LINK2EUROPE

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    "kbo": "0889.969.357",
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{
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      "evidence_quote": "Tot bestuurders worden benoemd: - de besloten vennootschap L.I.N.K., met als vaste vertegenwoordiger de heer Wim Heylen, beiden voornoemd, als bestuurder C,",
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  "act_meta": {
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      "effective_date": "2025-04-30",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering en het bestuursorgaan verlenen volmacht aan Mr. Eva Raepsaet, kantoor-houdende te 2200 Herentals, Diamantstraat 8 bus 239, alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergadering en de raad ",
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    {
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    {
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        "name": "Dirk Beets",
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      "effective_date": "2025-04-30",
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    {
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      "effective_date": "2025-04-30",
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    {
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      "effective_date": "2025-04-30",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 april 2025 als bestuurders van de vennootschap: - BV L.I.N.K., met vaste vertegenwoordiger de heer Wim Heylen"
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      "effective_date": "2025-04-30",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 april 2025 als bestuurders van de vennootschap: ... - de heer Didier Clerx"
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    {
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      "effective_date": "2025-04-30",
      "evidence_quote": "De algemene vergadering benoemt met ingang vanaf 30 april 2025 als bestuurders van de vennootschap: ... - de heer Igor Van Assche."
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      "effective_date": "2025-04-30",
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  "subject_company": {
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{
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      "effective_date": "2025-04-01",
      "evidence_quote": "De vergadering beslist dat als commissaris-revisor van LINK2EUROPE NV wordt herbenoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te B-9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en "
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  "subject_company": {
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      "evidence_quote": "De vergadering beslist dat als commissaris-revisor van LINK2EUROPE NV wordt herbenoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te B-9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en ",
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      "evidence_quote": "De vergadering beslist dat als commissaris-revisor van LINK2EUROPE NV wordt herbenoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te B-9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en ",
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    {
      "kind": "decharge_granted",
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      "person": {
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-12-16",
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  "decisions": [
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      "body": "algemene_vergadering",
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  ],
  "is_correction": false,
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
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        "birth_date": null
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      "via_org": {
        "kbo": "0705912352",
        "name": "L.I.N.K.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de besloten vennootschap \u0022L.I.N.K.\u0022 ... die aanvaardt."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VAN CLEYNENBREUGEL Roger Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: ... - de heer VAN CLEYNENBREUGEL Roger Joseph ... die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEETS Dirk Adriaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: ... -de heer BEETS Dirk Adriaan ... die aanvaardt."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0705912352",
        "name": "L.I.N.K.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voormelde bestuurders zijn onmiddellijk daarna samengekomen om over te gaan tot benoeming van de volgende personen als gedelegeerd bestuurder, en dit voor een periode van zes (6) jaar vanaf heden: - de besloten vennootschap \u0022L.I.N.K.\u0022 ... die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0889.969.357",
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{
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      "person": {
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      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
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      },
      "effective_date": "2022-03-31",
      "evidence_quote": "Uit de notulen van de uitgestelde jaarvergadering de dato 30 september 2021, gehouden op de zetel van de vennootschap, blijkt de herbenoeming als commissaris-revisor van de vennootschap FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Cleynenbreugel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 5 september 2019 gehouden op de maatschappelijke zetel van de vennootschap blijken volgende herbenoemingen voor een periode van zes (6) jaar met ingang vanaf 5 september 2019: - Roger Van Cleynenbreugel, met woonplaats te Ringenhofweglaan 106"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaan Beets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-05",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van 5 september 2019 gehouden op de maatschappelijke zetel van de vennootschap blijken volgende herbenoemingen voor een periode van zes (6) jaar met ingang vanaf 5 september 2019: ... - Dirk Adriaan Beets, met woonplaats te Josef Cardijnlaan 13, "
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    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": null,
        "name": "L.I.N.K. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L.I.N.K. bvba, gedelegeerd bestuurder, vast vertegenwoordigd door de heer Igor van Assche."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0889.969.357",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Rijksweg",
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        "box_number": null,
        "street_number": "10A"
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      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "B",
        "street_number": "55"
      },
      "effective_date": "2019-03-28",
      "evidence_quote": "8. De algemene vergadering beslist met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2880 Bornem, Rijksweg 10A, tevens aanpassing van de eerste alinea van artikel 2 der statuten, zodat dit thans als volgt zal luiden: \u0022De zetel van de vennootschap is gevestigd te 2880 Bornem, Rijksweg 10\u0410.\u0022"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "1/ het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder van de heer lgor Van Assche. De vergadering verleent eenparig kwijting aan de heer Igor Van Assche voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "1/ het vrijwillig ontslag als bestuurder en gedelegeerd bestuurder van de heer lgor Van Assche. De vergadering verleent eenparig kwijting aan de heer Igor Van Assche voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705912352",
        "name": "L.I.N.K. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "2/ de benoeming tot bestuurder en gedelegeerd bestuurder van de vennootschap L.I.N.K. bvba, met ondernemingsnummer 0705.912.352, RPR Antwerpen, afdeling Mechelen, met maatschappelijke zetel te 2880 Bornem, Rijksweg 10A, met als vaste vertegenwoordiger de heer Igor Van Assche (rijksregisternummer 68."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0705912352",
        "name": "L.I.N.K. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "2/ de benoeming tot bestuurder en gedelegeerd bestuurder van de vennootschap L.I.N.K. bvba, met ondernemingsnummer 0705.912.352, RPR Antwerpen, afdeling Mechelen, met maatschappelijke zetel te 2880 Bornem, Rijksweg 10A, met als vaste vertegenwoordiger de heer Igor Van Assche (rijksregisternummer 68."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Criel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MULTUM BEDRIJFSREVISOREN BV ovv BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 6 september 2018 blijkt dat wordt aangesteld als commissaris van de vennootschap het bedrijfsrevisorenkantoor MULTUM BEDRIJFSREVISOREN BV ovv BVBA, met maatschappelijke zetel te \u0412 - 9230 Wetteren, Brusselsesteenweg 415, ingeschreven in het ledenregister"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "B",
        "street_number": "55"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2016-07-15",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Kempenarestraat 55B te 2860 Sint-Katelijne-Waver en dit vanaf 15-07-2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425688557",
        "name": "Roels, Criel \u0026 CO Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 16 oktober 2015, gehouden op de maatschappelijke zetel van de vennootschap de dato 16 oktober 2015 blijkt de benoeming tot commissaris, met ingang vanaf 16 oktober 2015 en voor een periode van drie (3) jaar van: - de vennootschap Roels, C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer lgor Van Assche wonende te 2870 Puurs, Lichterstraat 14 tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Igor Van Assche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer lgor Van Assche wonende te 2870 Puurs, Lichterstraat 14 tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Cleynenbreugel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Roger Van Cleynenbreugel wonende te 2500 Lier, Ringenhofweg 106 tot bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Adriaan Beets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer Dirk Adriaan Beets wonende te 1860 Meise, Josef Cardijnlaan 13 tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.969.357",
    "name_full": "LINK2EUROPE",
    "legal_form": "NV"
  }
}