Floreal Holidays

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    {
      "kind": "director_out",
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        "name": "MOLENBERGHS Rudy",
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      "effective_date": "2023-03-23",
      "evidence_quote": "Ontslag van: MOLENBERGHS Rudy, Wolkenstraat 11, 2440 Geel, vanaf 23.03.2023."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "BRISCOLINI Carlo",
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      "effective_date": "2023-03-23",
      "evidence_quote": "Ontslag van: BRISCOLINI Carlo, rue Joseph Wauters 67, 6020 Dampremy, vanaf 23.03.2023."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILAMI Brahim",
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      "effective_date": "2024-01-01",
      "evidence_quote": "Ontslag van: HILAMI Brahim, rue de la Briqueterie 44, 4340 Villers-l\u0027\u00E9v\u00EAque, vanaf 01.01.2024."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREYT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Benoeming van : VERREYT Wim, Kapellendreef 36, 2400 MOL, geboren te Mol op 13.08.1968, vanaf 23.03.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTELEZ Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Benoeming van : MARTELEZ Michel, rue des Communes 21, 6181 Gouy-Lez-Pieton, geboren te Courcelles op 11.07.1964, vanaf 23.03.2023."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERY Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Benoeming van : WERY Benjamin, rue Chantraine 3, 4620 Fl\u00E9ron, geboren te Verviers op 05.10.1977, vanaf 01.01.2024."
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "ENGELAAR Bert",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Ontslag van: ENGELAAR Bert, Oostkouter 9, 1730 Asse, vanaf 01.01.2025."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VREULS Marc",
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Ontslag van: VREULS Marc, rue Droit Thier 24A, 4690 Bassenge, vanaf 01.01.2025."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLYNS Kim",
        "address": null,
        "birth_date": null
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      "effective_date": "2025-01-01",
      "evidence_quote": "Benoeming van: COLLYNS Kim, Losweg 12, 9500 Geraardsbergen, geboren te Ninove op 07.05.1981, vanaf 01.01.2025."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFANO Jean (Battista)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Benoeming van: SCHIFANO Jean (Battista), rue Vivaldi 37, 4100 Seraing, geboren te Li\u00E8ge \u043E\u0440 14.08.1969, vanaf 01.01.2025."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0790.387.276",
    "name_full": "FLOREAL HOLIDAYS",
    "legal_form": "VZW"
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MOLENBERGHS Rudy",
        "address": null,
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      "effective_date": "2023-03-23",
      "evidence_quote": "D\u00E9mission de : MOLENBERGHS Rudy, Wolkenstraat 11, 2440 Geel, \u00E0 partir du 23.03.2023."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRISCOLINI Carlo",
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        "birth_date": null
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      "effective_date": "2023-03-23",
      "evidence_quote": "D\u00E9mission de : BRISCOLINI Carlo, rue Joseph Wauters 67, 6020 Dampremy, \u00E0 partir du 23.03.2023."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HILAMI Brahim",
        "address": null,
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      "effective_date": "2024-01-01",
      "evidence_quote": "D\u00E9mission de : HILAMI Brahim, rue de la Briqueterie 44, 4340 Villers-l\u0027\u00E9v\u00EAque, \u00E0 partir du 01.01.2024."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERREYT Wim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Nomination de: VERREYT Wim, Kapellendreef 36, 2400 MOL, n\u00E9 \u00E0 Mol le 13.08.1968, \u00E0 partir du 23.03.2023."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARTELEZ Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "Nomination de: MARTELEZ Michel, rue des Communes 21, 6181 Gouy-Lez-Pieton, n\u00E9 \u00E0 Courcelles le 11.07.1964, \u00E0 partir du 23.03.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERY Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Nomination de: WERY Benjamin, rue Chantraine 3, 4620 Fl\u00E9ron, n\u00E9 \u00E0 Verviers le 05.10.1977, \u00E0 partir du 01.01.2024."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGELAAR Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00E9mission de: ENGELAAR Bert, Oostkouter 9, 1730 Asse, \u00E0 partir du 01:01.2025."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VREULS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "D\u00E9mission de: VREULS Marc, rue Droit Thier 24A, 4690 Bassenge, \u00E0 partir du 01.01.2025."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLYNS Kim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Nomination de : COLLYNS Kim, Losweg 12, 9500 Geraardsbergen, n\u00E9e \u00E0 Ninove le 07.05.1981, \u00E0 partir du 01.01.2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFANO Jean (Battista)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Nomination de : SCHIFANO Jean (Battista), rue Vivaldi 37, 4100 Seraing, n\u00E9 \u00E0 Li\u00E8ge le 14.08.1969, \u00E0 partir du 01.01.2025."
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  "subject_company": {
    "kbo": "0790.387.276",
    "name_full": "FLORAL HOLIDAYS",
    "legal_form": "ASBL"
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    {
      "kind": "commissaris_renew",
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        "name": "Ernst \u0026 Young Bedrijfsrevisoren SRL",
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      "effective_date": "2024-01-01",
      "evidence_quote": "Les membres confirment la nomination de Ernst \u0026 Young Bedrijfsrevisoren SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7b, 1831 Machelen, repr\u00E9sent\u00E9e par Mr. \u00D6mer Turna, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire de l\u0027Association \u00E0 partir de l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 pour une dur"
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    "kbo": "0790.387.276",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
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      "effective_date": "2023-12-31",
      "evidence_quote": "De leden bevestigen de benoeming van Ernst \u0026 Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7b, 1831 Machelen, vertegenwoordigd door de heer \u00D6mer Turna, bedrijfsrevisor, als commissaris van de Vereniging met ingang van het boekjaar per 31 december 2023 voor een duurtijd van 3 jaar."
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  "subject_company": {
    "kbo": "0790.387.276",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "VAN HEETVELDE Werner",
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      "effective_date": "2023-01-12",
      "evidence_quote": "La d\u00E9mission de : FERVAILLE Dominique, avenue Jeanne 5, 1330 Rixensart au 12.01.2023"
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      "role": "bestuurder",
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        "rrn": null,
        "name": "FERVAILLE Dominique",
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      "effective_date": "2023-01-12",
      "evidence_quote": "La d\u00E9mission de : FERVAILLE Dominique, avenue Jeanne 5, 1330 Rixensart au 12.01.2023"
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "GOBLET Geoffrey",
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      "effective_date": "2023-06-15",
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e approuvent la reconduction des mandats mentionn\u00E9s ci-dessous au sein de l\u0027Organe d\u0027administration coll\u00E9gial: -la reconduction du mandat de Mr. GOBLET Geoffrey comme Administrateur d\u00E9l\u00E9gu\u00E9."
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  "events": [
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      "kind": "director_renew",
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        "name": "VAN HEETVELDE Werner",
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      "effective_date": "2023-01-12",
      "evidence_quote": "de herbenoeming van de heer Werner VAN HEETVELDE tot Voorzitter van het Collegiaal Bestuursorgaan"
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      "kind": "director_renew",
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      "effective_date": "2023-01-12",
      "evidence_quote": "de herbenoeming van de heer Geoffrey GOBLET tot Gedelegeerd Bestuurder van het Collegiaal Bestuursorgaan"
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      "date": "2023-02-13",
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      "quote": "de vergadering van de raad van bestuur ... heeft volgende besluiten genomen",
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      "type": "demerger",
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      "quote": "De datum vanaf wanneer de verrichtingen ... boekhoudkundig geacht worden te zijn verricht ... wordt vastgesteld op 1 oktober 2022.",
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      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere machtiging aan de voornoemde heer L\u00E9onard, Fr\u00E9d\u00E9ric, om tussen te komen tijdens de bestuursvergadering van de inbrenggenietende rechtspersoon...",
      "value": "bijzondere machtiging ... om tussen te komen tijdens de bestuursvergadering van de inbrenggenietende rechtspersoon, zodat ... authentiek kan vastgesteld worden dat de opschortende voorwaarde ... zich vervuld heeft",
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      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere volmacht aan de voornoemde heer L\u00E9onard, Fr\u00E9d\u00E9ric, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervulien...",
      "value": "bijzondere volmacht ... om alle nuttige of noodzakelijke formaliteiten te vervullen ... bij alle private en publiekrechtelijke instellingen ... ten einde in naam van de inbrengende rechtspersoon alle documenten te ondertekenen",
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      "date": "2022-09-02",
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      "date": "2022-06-22",
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