DE VIJVER

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    {
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      "name": "Telli Nur Aky\u00FCz",
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      "kind": "person",
      "name": "Esther Kurt",
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      "evidence_quote": "BESLUIT machtiging te verlenen aan de heer Wim Tack om in naam van de raad van bestuur alle documerten, instrumeriten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met de be",
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  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BEUKELAER Kristiaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "ZUMACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YSEBAERT Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENHAUTE Wouter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TACK Wim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit deze bestuurders te herbenoemen als niet-statutaire bestuurders voor een duur van 6 jaar. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Bernard VANDERPLAETSEN en Meester Erika REDEL, geassocieerde notarissen te Lievegem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Bernard VANDERPLAETSEN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Bernard VANDERPLAETSEN en Meester Erika REDEL, geassocieerde notarissen te Lievegem om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Erika REDEL",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de Heer TACK Wim, voornoemd, of aan \u00E9\u00E9n van zijn aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "TACK Wim",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "UBO",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering herbenoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "De Raad van Bestuur besluit met eenparigheid van stemmen de heer Wim Tack te benoemen tot gedelegeerd bestuurder en hem te belasten met het dagelijks bestuur var de vennootschap met ingarig vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BENOEMT KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wouter VANDENHAUTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Wouter VANDENHAUTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Wim TACK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Wim TACK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Gert YSEBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: De heer Gert YSEBAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Kristiaan DE BEUKELAAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834988470",
        "name": "Zumaco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "De Algemene Vergadering besluit de volgende bestuurders te benoemen, dewelke aanvaarden met ingangvanaf vandaag: Zumaco BVBA (BE 0834.988.470) vertegenwoordigd door haar vaste vertegenwoordiger De heer Kristiaan DE BEUKELAAR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Deltour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840493518",
        "name": "BCVBA GRANT THORNTON Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT, tot benoeming als commissaris voor een periode van 3 jaar de BCVBA GRANT THORNTON Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, die in toepassing van artikel 16 van de Wet van 22 juli 1953 houdende oprichting van het Instituut der Bedrijfsrevisoren als vertegenwoordigers aanduidt: de hee"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Pazen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840493518",
        "name": "BCVBA GRANT THORNTON Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLUIT, tot benoeming als commissaris voor een periode van 3 jaar de BCVBA GRANT THORNTON Bedrijfsrevisoren, Potvlietlaan 6, 2600 Berchem, die in toepassing van artikel 16 van de Wet van 22 juli 1953 houdende oprichting van het Instituut der Bedrijfsrevisoren als vertegenwoordigers aanduidt: de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Watt\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het ontslag van de heer Erik Watt\u00E9 en de heer Guy Fransen als bestuurder te aanvaarden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Fransen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het ontslag van de heer Erik Watt\u00E9 en de heer Guy Fransen als bestuurder te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Tack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de heer Wim Tack en de heer Bruno de Cartier, te benoemen als bestuurders, dewelke\u0435: aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT de heer Wim Tack en de heer Bruno de Cartier, te benoemen als bestuurders, dewelke\u0435: aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.493.518",
    "name_full": "DE VIJVER",
    "legal_form": "NV"
  }
}