EXTENSA

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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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      "evidence_quote": "De aandeelhouders besluiten om in onderling overleg met de commissaris, het commissarismandaat van Ernst \u0026 Young Bedrijfsrevisoren BV, vast vertegenwoordigd door Christophe Boschmans, vervroegd te be\u00EBindigen.",
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      "kind": "commissaris_in",
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        "name": "Ben Vandeweyer",
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      "subkind": "renewal",
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        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal J, 1930 Zaventem",
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      "statutory": null,
      "compensated": true,
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      "evidence_quote": "De aandeelhouders besluiten om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal J, 1930 Zaventem (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0429.053.863, als commissaris te benoemen, en dit met onmiddellijke ingang.",
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      "mandate_duration": {
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
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      "subkind": "renewal",
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        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal J, 1930 Zaventem",
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      "statutory": null,
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      "evidence_quote": "Deze commissaris heeft Ben Vandeweyer, die woonplaats kiest op de zetel van Deloitte Bedrijfsrevisoren, als vaste vertegenwoordiger aangeduid.",
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      "kind": "decharge_granted",
      "role": "commissaris",
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      "evidence_quote": "De aandeelhouders besluiten om de commissaris een vergoeding van EUR 8.000 (excl onkostenvergoeding en BTW) per jaar toe te kennen",
      "decharge_status": "granted",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Anouk Kerkhofs",
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, evenals aan Anouk Kerkhofs en G\u00E9raldine Maniez, individueel handelend",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "G\u00E9raldine Maniez",
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      "evidence_quote": "De aandeelhouders besluiten een bijzondere volmacht toe te kennen aan elke bestuurder van de Vennootschap, evenals aan Anouk Kerkhofs en G\u00E9raldine Maniez, individueel handelend",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
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    }
  ],
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  "subject_company": {
    "kbo": "0466.333.240",
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
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        "rrn": null,
        "name": "Marnix Van Dooren",
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      },
      "reason": null,
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      "effective_date": "2021-06-28",
      "evidence_quote": "Per 28 juni 2021 treedt de heer Marnix Van Dooren terug als aansprakelijk vertegenwoordiger en wordt vanaf dan EY Bedrijfsrevisoren BV als commissaris van de vennootschap wettelijk vertegenwoordigd door de heer Joeri Klaykens.",
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    {
      "kind": "commissaris_in",
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      },
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        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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      "effective_date": "2021-06-28",
      "evidence_quote": "Bij beslissing van de algemene aandeelhoudersvergadering werd EY Bedrijfsrevisoren BV benoemd als commissaris, met als aansprakelijk vertegenwoordiger Marnix Van Dooren.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Marnix Van Dooren",
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Marnix Van Dooren",
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      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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        "name": "Joeri Klaykens",
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      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
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        "legal_form": "BV"
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Taffijn",
        "address": "1000 Brussel, Havenlaan 86C bus 316",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "De vergadering geeft aan de heer Peter Taffijn, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, een bijzondere volmacht om onderhavige vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank en bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtinge",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beatrijs Van Ginderachter",
        "address": "1000 Brussel, Havenlaan 86C bus 316",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De vergadering geeft aan de heer Peter Taffijn, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, aan mevrouw Beatrijs Van Ginderachter met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316 en aan de heer Paul Van Lierde, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, met recht van i",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Van Lierde",
        "address": "1000 Brussel, Havenlaan 86C bus 316",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De vergadering geeft aan de heer Peter Taffijn, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, en aan de heer Paul Van Lierde met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316 met recht van indeplaatsstelling, een bijzondere volmacht om onderhavige vennootschap te vertegenwoordigen bij",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Peter Taffijn",
        "address": "1000 Brussel, Havenlaan 86C bus 316",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "De vergadering geeft aan de heer Peter Taffijn, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, een bijzondere volmacht om onderhavige vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank en bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtinge",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Paul Van Lierde",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "De vergadering geeft aan de heer Peter Taffijn, met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316, en aan de heer Paul Van Lierde met woonstkeuze te 1000 Brussel, Havenlaan 86C bus 316 met recht van indeplaatsstelling, een bijzondere volmacht om onderhavige vennootschap te vertegenwoordigen bij",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-28",
    "act_kind_objet": "zetelverplaatsing \u002B wijziging vertegenwoordiger commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-14",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.333.240",
    "name_full": "EXTENSA",
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    "person_name": "Peter Taffijn",
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}