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DRANCO

Actief
NV·Afvalwaterafvoer· 35 jaar actief
Dok-Noord 4C ·9000 Gent, België
BE 0443.823.401
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Belgisch Staatsblad — aktes

56 aktes
Kapitaalverloop · 2
02-09-2021
v3.2
02-09-2021
v3.2
Adresverloop · 3
15-02-2022
Zetelwijziging
15-02-2022
Zetelwijziging
15-02-2022
v3.2
Alle aktes · 56 bijgewerkt 2 maanden geleden
2026
15-04-2026 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geeraert Francis — Adjunct general manager dranco nv
  • Winfried Six — Senior advisor m&s dranco nv
Samenvatting: v3.2
Technische details
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
15-04-2026 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Winfried Six — Senior advisor m&s
  • Dranco NV — Deputy head m&s
  • Dranco NV — Senior advisor m&s
  • Dranco NV — Adjunct general manager
Technische details
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2025
27-02-2025 Wijziging in het bestuur Bestuurswijziging
Technische details
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27-02-2025 9 bestuurders benoemd Bestuurswijziging
  • SMIS Piet — General manager bu dranco
  • Six Winfried — Head of department m&s dranco nv
  • Kerkhofs Anton — Head of department p&e dranco nv
  • Du Bois Patrick — Head of department e&1&a dranco nv
  • Strybol Tim — Head of department bcs dranco nv
  • Deman Nathan — Head of department bio r&d dranco nv
  • Deman Nathan — Head of department lab dranco nv
  • Heylbroeck Wesley — Head of department corporate services
Samenvatting: v3.2
Technische details
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      "role": "General Manager BU DRANCO",
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        "rrn": null,
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    },
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      "role": "Head of Department M\u0026S Dranco NV",
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    },
    {
      "kind": "director_in",
      "role": "Head of Department P\u0026E Dranco NV",
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        "rrn": null,
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    },
    {
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      "role": "Head of Department E\u00261\u0026A Dranco NV",
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    },
    {
      "kind": "director_in",
      "role": "Head of Department BCS Dranco NV",
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        "rrn": null,
        "name": "Strybol Tim",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Head of Department Bio R\u0026D Dranco NV",
      "person": {
        "rrn": null,
        "name": "Deman Nathan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department Lab Dranco NV",
      "person": {
        "rrn": null,
        "name": "Deman Nathan",
        "address": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "Deputy Head M\u0026S Dranco NV",
      "person": {
        "rrn": null,
        "name": "Dierick Bert",
        "address": null,
        "birth_date": null
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    }
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27-02-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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    "model_id": 36,
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2024
14-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
  • Moore Audit BV — Commissaris
Technische details
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris, Moore Audit BV, komt te vervallen op de gewone algemene vergadering 2024, maar beslist dit mandaat niet te hernieuwen.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "person": {
        "rrn": null,
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        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering beslist EY Bedrijfsrevisoren BV, gevestigd te Kouterveldstraat 7B 001, 1831 Diegem, met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Ronald Van den Ecker, bedrijfsrevisor, kantoorhoudende te Borsbeeksebrug 26, 2600 Berchem, te benoemen als commissaris voor e",
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    "pub_date": "2024-08-14",
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14-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EY Bedrijfsrevisoren BV — Commissaris
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details
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14-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Ronald Van den Ecker — Commissaris
  • Moore Audit BV — Commissaris
Samenvatting: v3.2
Technische details
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      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de commissaris, Moore Audit BV, komt te vervallen op de gewone algemene vergadering 2024, maar beslist dit mandaat niet te hernieuwen."
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06-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gavilan Consulting bv — Bestuurder
  • Karl Huts — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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  "subject_company": {
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06-08-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gavilan Consulting bv — Bestuurder
  • Karl Huts — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
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      "reason": "end_of_term",
      "subkind": "regular",
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      "effective_date": "2024-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag per 1 juli 2024 van de heer Karl Huts als bestuurder van Dranco NV.",
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    {
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      "date": "2024-06-18",
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  "is_correction": false,
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06-08-2024 Karl Huts benoemd tot bestuurder Bestuurswijziging
  • Karl Huts — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
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      "effective_date": "2024-07-01",
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  "subject_company": {
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}
21-06-2024 2 ontslagnemend Bestuurswijziging
  • Piet Smis — Bestuurder
  • Jan Smis — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Jan Smis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Smis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de heer Piet Smis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de heer Jan Smis",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wendy Op \u0027t Eynde",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Ammexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
21-06-2024 2 ontslagnemend Bestuurswijziging
  • Piet Smis — Bestuurder
  • Jan Smis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Smis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis en de heer Jan Smis als bestuurders van Dranco NV. De algemene vergadering verleent kwijting aan de heer Piet Smis en aan de heer Jan Smis voor de uitoefening van hun bestuursmandaten tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kernis van het ontslag van de heer Piet Smis en de heer Jan Smis als bestuurders van Dranco NV. De algemene vergadering verleent kwijting aan de heer Piet Smis en aan de heer Jan Smis voor de uitoefening van hun bestuursmandaten tot heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
21-06-2024 2 ontslagnemend Bestuurswijziging
  • Piet Smis — Bestuurder
  • Jan Smis — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Smis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Smis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
25-04-2024 10 bestuurders benoemd Bestuurswijziging
  • Gerrit-Jan Georg — General manager bl msw irl/uk
  • Piet Smis — General manager bu dranco
  • Six Winfried — Head of department m&s dranco nv
  • Anton Kerkhofs — Head of department p&e dranco nv
  • Patrick Du Bois — Head of department e&1&a dranco nv
  • Tim Strybol — Head of department bcs dranco nv
  • Nathan Deman — Head of department bio r&d dranco nv
  • Nathan Deman — Head of department lab dranco nv
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "General Manager BL MSW IRL/UK",
      "person": {
        "rrn": null,
        "name": "Gerrit-Jan Georg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "General Manager BU Dranco",
      "person": {
        "rrn": null,
        "name": "Piet Smis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department M\u0026S Dranco NV",
      "person": {
        "rrn": null,
        "name": "Six Winfried",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department P\u0026E Dranco NV",
      "person": {
        "rrn": null,
        "name": "Anton Kerkhofs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department E\u00261\u0026A Dranco NV",
      "person": {
        "rrn": null,
        "name": "Patrick Du Bois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department BCS Dranco NV",
      "person": {
        "rrn": null,
        "name": "Tim Strybol",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department Bio R\u0026D Dranco NV",
      "person": {
        "rrn": null,
        "name": "Nathan Deman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department Lab Dranco NV",
      "person": {
        "rrn": null,
        "name": "Nathan Deman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Head of Department Corporate Services Dranco NV",
      "person": {
        "rrn": null,
        "name": "Wesley Heylbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Deputy Head M\u0026S Dranco NV",
      "person": {
        "rrn": null,
        "name": "Bert Dierick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO NV"
  }
}
25-04-2024 2 bestuurders benoemd Bestuurswijziging
  • Jonathan Van Steelant — Bestuurder
  • Dirk Michielsens — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Van Steelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVELIN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.1.DIRECTOR INDAVER HOLDING NV: AVELIN BV, met als vaste vertegenwoordiger Jonathan Van Steelant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Michielsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENTRA MOBILE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.2. DIRECTOR INDAVER HOLDING NV: ENTRA MOBILE BV, met als vaste vertegenwoordiger Dirk Michielsens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
29-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-02-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2023
14-09-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Paul De Bruycker — Bestuurder
  • Karl Huts — Bestuurder
  • Jan-Kees de Voogd — Bestuurder
  • Joep Bruins — Bestuurder
  • Britt Schuurs — Bestuurder
  • Christianus Marco Zomer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Marco Zomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Kees de Voogd",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "Dranco"
  }
}
14-09-2023 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Paul De Bruycker — Bestuurder
  • Karl Huts — Bestuurder
  • Jan-Kees de Voogd — Bestuurder
  • Joep Bruins — Bestuurder
  • Britt Schuurs — Bestuurder
  • Christianus Marco Zomer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Marco Zomer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verleent eervol ontslag en volledige d\u00E9charge aan de hierboven vermelde ontslagnemende bestuurders, voor het door hen gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Bruycker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Paul De Bruycker, geboren 30/08/1959"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Huts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Karl Huts, geboren 30/12/1977"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Kees de Voogd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomend bestuurder van huidige Vennootschap voor de in de statuten voorziene maximum termijn: - Jan-Kees de Voogd, geboren 02/07/1980"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
31-05-2023 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Klaas Thibaut — Dagelijks bestuur
  • Sayanah Staelens — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Maria Princen — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-17",
      "evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 186",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "Naamioze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-05-2023 Maria Princen neemt ontslag als bestuurder Bestuurswijziging
  • Maria Princen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
31-05-2023 Maria Princen neemt ontslag als bestuurder Bestuurswijziging
  • Maria Princen — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "BESLUIT om het ontslag van Maria Princen als bestuurder van de Vennootschap met ingang op de datum van deze besluiten te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
2022
19-07-2022 Luc De Baere neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Luc De Baere — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Baere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
19-07-2022 Luc De Baere neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Luc De Baere — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Baere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-04",
      "evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
19-07-2022 5 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Willem WITTERS — Vaste vertegenwoordiger
  • Riet DEVRIENDT — Vaste vertegenwoordiger
  • Eva VAN KEIRSBILCK — Vaste vertegenwoordiger
  • Marcos LAMINBUSSCHOTS — Vaste vertegenwoordiger
  • Anke HOSTENS — Vaste vertegenwoordiger
  • Luc De Baere — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Baere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-04",
      "evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Baere",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders bevestigen hierbij formeel hun besluit van 4 januari 2022 om Luc De Baere te ontslaan als gedelegeerd bestuurder van de Vennootschap met ingang van 4 januari 2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willem WITTERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Brussel, Loksumstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Riet DEVRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Brussel, Loksumstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva VAN KEIRSBILCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Brussel, Loksumstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marcos LAMINBUSSCHOTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Brussel, Loksumstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anke HOSTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Stibbe BV",
        "address": "1000 Brussel, Loksumstraat 25",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders verlenen volmacht aan Willem WITTERS, Riet DEVRIENDT, Eva VAN KEIRSBILCK iedere andere advocaat van het advocatenkantoor Stibbe BV, Marcos LAMINBUSSCHOTS en Anke HOSTENS allen kantoorhoudende te 1000 Brussel, Loksumstraat 25, elk alleen handelend en met de mogelijkheid tot indeplaatss",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-01-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-02-2022 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dok Noord 4C bus 003",
        "city": null,
        "region": null,
        "street": "Dok Noord",
        "country": "BE",
        "postcode": null,
        "box_number": "003",
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dok Noord 4- 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "Dok Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-02-15",
    "filing_date": "2022-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Smis",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke beslulten van de enige aandeelhouder van 25 januari 2022"
  ]
}
15-02-2022 Luc De Baere neemt ontslag als bestuurder Bestuurswijziging
  • Luc De Baere — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Baere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
15-02-2022 Wendy Van der Biest benoemd tot commissaris Bestuurswijziging
  • Wendy Van der Biest — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO"
  }
}
15-02-2022 Wendy Van der Biest benoemd tot commissaris Bestuurswijziging
  • Wendy Van der Biest — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Moore Audit BV (ondernemingsrummer 0453.925.059), kantoorhoudend te Deinsesteenweg 114, 9031 Drongen, vertegenwoordigd door Wendy Van der Biest, wordt aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31-12-2021,31-12-2022 en 31-12-2023), hetzij tot op de gewone algemene vergadering g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.823.401",
    "name_full": "DRANCO",
    "legal_form": "NV"
  }
}
Eerste 30 van 56 aktes