LORENCO

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline De Bruecker",
        "address": "2000 Antwerpen, Arenbergstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "uit de notulen van de gewone algemene vergadering van 26/06/2025 blijkt dat de vergadering beslist heeft om Caroline De Bruecker, wonende te 2000 Antwerpen, Arenbergstraat 6, te: herbenoemen als bestuurder, met ingang vanaf 26/06/2025 en dit tot aan de algemene vergadering van 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": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline De Bruecker",
        "address": "2000 Antwerpen, Arenbergstraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-26",
      "evidence_quote": "Bijla agen bij het Belgisch Staatsbl - 01/09/2025 - Annexes du Moniteur belge Vit de notulen van de Raad van Bestuur gehouden op 26/06/2025 blijkt dat de vergadering beslist heeft om Caroline De Bruecker wonende te 2000 Antwerpen, Arenbergstraat 6, te herbenoemen als gedelegeerd bestuurder, met inga",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.131.251",
    "name_full": "LORENCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline De Bruecker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}