DEGOL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Degol",
        "address": "Kneippstraat 94 - 3600 Genk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Degol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt dat, in toepassing van artikel 13 van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023, er lastens de te benoemen persoon geen bestuursverbod werd uitgesproken door een Europese lidstaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Degol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dhr. Wim Degol verklaart deze opdracht tot benoeming als bestuurder van Degol BV te hebben aanvaard en niet getroffen te zijn door enige maatregel die zich tegen deze benoeming verzet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0859.665.468",
    "name_full": "DEGOL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BOOX accountants \u0026 adviseurs BV",
    "person_name": "Lesley Van de Put",
    "org_rep_person_name": "Nona Verachtert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "besluitvorming d.d. 28/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGOL Paul August Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als zaakvoerder en onmiddellijk te herbenoemen als niet-statutaire bestuurder, voor een onbepaalde duur: de heer DEGOL Paul August Jozef, voornoemd, wonende te 3520 Zonhoven, Slangbeekweg 43"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.665.468",
    "name_full": "DEGOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Degol Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "Krachtens besluit van de zaakvoerder dd. 18/02/2009 wordt met algemeenheid van stemmen het ontslag als zaakvoerder van de heer Degol Wim, Ledegancklaan 9/3 te 3500 Hasselt aanvaardt en dit vanaf 01/01/2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.665.468",
    "name_full": "DEGOL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Degol Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "Krachtens besluit van de algemene vergadering dd 02 06 2006 wordt de heer Degol Wim, Ledegancklaan 9/3 te 3500 Hasselt benoemd als bijkomende zaakvoerder en dit vanaf 01 01 2006"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.665.468",
    "name_full": "DEGOL",
    "legal_form": "BVBA"
  }
}