Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "An Vandaele",
"address": null,
"birth_date": null,
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},
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"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: An Vandaele. Haar mandaat gaat in op 08/02/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 08/02/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Leroy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Thomas Leroy. Zijn mandaat gaat in op 08/02/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 08/02/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philip Leroy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen: Philip Leroy. Zijn mandaat gaat in op 08/02/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 08/02/2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Philip Leroy",
"address": "Diksmuidseweg 416, 8904 leper",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-02-08",
"evidence_quote": "Het bestuursorgaan beslist, met ingang van 08/02/2025, Philip Leroy, wonende te Diksmuidseweg 416, 8904 leper, te herbenoemen tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-03-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.586.963",
"name_full": null,
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}