MEDERI

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    {
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    "kbo": "0859.979.036",
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    {
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    {
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  ],
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    "name": "Marc SLEDSENS",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
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    "act_kind_objet": "Onderwerp akte:"
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    "body": "buitengewone_algemene_vergadering",
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    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CAD - MINISTERIE\u201D, met ondernemingsnummer 0474.966.438, gevestigd te 1860 Meise, Brusselsesteenweg 66 en haar medewerkers.",
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  "governance_change": {
    "admin_delegated_added": [
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        "name": "VERTONGEN Willy",
        "quote": "wordt overeenkomstig artikel 17 van de statuten aangesteld als CEO: de besloten vennootschap \u201CWILLCON\u201D voornoemd, vast vertegenwoordigd door de heer VERTONGEN Willy, voornoemd.",
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{
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        "kbo": "0430909335",
        "name": "I-MENS THUISVERPLEGING",
        "address": null,
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      "evidence_quote": "de vereniging zonder winstoogmerk \u201CI-MENS THUISVERPLEGING\u201D, gevestigd te 9052 Gent, Tramstraat 61, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) onder het nummer 0430.909.335, vast vertegenwoordigd door de heer DEVRIENDT Erwin Robert Alo\u00EFs, van Belgische nationaliteit, wonende t"
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    {
      "kind": "director_renew",
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        "name": "HESPEL Jannie Romain Albert",
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      "evidence_quote": "de heer HESPEL Jannie Romain Albert, van Belgische nationaliteit, wonende te 1070 Anderlecht, Maurice Herbettelaan 67 bus 0110;"
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    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "de heer DHONDT Roeland Johan Andries, van Belgische nationaliteit, wonende 9800 Deinze, Breeschoot 15."
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    {
      "kind": "director_renew",
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        "kbo": "0835839694",
        "name": "WILLCON",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "de besloten vennootschap \u201CWILLCON\u201D, gevestigd te 9190 Stekene, Kemzekedorp 17, ingeschreven in het rechtspersonenregister te Gent (afdeling Dendermonde) onder het nummer 0835.839.694, met als vaste vertegenwoordiger de heer VERTONGEN Willy, van Belgische nationaliteit, wonende te 9190 Stekene (Kemze"
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        "kbo": "0875796469",
        "name": "RAF BRONSELAER",
        "address": null,
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        "legal_form": null
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      "evidence_quote": "de besloten vennootschap \u201CRAF BRONSELAER\u201D, gevestigd te 8400 Oostende, Torhoutsesteenweg 20 bus 501, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder het nummer 0875.796.469, met als vaste vertegenwoordiger de heer BRONSELAER Rafael Jozef, van Belgische nationaliteit, won"
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      "evidence_quote": "de heer COLS Christian Marie Yves Roland, van Belgische nationaliteit, wonende te 3090 Overijse, Zesbundersplein 10."
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{
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      "effective_date": "2022-02-21",
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{
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      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: - Willcon BV, vast vertegenwoordigd door Willy Vertongen;"
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    {
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        "name": "Raf Bronselaer BV",
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      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: - Raf Bronselaer BV, vast vertegenwoordigd door Raf Bronselaer;"
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    {
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      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: ... - Martine Braem;"
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      "via_org": {
        "kbo": null,
        "name": "Vebego Services NV",
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        "country": null,
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      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: ... - Vebego Services NV, vast vertegenwoordigd door Luc van de Voorde;"
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    {
      "kind": "director_out",
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      },
      "via_org": {
        "kbo": null,
        "name": "Pavillon Vuerenveld CommV",
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      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: ... - Pavillon Vuerenveld CommV, vast vertegenwoordigd door Lien Van Mechelen;"
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    {
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        "rrn": null,
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      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN kenn\u00EDs te nemen van het ontslag van de volgende bestuurders van de Vennootschap, met ingang van de datum van dit besluit, en dit ontslag voor zoveel als nodig te aanvaarden: ... en - Christian Cols."
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De aandeelhouders BESLUITEN om Karin Van Mossevelde, woonachtig te [...], te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten en dit voor een termijn van vijf jaar tot de algemene vergadering van de Vennootschap van 2026."
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  "subject_company": {
    "kbo": "0859.979.036",
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{
  "events": [
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      "kind": "director_out",
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      "kind": "director_out",
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        "kbo": "0537859060",
        "name": "BV Auditas - DWB",
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{
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Lien Van Mechelen",
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      "evidence_quote": "De aandeelhouders benoemen als nieuwe bestuurder van de Vennootschap en dit met ingang vanaf 18 december 2019 voor een periode van zes jaar Pavillon Vuerenveld Comm.V, met maatschappelijke zetel te De Merodelei 1, 2600 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen onder het onderne"
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