MCC Verstraete

{
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        "name": "Benjamin Krajcir",
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      "evidence_quote": "De Aandeelhouder verleent hierbij aan de heer Benjamin Krajcir onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap voor de periode eindigend op de datum van deze schriftelijke besluiten.",
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      "kind": "director_in",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "rvoluity",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Philip Van Nevel",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de aandeelhouder van 28 augustus 2025"
  ],
  "corrected_publication_numac": null
}

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  "events": [
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0416.549.969",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Benjamin Krajcir",
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      },
      "effective_date": "2025-08-12",
      "evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Benjamin Krajcir als bestuurder van de Vennootschap met ingang op 12 augustus 2025. De Aandeelhouder verleent hierbij aan de heer Benjamin Krajcir onvoorwaardelijke tussentijdse kwijting (voor zover als toegelaten onder Belgisch recht) voor de uitoefen",
      "discharge_granted": true
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    {
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      "effective_date": "2025-08-12",
      "evidence_quote": "De Aandeelhouder benoemt de heer Peter Bitter, met woonplaats te 3013 Asheton Pl Marietta GA 30069-2305, Verenigde Staten, als bestuurder van de Vennootschap met ingang op 12 augustus 2025."
    }
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  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "MCC VERSTRAETE",
    "legal_form": "NV"
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{
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      "kind": "director_out",
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        "name": "Tanu Bhati",
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      "effective_date": "2024-04-12",
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        "rrn": null,
        "name": "Mathieu Nieuwenhuyse",
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      "evidence_quote": "De Bestuurders bevestigen hierbij het ontslag van AGRUCO. BV, met Peter Grugeon als vaste vertegenwoordiger, als gedelegeerd bestuurder van de Vennootschap met ingang op datum van deze schriftelijke besluiten.",
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Koen Verstraete als bestuurder van de vennootschap, en dit met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668995538",
        "name": "Agruco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De algemene vergadering benoemt Agruco bv, met maatschappelijke zetel te Bodegemstraat 148, bus A, 1740 Temat, BE 0668.995.538, vast vertegenwoordigd door Peter Grugeon als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668995538",
        "name": "Agruco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De Raad van Bestuur benoemt Agruco bv, bovenvemeld, als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agruco bv",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Agruco bv",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "Verstraete In Mould Labels"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verstraete",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Verstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Koen Verstraete als bestuurder van de Vennootschap met ingang vanaf 15 augustus 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Grugeon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "De Aandeelhouder benoemt de heer Peter Grugeon, met woonplaats te Bodegemstraat 148a, 1740 Ternat, als bestuurder van de Vennootschap, met ingang vanaf 15 augustus 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Fetch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "De Aandeelhouders erkennen op 20 maart 2020 het ontslag van mevrouw Mary Fetch als bestuurder van de Vennootschap met ingang vanaf 7 februari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Skiles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "De Aandeelhouders benoemen op 20 maart 2020 de heer Matthew Skiles, met woonplaats te 6947 Allegany TRL, Maineville, Ohio 45039, Verenigde Staten, als bestuurder van de Vennootschap, met ingang vanaf 7 februari 2020, voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Fetch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Skiles",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABEL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416549969",
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt de intrekking van het mandaat van commissaris van Grant Thornton Bedrijfsrevisoren CVBA, met zetel te Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door Mevrouw Ria Verheyen (IBR A01460), bedrijfsrevisor, goed en verleent algehele kwijting over de afgelopen periode.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416549969",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering benoemt tot commissaris voor een periode van drie jaar Ernst \u0026 Young Bedrijfsrevisoren CVBA (B00160), met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2, en administratieve zetel te 9051 Gent, Pauline van Pottelsberghelaan 12, die als vertegenwoordiger aanduidt: mevro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "Verstraete In Mould Labels"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Thibault VAN BELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-16",
    "filing_date": "2019-09-12",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2019-09-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van juni om 14u",
    "old_schedule": "derde vrijdag van juni om 14u (voor 2020)",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de derde vrijdag van juni om 14u. De overgangsperiode voor het lopende boekjaar is verlengd tot 31 december 2019."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Vliegplein 20, 9991 Maldegem",
    "address_old": "Vliegplein 20, 9991 Maldegem",
    "effective_date": "2019-01-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "Verstraete in mould labels",
    "legal_form": "NV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2019-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "notaris Thibault Van Belle",
    "person_name": null,
    "org_rep_person_name": "Thibault Van Belle"
  },
  "co_filed_documents": [
    "proces-verbaal van buitengewone algemene vergadering",
    "bijlage onderhandse volmacht",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "notaris Thibault Van Belle",
    "grantor_name": "Verstraete in mould labels",
    "scope_summary": "De notaris is gemachtigd om de geco\u00F6rdineerde statuten op te stellen, te ondertekenen en neer te leggen bij de Kruispuntbank van Ondernemingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "special_assets"
    ],
    "termination_clause": "De machtiging kan op elk moment worden opgezegd door de vergadering.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Laurent Vercauteren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-21",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Verstraete in Mould Labels",
        "role": "other",
        "address": "Vliegplein 20, 9991 Maldegem, Belgie",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jones Day",
        "role": "other",
        "address": "Regentschapsstraat 4, 1000 Brussel",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556",
      "75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de aandeelhouder overeenkomstig artikel 556 WVV, en de daaruit vloeiende bekendmaking in het Belgisch Staatsblad. Er wordt geen overdracht van vermogen of rechtsverhoudingen uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "Verstraete in Mould Labels",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Cautaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De aandeelhouders van Verstraete in Mould Labels NV besloten op 1 juli 2019, overeenkomstig artikel 556 van het Wetboek van Vennootschappen, een bijzondere volmacht toe te kennen aan Laurent Vercauteren, Aur\u00E9lie Cautaerts, Thibault De Boulle, Danielle Machiroux en elke andere advocaat van Jones Day, met kantoor in Brussel. Deze gevolmachtigden zijn gemachtigd om de neerlegging van de schriftelijke besluiten en de daaruit vloeiende bekendmaking in het Belgisch Staatsblad te verwezenlijken.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron Vonderhaar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Fetch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABEL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron Vonderhaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "De Aandeelhouder heeft op 2 juli 2019 kennis genomen van het ontslag van de heer Ron Vonderhaar als bestuurder van de Vennootschap, met ingang vanaf 2 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mary Fetch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "De Aandeelhouder besluit vervolgens om de volgende persoon te benoemen als bestuurder, met ingang vanaf 2 juli 2019: -Mw. Mary Fetch, wonende te 2647 Royalwoods Court, Cincinnati, Ohio 45244, Verenigde Staten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexader Baumgartner",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Alexader Baumgartner diende zijn ontslag in op 12 oktober 2017. Zijn mandaat is be\u00EBindigd op 31 oktober 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haendler \u0026 Natermann GmbH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Haendler \u0026 Natermann GmbH neemt einde na deze jaarvergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haendler \u0026 Natermann Benelux bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van Haendler \u0026 Natermann Benelux bvba neemt eveneens einde na deze jaarvergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De burgerlijke vennootschap Grant Thornton Bedrijfsrevisoren, die de rechtsvorm heeft aangenomen van een CVBA, is aangesteld voor de functie van commissaris voor een duur van drie jaar. Deze vennootschap heeft Mevrouw Ria Verheyen (IBR Registratie nummer: A01460), bedrijfsrevisor, aangeduid als vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "VERSTRAETE IN MOULD LABELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexader Baumgartner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haendler \u0026 Natermann GmbH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Haendler \u0026 Natermann Benelux bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.549.969",
    "name_full": "Verstraete In Mould Labels"
  }
}