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FLAGEY

Actief
Belvédèrestraat 27 ·1050 Elsene, België
BE 0476.091.737
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Belgisch Staatsblad — aktes

69 aktes
Alle aktes · 69 bijgewerkt 3 maanden geleden
2026
05-03-2026 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Julie de Groote — Bestuurder
  • Khalil Aouasti — Bestuurder
  • Yves de Jonghe d'Ardoye — Bestuurder
  • Julie de Groote — Voorzitter
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
Samenvatting: v3.2
Technische details
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        "name": "Julie de Groote",
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05-03-2026 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Julie de Groote — Bestuurder
  • Khalil Aouasti — Bestuurder
  • Yves de Jonghe d'Ardoye — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Julie de Groote — Voorzitter
  • Katherine Heid — Bestuurder
  • Jean François Cats — Bestuurder
Samenvatting: v3.2
Technische details
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05-03-2026 4 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Julie de Groote — Bestuurder
  • Khalil Aouasti — Bestuurder
  • Julie de Groote — Voorzitter
  • Renaud Callebaut — Directeur
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
  • Yves de Jonghe d'Ardoye — Bestuurder
  • Benjamin Cadranel — Bestuurder
Technische details
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      "compensated": null,
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      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Madame Julie de Groote au poste de Pr\u00E9sident pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2029",
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05-03-2026 2 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Julie de Groote — Bestuurder
  • Khalil Aouasti — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean François Cats — Bestuurder
  • Yves de Jonghe d'Ardoye — Bestuurder
  • Benjamin Cadranel — Bestuurder
Samenvatting: v3.2
Technische details
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      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De algemene vergadering heeft besloten om mevrouw Julie de Groote en de heer Khalil Aouasti te benoement ... tot bestuurder voor een periode van drie jaar tot aan de gewone algemene vergadering van 2029."
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      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De algemene vergadering heeft besloten om ... de heer Yves de Jonghe d\u0027Ardoye en de heer Benjamin Cadranel te herbenoemen tot bestuurder voor een periode van drie jaar tot aan de gewone algemene vergadering van 2029."
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      },
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05-03-2026 3 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Julie de Groote — Bestuurder
  • Khalil Aouasti — Bestuurder
  • Julie de Groote — Voorzitter
  • Katherine Heid — Bestuurder
  • Jean François Cats — Bestuurder
  • Yves de Jonghe d'Ardoye — Bestuurder
  • Benjamin Cadranel — Bestuurder
Technische details
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      "reason": null,
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      "evidence_quote": "De raad van bestuur heeft besloten om mevrouw Julie de Groote te benoemen tot voorzitter",
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2025
19-11-2025 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Gautier Calomne — Bestuurder
  • André Decourrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
Samenvatting: v3.2
Technische details
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      "evidence_quote": "Les mandats de Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid et Jean-Fran\u00E7ois Cats on \u00E9t\u00E9 renouvel\u00E9s pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2028"
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19-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gautier Calomne — Bestuurder
  • Christos Doulkeridis — Bestuurder
Samenvatting: v3.2
Technische details
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    "kbo": "0476.091.737",
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19-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Gautier Calomne — Bestuurder
  • Christos Doulkeridis — Bestuurder
Samenvatting: v3.2
Technische details
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19-11-2025 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Gautier Calomne — Bestuurder
  • André Decourrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
Technische details
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19-11-2025 7 herbenoemd Bestuurswijziging
  • André Decourrière — Commissaris
  • Benjamin Cadranel — Commissaris
  • Yves de Jonghe d'Ardoye d'Erp — Commissaris
  • Katherine Heid — Commissaris
  • Jean-François Cats — Commissaris
  • Christos Doulkeridis — Commissaris
  • Gautier Calomne — Bestuurder
Technische details
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      "date": "2025-06-23",
      "unanimous": null
    }
  ],
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19-11-2025 1 bestuurder benoemd, 1 ontslagnemend, 5 herbenoemd Bestuurswijziging
  • Gautier Calomne — Bestuurder
  • Christos Doulkeridis — Bestuurder
  • André Decourrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
Samenvatting: v3.2
Technische details
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      "person": {
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      "evidence_quote": "De mandaten van Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid en Jean-Fran\u00E7ois Cats zijn verlengd voor een periode van drie jaar, tot de gewone algemene vergadering van 2028"
    },
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      },
      "evidence_quote": "De mandaten van Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid en Jean-Fran\u00E7ois Cats zijn verlengd voor een periode van drie jaar, tot de gewone algemene vergadering van 2028"
    },
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "De mandaten van Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid en Jean-Fran\u00E7ois Cats zijn verlengd voor een periode van drie jaar, tot de gewone algemene vergadering van 2028"
    },
    {
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      "person": {
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        "name": "Katherine Heid",
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      },
      "evidence_quote": "De mandaten van Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid en Jean-Fran\u00E7ois Cats zijn verlengd voor een periode van drie jaar, tot de gewone algemene vergadering van 2028"
    },
    {
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        "birth_date": null
      },
      "evidence_quote": "De mandaten van Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid en Jean-Fran\u00E7ois Cats zijn verlengd voor een periode van drie jaar, tot de gewone algemene vergadering van 2028"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Christos Doulkeridis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het gaat om de volgende bestuurders: Andr\u00E9 Decourri\u00E8re, Benjamin Cadranel, Yves de Jonghe d\u0027Ardoye d\u0027Erp, Katherine Heid, Jean-Fran\u00E7ois Cats en Christos Doulkeridis"
    },
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "de heer Gautier Calomne is benoemd tot bestuurder ter vervanging van de heer Christos Doulkeridis, voon een periode van drie jaar tot de gewone algemene vergadering van 2028"
    }
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  "schema": "v3.2",
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2024
31-10-2024 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Carmen Van Camp — Commissaris
  • Mazars — Commissaris
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
Technische details
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        "rrn": null,
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      "evidence_quote": "Le mandat d\u0027administrateur de Mme Anneke (Anna Theresa) Verbeeke est venu ce jour \u00E0 \u00E9ch\u00E9ance: l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mme Anneke (Anna Theresa) Verbeeke pour une p\u00E9riode de 3 ans.",
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      "evidence_quote": "Le mandat de l\u0027actuel R\u00E9viseur d\u0027Entreprise, Mazars, \u00E9tant venu \u00E0 \u00E9ch\u00E9ance",
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      },
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      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de confier un mandat de 3 ans (jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027) au cabinet Moore Esplanade 1 boite 96 \u00E0 1020 Bruxelles, qui sera repr\u00E9sent\u00E9 par Mme Carmen Van Camp.",
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      },
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31-10-2024 2 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Carmen Van Camp — Commissaris
  • Jean-François Cats — Voorzitter
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
Technische details
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      "person": {
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      },
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      "evidence_quote": "Het mandaat van de huidige bedrijfsrevisor was afgelopen.De Algemene Vergadering heeft unaniem besloten om een mandaat van 3 jaar (tot de Gewone Algemene Vergadering van 2027) toe te vertrouwen aan het kantoor Moore, Esplanade 1, bus 96, 1020 Brussel, die vertegenwoordigd zal worden door mevrouw Car",
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      "evidence_quote": "Jean-Fran\u00E7ois Cats Voorzitter van de Radd van Bestuur",
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31-10-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Carmen Van Camp — Commissaris
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke (Anna Theresa) Verbeeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mme Anneke (Anna Theresa) Verbeeke pour une p\u00E9riode de 3 ans."
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  "subject_company": {
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31-10-2024 2 bestuurders benoemd Bestuurswijziging
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
  • Carmen Van Camp Jean-François Cats — Bedrijfsrevisor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke (Anna Theresa) Verbeeke",
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    },
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      }
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0476.091.737",
    "name_full": "FLAGEY"
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}
31-10-2024 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
  • Carmen Van Camp — Auditor
  • Mazars — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anneke (Anna Theresa) Verbeeke",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
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      }
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  "subject_company": {
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31-10-2024 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Carmen Van Camp Jean-François Cats — Commissaris
  • Anneke (Anna Theresa) Verbeeke — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneke (Anna Theresa) Verbeeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft unaniem beslist om het mandaat van mevrouw Anneke (Anna Theresa) Verbeeke te verlengen voor een periode van 3 jaar."
    },
    {
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      },
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      },
      "evidence_quote": "De Algemene Vergadering heeft unaniem besloten om een mandaat van 3 jaar (tot de Gewone Algemene Vergadering van 2027) toe te vertrouwen aan het kantoor Moore, Esplanade 1, bus 96, 1020 Brussel, die vertegenwoordigd zal worden door mevrouw Carmen Van Camp Jean-Fran\u00E7ois Cats"
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2023
17-11-2023 5 bestuurders benoemd, 5 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Els Gossé — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Clair Ysebaert — Bestuurder
  • Els Gosse — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
  • Erik Maes — Bestuurder
Technische details
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Goss\u00E9",
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      "evidence_quote": "De Algemene Vergadering heeft beslist om 2 nieuwe leden te benoemen voor onbepaalde duur, namelijk Els Goss\u00E9 en Samantha Cloitre",
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    {
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      },
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17-11-2023 4 bestuurders benoemd, 5 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • Els Gosse — Commissaris
  • Samantha Cloitre — Commissaris
  • Clair Ysebaert — Commissaris
  • Anton Nuttens — Commissaris
  • Lieven De Rouck — Directeur
  • Bart Temmerman — Directeur
  • Erik Maes — Directeur
  • Sophie Buysse — Directeur
Technische details
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17-11-2023 6 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Els Gossé — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Clair Ysebaert — Bestuurder
  • Erik Maes — Vice voorzitter
  • Sophie Buysse — Bestuurder
  • Sara Steyaert — Wettelijke vertegenwoordiger commissaris
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
Samenvatting: v3.2
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samantha Cloitre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven De Rouck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Temmerman",
        "address": null,
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      }
    },
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        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Buysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanlouwe",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clair Ysebaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vice-voorzitter",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Buysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "wettelijke vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "wettelijke vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Steyaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.091.737",
    "name_full": "FLAGEY"
  }
}
17-11-2023 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Erik Maes — Bestuurder
  • Sophie Buysse — Bestuurder
  • Clair Ysebaert — Bestuurder
  • Els Gosse — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Erik Maes — Vice président
  • Anton Nuttens — Représentant du réviseur d'entreprise
  • Lieven De Rouck — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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    },
    {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Bart Temmerman",
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        "birth_date": null
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    },
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      "person": {
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    },
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    },
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17-11-2023 4 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • Clair Ysebaert — Bestuurder
  • Els Gosse — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Anton Nuttens — Commissaris
  • Sara Steyaert — Commissaris
  • Erik Maes — Bestuurder
  • Sophie Buysse — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Maes",
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        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cidi\u00E9 de renomer Monsieur Erik Maes et Madame Sophie Buysse pour une p\u00E9riode de 3 ans"
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      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cidi\u00E9 de renomer Monsieur Erik Maes et Madame Sophie Buysse pour une p\u00E9riode de 3 ans"
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      "person": {
        "rrn": null,
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      },
      "evidence_quote": "de nommer Monsieur Clair Ysebaert, Madame Els Gosse et Madame Samantha Cloitre pour une p\u00E9riode de 3 ans"
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      },
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      },
      "evidence_quote": "M. Anton Nuttens remplacera \u00E0 partir de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour Mme Sara Steyaert en tant que repr\u00E9sentant du R\u00E9viseur d\u0027Entreprise Mazars"
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17-11-2023 5 bestuurders benoemd, 6 ontslagnemend, 3 herbenoemd Bestuurswijziging
  • Els Gossé — Bestuurder
  • Samantha Cloitre — Bestuurder
  • Clair Ysebaert — Bestuurder
  • Els Gosse — Bestuurder
  • Sara Steyaert — Commissaris
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
  • Erik Maes — Bestuurder
Samenvatting: v3.2
Technische details
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        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering besliste om de heer Erik Maes en mevrouw Sophie Buysse te herbenoemen voor een periode van 3 jaar"
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      },
      "evidence_quote": "De heer Anton Nuttens zal mevrouw Sara Steyaert vervangen als vertegenwoordiger van de commissaris Mazars"
    },
    {
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      "person": {
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      },
      "evidence_quote": "De heer Anton Nuttens zal mevrouw Sara Steyaert vervangen als vertegenwoordiger van de commissaris Mazars"
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13-03-2023 8 bestuurders benoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Christos Doulkéridis — Bestuurder
  • André de Courrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
Samenvatting: v3.2
Technische details
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    },
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    },
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        "name": "Katherine Heid",
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    },
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      "person": {
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        "name": "Jean-Fran\u00E7ois Cats",
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    },
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    "kbo": "0476.091.737",
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13-03-2023 8 herbenoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Commissaris
  • Christos Doulkéridis — Commissaris
  • André Decourrière — Commissaris
  • Benjamin Cadranel — Commissaris
  • Katherine Heid — Commissaris
  • Jean-François Cats — Commissaris
  • Lieven De Rouck — Commissaris
  • Bart Temmerman — Commissaris
Technische details
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13-03-2023 7 herbenoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Commissaris
  • Christos Doulkéridis — Commissaris
  • André de Courrière — Commissaris
  • Benjamin Cadranel — Commissaris
  • Katherine Heid — Commissaris
  • Lieven De Rouck — Commissaris
  • Bart Temmerman — Commissaris
Technische details
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13-03-2023 8 herbenoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Christos Doulkéridis — Bestuurder
  • André de Courrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
Samenvatting: v3.2
Technische details
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      },
      "evidence_quote": "de volgende bestuursleden te herbenoemen voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2025: -de heer Yves de Jonghe d\u0027Ardoye d\u0027Erp"
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      "evidence_quote": "de volgende bestuursleden te herbenoemen voor een periode van 3 jaar tot aan de gewone algemene vergadering van 2025: .de heer Christos Doulk\u00E9ridis"
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        "rrn": null,
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      "evidence_quote": "de mandaten van de volgende bestuursleden te verlengen tot aan de gewone algemene vergadering van 2025: -de heer Andr\u00E9 de Courri\u00E8re"
    },
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13-03-2023 8 herbenoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Christos Doulkéridis — Bestuurder
  • André Decourrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
Samenvatting: v3.2
Technische details
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13-03-2023 8 bestuurders benoemd Bestuurswijziging
  • Yves de Jonghe d'Ardoye d'Erp — Bestuurder
  • Christos Doulkéridis — Bestuurder
  • Lieven De Rouck — Bestuurder
  • Bart Temmerman — Bestuurder
  • André Decourrière — Bestuurder
  • Benjamin Cadranel — Bestuurder
  • Katherine Heid — Bestuurder
  • Jean-François Cats — Bestuurder
Samenvatting: v3.2
Technische details
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves de Jonghe d\u0027Ardoye d\u0027Erp",
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2022
03-03-2022 9 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Karolien Kaisz — Lid algemene vergadering
  • André Decourrière — Lid algemene vergadering
  • Rik Baeten — Lid algemene vergadering
  • Werner Heyvaert — Lid algemene vergadering
  • Koen De Visscher — Lid algemene vergadering
  • Arlette Verkruyssen — Lid algemene vergadering
  • Katherine Heid — Bestuurder
  • Anneke Verbeeke — Bestuurder
Samenvatting: v3.2
Technische details
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      "person": {
        "rrn": null,
        "name": "Anne Collard",
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    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Arlette Verkruyssen",
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    },
    {
      "kind": "director_out",
      "role": "lid Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "Adelheid De Nijn",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "lid Algemene Vergadering",
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        "rrn": null,
        "name": "Hugo Vandamme",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "lid Algemene Vergadering",
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        "name": "Karolien Kaisz",
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        "birth_date": null
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    },
    {
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      "role": "lid Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Decourri\u00E8re",
        "address": null,
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    },
    {
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        "name": "Rik Baeten",
        "address": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Werner Heyvaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid Algemene Vergadering",
      "person": {
        "rrn": null,
        "name": "Koen De Visscher",
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      }
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