MARCHAND DE FER DELRUE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiel Delrue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475354834",
        "name": "SRL GROUP DELRUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027administrateur de la soci\u00E9t\u00E9 d\u00E9cide de nommer M. Machiel Delrue comme nouveau repr\u00E9sentant permanent de la SRL GROUP DELRUE dans la soci\u00E9t\u00E9 SA MARCHAND DE FER DELRUE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditas Assurance Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire la soci\u00E9t\u00E9 Auditas Assurance Partners BV, represent\u00E9 par Monsieur Sven Vansteelant, et ce pour un d\u00E9lai de trois ans, prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se prononcera sur les comptes annuels au 30 septembre 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de renommer comme commissaire la soci\u00E9t\u00E9 SCRL Auditas - VDG, ayant son si\u00E8ge social au Boomgaardstraat 14, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fien Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Auditas-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "SCRL Auditas - VDG a nomm\u00E9 madame Fien Delbeke (IBR A02539) en qualit\u00E9 de repr\u00E9sentant permanent pour exercer le mandate du commissaire pour la p\u00E9riode restante du mandate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delrue Gunnar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delrue Steel Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Delrue Steel Invest, \u00E9tabl\u00EDe \u00E0 7712 Herseaux, Rue Saint Roch 22, l\u00E9galement repr\u00E9sent\u00E9e par son g\u00E9rant monsieur Delrue Gunnar et pour laquelle monsieur Delrue Gunnar demeurant \u00E0 8550 Zwevegem, Leopoldstraat 40, sera le repr\u00E9sentant permanent, comme administ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan Delrue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "Monsieur Ivan Delrue, Moscou 35, 8680 Koekelare",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delrue Ivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA MARCHAND DE FER DELRUE \u00E9tablie \u00E0 7712 Herseaux, Rue Saint Roch 22, de 30 march 2019 a d\u00E9cid\u00E9 de renommer les personnes suivantes \u00E0 administrateurs de Marchand de Fer Delrue SA: \u2022 Delrue Ivan, Moscou 35, 8680 Koekelare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Six Renat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA MARCHAND DE FER DELRUE \u00E9tablie \u00E0 7712 Herseaux, Rue Saint Roch 22, de 30 march 2019 a d\u00E9cid\u00E9 de renommer les personnes suivantes \u00E0 administrateurs de Marchand de Fer Delrue SA: \u2022 Six Renat, Moscou 35, 8680 Koekelare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delrue Gunnar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Delrue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA MARCHAND DE FER DELRUE \u00E9tablie \u00E0 7712 Herseaux, Rue Saint Roch 22, de 30 march 2019 a d\u00E9cid\u00E9 de renommer les personnes suivantes \u00E0 administrateurs de Marchand de Fer Delrue SA: \u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Group Delrue, \u00E9tablie \u00E0 Koekelare, Mosc"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Delrue Ivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide maintenant de nommer Monsieur Delrue Ivan et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Group Delrue comme administrateur g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Delrue Gunnar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Delrue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "Le Conseil d\u2019administration d\u00E9cide maintenant de nommer Monsieur Delrue Ivan et la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Group Delrue comme administrateur g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deirue Ivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA Marchand de Fer Delrue du 30 march 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivante \u00E0 administrateurs de Marchand De Fer Delrue SA: - Deirue Ivan, Moscou 35, 8680 Koekelare comme administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Six Renata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA Marchand de Fer Delrue du 30 march 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivante \u00E0 administrateurs de Marchand De Fer Delrue SA: - Six Renata, Moscou 35, 8680 Koekelare comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delrue Gunnar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Group Delrue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle de la SA Marchand de Fer Delrue du 30 march 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer les personnes suivante \u00E0 administrateurs de Marchand De Fer Delrue SA: - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Group Delrue, \u00E9tablie \u00E0 Koekelare, Moscou 33/D, l\u00E9galement repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Van De Gejuchte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire la soci\u00E9t\u00E9 CVBA Auditas - VDG, represent\u00E9 par Madame Sophie Van De Gejuchte, et ce pour un d\u00E9lai de trois ans, prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se prononcera sur les comptes annuels au 30 septembre 2020."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de terminer le mandat \u00E0 ce jour comme commissaire de VGD Bedrijfsrevisoren, represent\u00E9 par Tony Moreels et Peter Vandewalle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "VGD R\u00E9viseurs d\u0027entreprises SCRL a pr\u00E9cis\u00E9 que leur repr\u00E9sentant permanent pour exercer leur mandat est Mr. Tony Moreels, ayant son si\u00E8ge \u00E0 Kwadestraat 149A bte 3.1, 8800 Roulers du 1 Juillet 2015 jusqu\u0027au 15 Ao\u00FBt 2015, et Mr. Peter Vandewalle, ayant son si\u00E8ge \u00E0 Kwadestraat 149A bte 3.1, 8800 Rouler"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dalle Jean Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027assembl\u00E9e G\u00E9n\u00E9rale du 28 mars 2015, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire la soci\u00E9t\u00E9 \u0027VGD Bedrijfsrevisoren\u0027, represent\u00E9 par Monsieur Dalle Jean Michel, et ce pour un d\u00E9lai de trois ans, prenant fin apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se prononcera sur les compte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.354.834",
    "name_full": "MARCHAND DE FER DELRUE",
    "legal_form": "SA"
  }
}