Exploitation d’ Établissements Privés

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft de bestuurder kwijting voor de uitoefening van zijn mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart de definitieve jaarrekening per 31 december 2025 te hebben ontvangen en keuren deze goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0426.127.235",
        "name": "IMMO V.W.",
        "address": "De Stropersstraat 87, 9190 Stekene",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering besluit te benoemen tot niet-statutair bestuurder voor een onbepaalde duur vanaf 1 januari 2026: De naamloze vennootschap \u201CIMMO V.W.\u201D, met zetel te 9190 Stekene, De Stropersstraat 87, en met ondernemingsnummer BE 0426.127.235, ingeschreven in het Rechtspersonenregister van Ge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERMEULEN Walter",
        "address": "De Stropersstraat 89, 9190 Stekene",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger de heer VERMEULEN Walter, wonende te 9190 Stekene, De Stropersstraat 89.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mels Consulting BV",
        "address": "Voorhout 59, 9190 Stekene",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering machtigt boekhoudkantoor Mels Consulting BV, met vestiging te 9190 Stekene, Voorhout 59, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap in het rechtspersonenregister te wijz",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim Duyvejonck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Stekene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0862.452.635",
    "name_full": "TEITU EMEA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Duyvejonck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Mattheessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899580968",
        "name": "Sabine Mattheessens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vennootschap Sabine Mattheessens BV, met zetel te 2950 Kapeilen, Prinsendreef 18, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0899.580.968, vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Sabine Mattheessens. Bijgevolg komt er per 30 juni 2021 ook een einde aan he",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.452.635",
    "name_full": "TEITU EMEA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joke Henne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-31",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt mevrouw Joke Henne ontslagen als zaakvoerder van de vennootschap en dit met ingang van 31 maart 2011.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Henne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de heer Rudi Henne benoemd als zaakvoerder van de vennootschap vanaf 1 april 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.452.635",
    "name_full": "H.V.O.",
    "legal_form": "BVBA"
  }
}