FERM DIENSTENCHEQUES

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Ceuster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte, \u0026 Theunissen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om Callens, Vandelanotte, \u0026 Theunissen BV te benoemen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekening van 31 december 2026 goedkeurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "FERM DIENSTENCHEQUES",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Thielens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering dd. 26 juni 2025 beslist om Ellen Thielens (Remylaan 4b, 3018 Wijgmaal) te benoemen tot bestuurder van Ferm Dienstencheques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "FERM DIENSTENCHEQUES",
    "legal_form": "CV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Vrancken",
        "address": "Remylaan 4b, 3018 Wijgmaal",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "An Vrancken (Remylaan 4b, 3018 Wijgmaal) wordt voorgesteld als lid van de Algemene Vergadering en benoemd tot bestuurder (Vergadering dd 21 oktober 25.)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "An Vrancken",
        "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": "Voorzitter: An Vrancken",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Swinnen",
        "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": "Swinnen Monique, Bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby Trompet",
        "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": "Bestuurders: Monique Swinnen, Gaby Trompet, Mia Houthuys, Ellen Thielens, IIse Schepens en Luc Ghyselbrecht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Houthuys",
        "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": "Bestuurders: Monique Swinnen, Gaby Trompet, Mia Houthuys, Ellen Thielens, IIse Schepens en Luc Ghyselbrecht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Thielens",
        "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": "Bestuurders: Monique Swinnen, Gaby Trompet, Mia Houthuys, Ellen Thielens, IIse Schepens en Luc Ghyselbrecht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IIse Schepens",
        "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": "Bestuurders: Monique Swinnen, Gaby Trompet, Mia Houthuys, Ellen Thielens, IIse Schepens en Luc Ghyselbrecht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ghyselbrecht",
        "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": "Bestuurders: Monique Swinnen, Gaby Trompet, Mia Houthuys, Ellen Thielens, IIse Schepens en Luc Ghyselbrecht",
      "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": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "Ferm Dienstencheques",
    "legal_form": "Co\u00F6peratieve Vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijgmaal",
        "region": "Vlaams Gewest",
        "street": "Remylaan",
        "country": "BE",
        "postcode": "3018",
        "box_number": "B",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gistel",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2022-11-24",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen van de Hoogstraat 59, te 8470 Gistel, naar de Remylaan 4B te 3018 Wijgmaal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anuschka Dildick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt be\u00EBindigd: -Anuschka Dildick"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amold Stael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt be\u00EBindigd: -Amold Stael"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Halewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt be\u00EBindigd: -Bart Halewyck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Broidioi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van onderstaande bestuurders wordt be\u00EBindigd: -Philip Broidioi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Swinnen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist eveneens om onderstaande bestuurders te (her)benoemen: -Monique Swinnen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Schepens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist eveneens om onderstaande bestuurders te (her)benoemen: -Ilse Schepens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby Trompet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist eveneens om onderstaande bestuurders te (her)benoemen: -Gaby Trompet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Houthuys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist eveneens om onderstaande bestuurders te (her)benoemen: -Mia Houthuys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Ghyselbrecht",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist eveneens om onderstaande bestuurders te (her)benoemen: -Luc Ghyselbrecht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-10",
      "evidence_quote": "De RvB aanvaardde het ontslag van Kim als bestuurslid binnen de RvB van Plumoo cvba-so. Zij wordt vanaf dan niet langer als bestuurslid gezien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Geninazzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de Algemene Vergadering wordt gevraagd akte te nemen van het ontslag van Jimmy Geninazzi als lid RvB Plumoo cvba-so en dit ontslag te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Broidioi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt gevraagd om de beslissing van de RvB, dd 9 maart 2016 waarbij Dhr. Philip Broidioi als vervangend bestuurslid werd voorgesteld te aanvaarden en te bekraftigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa Vergauwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "en voorziet in de vervanging door Rosa Vergauwe, geboren op 09.07.1955 en wonende Pastoriestraat 12 te Gistel met ingang van 21 juni 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "Overeenkomstig artikel 8 van de statuten beslist de Algemene Vergadering om Kim Verhaeghe, geboren op 12.11.1988 en wonende Brittenlaan 34 te 8470 Gistel als bestuurder zonder aandelen noch stemrecht te benoemen met ingang van 21 juni 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vincke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de RvB van 11 april 2019 nemen we kennis van het ontslag van Michel Vincke als voorzitter."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027Hulster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEO, sociale economie Oostende",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ook Dirk D\u0027Hulster stapt uit de RvB in naam van SEO, sociale economie Oostende."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Jacxsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEO, sociale economie Oostende",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Verder biedt Rapha\u00EBl Jacxsens zijn ontslag aan en treedt hij uit als lid van de Algemene Vergadering, in naam van SEO, sociale economie Oostende."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold Stael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arnold Stael (PWA) wordt aangeduid als nieuwe voorzitter op de RvB van 11 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gistel",
        "region": null,
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Gistel",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8470",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Op de Raad van Bestuur van 15 maart 2017 hebben de bestuursleden zich akkoord verklaard om de Hoogstraat 59 te Gistel aan te duiden als nieuwe maatschappelijke zetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van Bestuur van 16 oktober heeft het ontslag van Dhr. Nick Verhaeghe als bestuurslid van Plumoo! cvba-so aanvaard en mevr. Steffie Devisscher als vervangend bestuurslid voorgesteld. ... Op de buitengewone Algemene Vergadering die door Plumoo cvba-so gehouden werd op 11 december 2013 werd akt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffie Devisscher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Steffie Devisscher die als vervangend bestuurslid werd voorgesteld, werd door de Algemene Vergadering aanvaard en bekrachtigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.647.835",
    "name_full": "PLUMOO",
    "legal_form": "CVBA"
  }
}