Gerantis Services BV

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      "evidence_quote": "De algemene vergadering van Gerantis Services heeft beslist als commissaris te benoemen: Finvision Bedrijfsrevisoren BV, 1731 Zellik, Zuiderlaan 14/12 (BE0849.882.722), met als vaste vertegenwoordiger Karel Nijs. Het mandaat gaat in op heden en heeft een duur van 3 jaar."
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    {
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      "effective_date": "2025-09-22",
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    {
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      "body": "enig_aandeelhouder_schriftelijk",
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      "evidence_quote": "De enige aandeelhouder beslist om Forvis Mazars bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het handelsregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudend te Ber"
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  "act_meta": {
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  "events": [
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      "kind": "director_out",
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        "rrn": null,
        "name": "Stephanie De Decker",
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      "effective_date": "2024-03-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 maart 2024 mevrouw Stephanie De Decker, wonende te Ter Voort 268, 2260 Westerlo te ontslaan als bestuurder van de vennootschap."
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  "subject_company": {
    "kbo": "0738.693.996",
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{
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    {
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        "kbo": "0428837889",
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      "evidence_quote": "De enige aandeelhouder bekrachtigt deze benoeming van de commissaris maar verduidelijkt dat dit is voor een termijn van drie jaar waarbij de benoeming geldt voor de boekjaren 2021-2022-2023. De (her)benoeming van de commissaris voor de boekjaren 2023-2024-2025 door de algemene vergadering per 14 apr"
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  "subject_company": {
    "kbo": "0738.693.996",
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{
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    {
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      "effective_date": "2023-06-19",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar Mechelsesteenweg 180, bus 5, 2018 Antwerpen en dit met ingang vanaf heden."
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{
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    {
      "kind": "director_out",
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        "name": "Gerantis",
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist en bevestigt hierbij uitdrukkelijk Gerantis, een naamloze vennootschap naar Belgisch recht, met zetel te Bisschoppenhoflaan 645, 2100 Antwerpen en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0727.889.285, vast vertegenwoordigd door de heer Jell"
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - de heer Jelle Geerits, wonende te Stijn Streuvelslaan 13, 3128 Tremelo;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Geert Dhaeyere",
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - de heer Geert Dhaeyere, wonende te Bergestraat 15 bus A, 9550 Herzele;"
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        "rrn": null,
        "name": "Laurence Beeken",
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - mevrouw Laurence Beeken, wonende te Snyersput 3, 9840 De Pinte"
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        "name": "Tinneke Vervecken",
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - mevrouw Tinneke Vervecken, wonende te Geelseweg 25, 2250 Olen;"
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        "rrn": null,
        "name": "Stepahnie De Decker",
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - mevrouw Stepahnie De Decker, wonende te Ter Voort 268, 2260 Westerlo;"
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      "effective_date": "2023-02-01",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang van 1 februari 2023 te benoemen als bestuurders van de Vennootschap voor een termijn van 6 jaar: - de heer Hedwig Van Doninck, wonende te Kopstraat 65, 2900 Schoten."
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      "evidence_quote": "De enige aandeelhouder beslist om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nummer B00021, vertegenwoordigd door dhr. Anton Nuttens, bedrijfsrevisor, kantoorhoudende te Berchemstad"
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