Delaware Consulting International

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    {
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      "effective_date": "2024-12-31",
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      "evidence_quote": "Het mandaat van de volgende bestuurders komt ten einde op 31 december 2024: - Gratia LLC, met als vaste vertegenwoordiger Edwin Forster Baum Jr.;"
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      "evidence_quote": "Volgens de procedure vastgelegd door de Raad van Bestuur benoemt de algemene vergadering Bart van Kerkhoven BV, met als vaste vertegenwoordiger Bart van Kerkhoven ... als A-bestuurders voor een duur van drie jaar met ingang van 1 januari 2025."
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      "evidence_quote": "Volgens de procedure vastgelegd door de Raad van Bestuur benoemt de algemene vergadering ... Wim Van Eyken BVBA, met as vaste vertegenwoordiger Wim van Eyken ... als A-bestuurders voor een duur van drie jaar met ingang van 1 januari 2025."
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  "subject_company": {
    "kbo": "0817.544.902",
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    "kbo": "0817.544.902",
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      "kind": "director_out",
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        "name": "Eric Hiernaux",
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      "evidence_quote": "De algemene vergadering neemt kennis van het einde van het mandaat van Horus Libra SRL met dhr. Eric Hiernaux als vaste vertegenwoordiger, als (gedelegeerd) bestuurder/ persoon belast met dagelijks bestuur van de Vennootschap, en dit met ingang vanaf 1 januari 2025.",
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        "kbo": "0454.784.641",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de benoeming door de Raad van Bestuur van Mycroft Solutions LLC, met maatschappelijke zetel te 44 School Street, Suite 505, Boston, Massachusetts, Verenigde Staten van America, en ondernemingsnummer 454784641 en met dhr. lan Greenhalgh als vaste vertegenwoord",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kristel Deroover",
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      "reason": null,
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      "statutory": "statutair",
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      "effective_date": "2024-06-19",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om mevr. Kristel Deroover als onafhankelijk bestuurder te ontslaan",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "kbo": null,
        "name": "Deroover Consulting GmbH",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-19",
      "evidence_quote": "en Deroover Consulting GmbH, met mevr. Kristel Deroover met als vaste vertegenwoordiger, te benoemen als onafhankelijk bestuurder, beiden met ingang vanaf 19/06/2024. Het mandaat van Deroover Consulting GmbH zal eindigen op 31/12/2026.",
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    "language": "nl",
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    "person_name": "Hendrickx Paul",
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    "person_role_at_subject": "Legal Counsel"
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  "co_filed_documents": [
    "Verslag AV 19/06/2024"
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{
  "events": [
    {
      "kind": "director_renew",
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        "name": "Edwin Forster Baum Jr",
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      "via_org": {
        "kbo": null,
        "name": "Gratia LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Herbenoeming bestuurders: Op voorstel van de Raad van Bestuur, met eenparigheid van stemmen, beslist de algemene vergadering het bestuursmandaat te verlengen voor: -Gratia LLC, met als vaste vertegenwoordiger Edwin Forster Baum Jr, voor ingang op 01/01/2023 tot 31/12/2023; een periode van 1 jaar met"
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    {
      "kind": "director_renew",
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        "name": "Yeo PEI LIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld, met ingang van 1 januari 2021: A-bestuurders - Mevrouw Yeo PEI LIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QINGMING ZHOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld, met ingang van 1 januari 2021: A-bestuurders - De heer QINGMING ZHOU;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TILL VESTRING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld, met ingang van 1 januari 2021: E-bestuurders - de heer TILL VESTRING;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRISTINA VICINI-RADEMACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld, met ingang van 1 januari 2021: E-bestuurders - mevrouw CRISTINA VICINI-RADEMACHER;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Deroover",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bijgevolg is de raad van bestuur als volgt samengesteld, met ingang van 1 januari 2021: E-bestuurders - mevrouw Kristel Deroover."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Decostere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FILIP DECOSTERE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - FILIP DECOSTERE BV, met als vaste vertegenwoordiger de heer Filip Decostere;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Fransoo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WOUTER FRANSOO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - WOUTER FRANSOO BV, met als vaste vertegenwoordiger de heer Wouter Fransoo;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Galland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDR SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - CDR SAS, met als vaste vertegenwoordiger de heer Didier Galland;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hiemaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HORUS LIBRA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - HORUS LIBRA SRL, met als vaste vertegenwoordiger de heer Eric Hiemaux;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lechien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VINCENT LECHIEN CONSEIL SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - VINCENT LECHIEN CONSEIL SRL, met als vaste vertegenwoordiger de heer Vincent Lechien;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TOON VERMEERSCH BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - TOON VERMEERSCH BV, met als vaste vertegenwoordiger de heer Antoon Vermeersch;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verberckmoes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERBERCKMOES OLIVIER BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - VERBERCKMOES OLIVIER BV met als vaste vertegenwoordiger de heer Olivier Verberckmoes;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Derdeyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE DERDEYN PTE. LTD.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - CHRISTOPHE DERDEYN PTE. LTD., met als vaste vertegenwoordiger de heer Christoph Derdeyn;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank van Asten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRANK VAN ASTEN HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - FRANK VAN ASTEN HOLDING B.V., met als vaste vertegenwoordiger de heer Frank van Asten;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Winter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROEL WINTER B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - ROEL WINTER B.V., met als vaste vertegenwoordiger de heer Roel Winter;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Oyserman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OYSERMAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - OYSERMAN BV, met als vaste vertegenwoordiger de heer Peter Oyserman;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Penninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MICHAEL PENNINCKX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - MICHAEL PENNINCKX BV, met als vaste vertegenwoordiger de heer Michael Penninckx;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Greenhalgh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MYCROFT SOLUTIONS LLC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Uittredende bestuurders met ingang van 1 januari 2021: - MYCROFT SOLUTIONS LLC, met als vaste vertegenwoordiger de heer Ian Greenhalgh."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.544.902",
    "name_full": "DELAWARE CONSULTING INTERNATIONAL",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Delaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "JAN DELAERE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van volgende A bestuurders van de Vennootschap te aanvaarden met ingang vanaf 1 januari 2022: - JAN DELAERE BV, met ais vaste vertegenwoordiger Jan Delaere;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Jean-Philippe Lasbroas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NEO PARADYGM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van volgende A bestuurders van de Vennootschap te aanvaarden met ingang vanaf 1 januari 2022: - NEO PARADYGM SAS, met als vaste vertegenwoordiger Jean-Philippe Lasbroas;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-03",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.544.902",
    "name_full": "Delaware Consulting International",
    "legal_form": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Carneiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen, op voorstel van de Partners Matters Committee, Fabio Carneiro en Cylicorp SAS, met als vaste vertegenwoordiger de heer Cyrille Pleignet, als nieuwe A bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Pleignet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cylicorp SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen, op voorstel van de Partners Matters Committee, Fabio Carneiro en Cylicorp SAS, met als vaste vertegenwoordiger de heer Cyrille Pleignet, als nieuwe A bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xiaofeng Ding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de uittreding van dhr. Tim Ding als A-vennoot van de Vennootschap te aanvaarden en dit met ingang van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.544.902",
    "name_full": "DELAWARE CONSULTING INTERNATIONAL",
    "legal_form": "CVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Delaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAN DELAERE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van volgende A bestuurders van de Vennootschap te aanvaarden met ingang vanaf 1 januari 2022: - JAN DELAERE BV, met ais vaste vertegenwoordiger Jan Delaere;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Lasbroas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEO PARADYGM SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om het ontslag van volgende A bestuurders van de Vennootschap te aanvaarden met ingang vanaf 1 januari 2022: - NEO PARADYGM SAS, met als vaste vertegenwoordiger Jean-Philippe Lasbroas;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0817.544.902",
    "name_full": "DELAWARE CONSULTING INTERNATIONAL",
    "legal_form": "CVBA"
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}