HAGOR

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      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022\nbesloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde\nvennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van\nvennootschap",
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      "rep_rotation_new_rep": "Roy VAN DE HOEF",
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{
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        "address": null,
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      },
      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022 besloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschap"
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    {
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      "effective_date": "2022-12-22",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederiands recht heeft met ingang van 22 december 2022 besloten om de heer Michael VAN DEN HOEVEN te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Roy VAN DE HOEF om haar overeenkomstig artikel 2:55 van het Wetboek van vennootschap"
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{
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        "kbo": null,
        "name": "BIOTOPE B.V.",
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      "effective_date": "2022-04-01",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven om haar overeenkomstig artikel 2:55 van het Wetboek van vennootsc"
    },
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      "via_org": {
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        "name": "BIOTOPE B.V.",
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      "effective_date": "2022-04-01",
      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven om haar overeenkomstig artikel 2:55 van het Wetboek van vennootsc"
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  "subject_company": {
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{
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
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      "statutory": null,
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      "evidence_quote": "BIOTOPE B.V., een vennootschap naar Nederlands recht heeft met ingang van 1 april 2022 besloten om de heer Erik-Jan Van den Brink te vervangen als vaste vertegenwoordiger van voornoemde vennootschap door de heer Michael van den Hoeven",
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      "rep_rotation_new_rep": "Michael van den Hoeven",
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      "kind": "director_in",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "LUC DOSSCHE \u0026 C\u00B0 bv",
        "address": null,
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        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "LUC DOSSCHE \u0026 C\u00B0 bv, gedelegeerd bestuurder",
      "decharge_status": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-07-27",
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  "decisions": [
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  "is_correction": false,
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    "org_name": "LUC DOSSCHE \u0026 C\u00B0 bv",
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{
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    {
      "kind": "director_out",
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  "subject_company": {
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{
  "events": [
    {
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      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "blijkt dat de vergadering besloten heeft te herbenoemen als commissaris van de vennootschap, BDO Bedrijfsrevisoren cvba met zetei te 1930 Zaventem, Da Vinciiaan 9, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0431.088.289 en vertegenwoordigd door de heer Ignace Robberechts, vo"
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  "schema": "v3.2",
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{
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  "subject_company": {
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{
  "events": [
    {
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        "rrn": null,
        "name": "GRANNELOTTE",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    }
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  "subject_company": {
    "kbo": "0400.949.894",
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{
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    {
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      "person": {
        "rrn": null,
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        "birth_date": null
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      "via_org": {
        "kbo": "0418855995",
        "name": "GRANNELOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De vergadering aanvaardt gezegd ontslag met ingang van heden en besluit dat de goedkeuring van de jaarrekening over het afgelopen en over het lopende boekjaar zal gelden als verlening van kwijting voor de wijze waarop de besloten vennootschap GRANNELOTTE haar mandaat als bestuurder van de vennootsch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dossche",
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      "via_org": {
        "kbo": "0743563495",
        "name": "LUC DOSSCHE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De vergadering besluit vervolgens om de hierna vermelde persoon te benoemen tot bestuurder van de vennootschap, met onmiddellijke ingang en voor een termijn die zal eindigen op 30 juni 2025: De besloten vennootschap LUC DOSSCHE \u0026 C\u00B0 met zetel te 9790 Wortegem-Petegem, Oudenaardsesteenweg 113, ingesc"
    }
  ],
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  "subject_company": {
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9890 GAVERE, Legen Heirweg 51",
        "city": "Gaverne",
        "region": "vlaams_gewest",
        "street": "Legen Heirweg",
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        "postcode": "9890",
        "box_number": null,
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        "locality_suffix": null
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      "old_address": {
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        "country": "BE",
        "postcode": "3018",
        "box_number": "9",
        "street_number": "4C",
        "locality_suffix": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Het bestuur besluit vervolgens met \u00E9\u00E9nparigheid van stemmen om volmacht te verlenen aan DKF Fiduciaire nv en haar aangestelden, kantoor houdende te 8500 KORTRIJK, Beneluxpark 23, met de mogelijkheid tot indeplaatsstelling, om: -alle nodige stukken te ondertekenen in verband met de wijziging van de i",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
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    "office_city": "Leuven",
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  },
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    "pub_date": "2020-02-18",
    "filing_date": "2020-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0400.949.894",
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    "org_kbo": "0400.949.894",
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    "org_rep_person_name": "Filip Fraeye",
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  "co_filed_documents": [
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    "Belasting over de Toegevoegde Waarde - wijziging of stopzetting",
    "Formulieren en documenten voor administratieve instanties"
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Legen Heirweg",
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        "postcode": "9890",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
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        "postcode": "3018",
        "box_number": "9",
        "street_number": "4C"
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "dat het bestuur met \u00E9\u00E9nparigheid van stemmen heeft beslist om de zetel van de vennootschap, voorheen gevestigd te 3018 LEUVEN, Remylaan 4C bus 9, over te brengen naar 9890 GAVERE, Legen Heirweg 51, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0400.949.894",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
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      },
      "via_org": {
        "kbo": null,
        "name": "Udea Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag met ingang vanaf 1 juli 2019 van volgende personen: - Udea Holding B.V., in de hoedanigheid van bestuurder, vertegenwoordigd door haar vaste vertegeriwoordiger de heer Erik Does;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reygaerts Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag met ingang vanaf 1 juli 2019 van volgende personen: ... - de heer Reygaerts Johan, in de hoedanigheid van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Does",
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        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: - de heer Erik Does; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Erik-Jan van den Brink",
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      },
      "via_org": {
        "kbo": null,
        "name": "DOBRIDOS B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: ... DOBRIDOS B.V., een besloten vennootschap met beperkte aansprakelijkheid ... vast vertegenwoordigd door de heer Erik-Jan van den Brink; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Filip Fraeye",
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      },
      "via_org": {
        "kbo": "0418855995",
        "name": "GRANNELOTTE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om: ... Grannelotte BVBA, een besloten vennootschap met beperkte aansprakelijkheid ... vast vertegenwoordigd door de heer Filp Fraeye; ... als bestuurders van de Vennootschap te benoemen, en dit met onmiddellijke ingang"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0400.949.894",
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}

{
  "events": [
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
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    },
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    },
    {
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