Decks & Dice

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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callebaut",
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Steven Callebaut, met woonplaats te 2620 Hemiksem Bosschaertlei 14, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De : algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens",
      "decharge_status": "refused",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Shauni Windey, met woonplaats te 2620 Hemiksem Bosschaertlei 14, als niet-statutaire bestuurder, en en dit met ingang op 31/12/2024. De",
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    {
      "kind": "director_in",
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        "name": "Dorien De Laet",
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2025-01-20",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Dorien De Laet, met woonplaats te 2880 Hingene Frans Van Haelenstraat 27A, als niet-statutaire bestuurder, en dit met ingang op 20/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de",
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      "via_org": {
        "kbo": "0423.126.470",
        "name": "BV VAN LOOY ACCOUNTANTS",
        "address": "2180 Antwerpen, Kapelsesteenweg 501 bus 1",
        "country": "BE",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV VAN LOOY ACCOUNTANTS, rechtspersoon met zetel te 2180 Antwerpen, Kapelsesteenweg 501 bus 1, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0423.126.470, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herr",
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        "name": "Annick Jacobs",
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      },
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        "kbo": "0423.126.470",
        "name": "BV VAN LOOY ACCOUNTANTS",
        "address": "2180 Antwerpen, Kapelsesteenweg 501 bus 1",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Annick Jacobs, gevolmachtigde van BV VAN LOOY ACCOUNTANTS, tekenen.",
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    "office_city": "Antwerpen",
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  "act_meta": {
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    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2025-01-20",
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