Technische details
{
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"quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling BRUGGE 18 MEI 2026",
"value": "2026-05-18",
"object": null,
"subject": "e1"
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{
"type": "general_meeting",
"quote": "UITTREKSEL UIT HET VERSLAG VAN DE BIJZONDERE ALGEMENE VERGADERING VAN DER AANDEELHOUDERS VAN 30/04/2026",
"value": "2026-04-30",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag, met ingang van heden, 30 april 2026, van: -Jufra BV ... als A-bestuurder van de vennootschap",
"value": {
"date": "2026-04-30",
"role": "A-bestuurder"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "De vergadering neemt kennis van het ontslag, met ingang van heden, 30 april 2026, van: ... Flamand Invest BV ... als C-bestuurder van de vennootschap",
"value": {
"date": "2026-04-30",
"role": "C-bestuurder"
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"object": "e1",
"subject": "e4"
},
{
"type": "officer_appointment",
"quote": "De vergadering bevestigt haar beslissing om, met ingang van heden, 30 april 2026, te benoemen tot op de gewone algemene vergadering te houden in 2031 ... De heer Frederik Denys",
"value": {
"date": "2026-04-30",
"role": "A-bestuurder",
"term_end": "2031"
},
"object": "e1",
"subject": "e6"
},
{
"type": "officer_appointment",
"quote": "De vergadering bevestigt haar beslissing om, met ingang van heden, 30 april 2026, te benoemen tot op de gewone algemene vergadering te houden in 2031 ... Mevrouw Kirya Schrier",
"value": {
"date": "2026-04-30",
"role": "C-bestuurder",
"term_end": "2031"
},
"object": "e1",
"subject": "e7"
},
{
"type": "mandate_compensation",
"quote": "Het betreffen onbezoldigde mandaten.",
"value": "unpaid",
"object": "e1",
"subject": "e6"
},
{
"type": "mandate_compensation",
"quote": "Het betreffen onbezoldigde mandaten.",
"value": "unpaid",
"object": "e1",
"subject": "e7"
},
{
"type": "officer_reappointment",
"quote": "beslist de vergadering om met ingang van heden, 30 april 2026, de overige in dienst zijnde bestuurder, Berienya NV ... te herbenoemen, als B-bestuurder van de vennootschap, tot op de gewone algemene vergadering te houden in 2031",
"value": {
"date": "2026-04-30",
"role": "B-bestuurder",
"term_end": "2031"
},
"object": "e1",
"subject": "e8"
},
{
"type": "representation_rule",
"quote": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door de voltallige raad van bestuur of door twee bestuurders, al dan niet aandeelhouders van de vennootschap, die gezamenlijk moeten handelen.",
"value": "voltallige raad van bestuur of door twee bestuurders",
"object": null,
"subject": "e1"
},
{
"type": "seat_change",
"quote": "In bestuursorgaan verenigd wordt beslist om de zetel van de vennootschap met ingang op heden, 30 april 2026, te verplaatsen van Hortensialaan 4, 8300 Knokke-Heist naar Hortensialaan 60, 8300 Knokke-Heist.",
"value": {
"date": "2026-04-30",
"new_address": "Hortensialaan 60, 8300 Knokke-Heist",
"old_address": "Hortensialaan 4, 8300 Knokke-Heist"
},
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV ... alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Dominique Jaminet, Charlotte Billiet en Marie Decloedt",
"value": {
"date": "2026-04-30",
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},
"object": "e10",
"subject": "e1"
},
{
"type": "publication",
"quote": "Belgisch Staatsblad - 27/05/2026",
"value": "2026-05-27",
"object": null,
"subject": null
},
{
"type": "act_object",
"quote": "Onderwerp akte: ONTSLAG - (HER)BENOEMINGEN - VOLMACHT",
"value": "ONTSLAG - (HER)BENOEMINGEN - VOLMACHT",
"object": null,
"subject": null
},
{
"type": "power_of_attorney",
"quote": "Frank Hemelaer",
"value": null,
"object": "e3",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Pascalle Hillewaere",
"value": null,
"object": "e5",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Marie Verbeke",
"value": null,
"object": "e9",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
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"value": null,
"object": "e11",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Dominique Jaminet",
"value": null,
"object": "e12",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Charlotte Billiet",
"value": null,
"object": "e13",
"subject": "e1",
"needs_verify": true
},
{
"type": "power_of_attorney",
"quote": "Marie Decloedt",
"value": null,
"object": "e14",
"subject": "e1",
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}
],
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},
{
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{
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}