenlaan 93A, 9300 Aalst, vanaf 4 november 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-27",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0755.485.389",
    "name_full": "CoreAalst",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 28-05-2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Bart\u00FAnek",
        "address": "Eedstraat 82, 9052 Zwijnaarde, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 10 juni 2024: De heer Jozef Bart\u00FAnek, wonende te Eedstraat 82, 9052 Zwijnaarde, Belgi\u00EB; herbenoemd als bestuurders voor een periode van 5 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2029, die vergadert over het boekjaar afgeslote",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null,
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      },
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      "compensated": true,
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      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 10 juni 2024: De heer Carlos Collet Bortone, wonende te Hekstraat 28, 1540 Herne, Belgi\u00EB; herbenoemd als bestuurders voor een periode van 5 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2029, die vergadert over het boekjaar afgeslo",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Sonck",
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        "profession": null,
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      },
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      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 10 juni 2024: De heer Jeroen Sonck, wonende te Leeuwerikenlaan 10, 1780 Wemmel, Belgi\u00EB; herbenoemd als bestuurders voor een periode van 5 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2029, die vergadert over het boekjaar afgeslote",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Tom De Potter",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 10 juni 2024: De heer Tom De Potter, wonende te Eikeldreef 6A, 9830 Sint-Martens-Latem, Belgi\u00EB; herbenoemd als bestuurders voor een periode van 5 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2029, die vergadert over het boekjaar a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ward Heggermont",
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      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 10 juni 2024: De heer Ward Heggermont, wonende te Kluisdreef 73, 9300 Aalst, Belgi\u00EB; herbenoemd als bestuurders voor een periode van 5 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2029, die vergadert over het boekjaar afgesloten o",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "5"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "onafhankelijk bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Foin",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 10 juni 2024 de heer Nicolas Foin, wonende te Place Verheyleweghen 4a, 1200 Brussel, benoemd als onafhankelijk bestuurder, hetzij tot op de gewone algemene vergadering in 2029, die vergadert over het boekjaar afgesloten op 31 december 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurders aanvaarden hun mandaat en verklaren dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "onafhankelijk bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen zijn benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "filing_date": "2024-08-12",
    "act_kind_objet": "HERBENOEMING BESTUURDERS - VOLMACHT"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.485.389",
    "name_full": "CoreAalst",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Peter Peytchev",
        "address": "Petrus Ascanusstraat 130, 1730 Asse",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2020-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met Ingang van 01 december 2020 van, de heer Peter Peytchev, wonende te Petrus Ascanusstraat 130, 1730 Asse als bestuurder van de vennootschap.",
      "decharge_status": "pending_next_agm",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Ward Heggermont",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2021-10-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 18 oktober 2021, de heer Ward Heggermont, wonende te Kluisdreef 73. 9300 Aalst, 9300 Aalst benoemd als bestuurder, hetzij tot op de gewone algemene vergadering gehouden in 2026, die vergadert over het boekjaar afgesloten op 31 december 2025.",
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      "effective_date": "2022-03-07",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 7 maart 2022, de heer Nicolas Foin, wonende te Place Verheyleweghen 4a, 1200 Brussel, benoemd als onafhankelijk bestuurder, hetzij tot op de gewone algemene vergadering in 2026, die vergadert over het boekjaar afgesloten op 31 december 2025.",
      "decharge_status": null,
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    {
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      "evidence_quote": "Het bestuursorgaan is, vanaf 7 maart 2022, zodoende als volgt samengesteld: \u2022 de heer Jozef Bartunek, bestuurder en voorzitter;",
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    {
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      },
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      "compensated": null,
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      "evidence_quote": "\u26ABde heer Jeroen Sonck, bestuurder:",
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    },
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    },
    {
      "kind": "board_snapshot",
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