NEWMO HAREN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stabroek",
        "region": "Vlaams Gewest",
        "street": "Laageind",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "91"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "LAR Blok Z",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "om het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar volgend adres: Laageind 91, te 2940 Stabroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ben Van de Weyer"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full_after": "NEWMO HAREN",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "INTERNATIONAL ROOFING CY",
    "current_zetel_raw": "Laageind 91, te 2940 Stabroek",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0454.040.964",
      "holder_name": "FOGUE \u0026 PARTNERS",
      "scope_categories": [],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp is uitgebreid van een beperkt onroerend patrimonium tot een breed scala van activiteiten, waaronder het beheer van onroerend goed, het uitvoeren van opdrachten in informatica, engineering en design, en het ondernemen van commerci\u00EBle, financi\u00EBle en industri\u00EBle verrichtingen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 1250000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Laageind 91, te 2940 Stabroek",
        "city": "Stabroek",
        "region": "vlaams_gewest",
        "street": "Laageind",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "91",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "LAR Blok Z (Aal) 5 : 8511 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(Aalbeke)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Wordt vervolgens benoemd tot nieuwe commissaris voor een periode van 3 (boek)jaren, ter controle van de boekjaren 2025, 2026 en 2027, welk mandaat bijgevolg eindigt na de algemene vergadering die gehouden wordt in 2028: De besloten vennootschap met beperkte aansprakelijkheid \u201CDELOITTE BEDRIJFSREVISOREN\u201D, gevestigd te 1930 Zaventem, Luchthaven Brussel nationaal 1 J, met ondernemingsnummer 0429.053.863 vertegenwoordigd door de heer Ben Van de Weyer, wonende te 2000 Antwerpen, Lange Lozanastraat 270.",
    "firm_kbo": "0429.053.863",
    "firm_name": "DELOITTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Ben Van de Weyer"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479244138",
        "name": "AVOCAT VAN LEYNSEELE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) ... met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Van Marcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755411056",
        "name": "CAVM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder) ... met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena DE ROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: ... Magdalena DE ROECK (bestuurder) met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
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        "birth_date": null
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren ... Walter Wesenbeek ... als bestuurders van de Vennootschap te benoemen, met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, AFGEKORT : INTEROOF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Patrick Van Leynseele",
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        "birth_date": null,
        "profession": "AVOCAT",
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      "reason": "vrijwillig",
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        "kbo": "0479.244.138",
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      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder)",
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    {
      "kind": "director_out",
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        "legal_form": "BV"
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      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder)",
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      },
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      "evidence_quote": "De enige aandeelhouder neemt kennis van en bevestigt het vrijwillig ontslag van: - AVOCAT VAN LEYNSEELE BV (O.N. 0479.244.138), vast vertegenwoordigd door Patrick Van Leynseele (bestuurder) CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke (gedelegeerd-bestuurder) - Magdale",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": "Fazantenpad 2, 8300 Knokke (Belgi\u00EB)",
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      },
      "reason": null,
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      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen, wonende te Fazantenpad 2, 8300 Knokke (Belgi\u00EB) en Walter Wesenbeek, wonende te Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB) als",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": "Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB)",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om in de vervanging van de gewezen bestuurders te voorzien en bevestigt haar beslissing de heren Gregorius Aertssen, wonende te Fazantenpad 2, 8300 Knokke (Belgi\u00EB) en Walter Wesenbeek, wonende te Kattendijkdok 61 Westkaai, appartement 13/04, 2000 Antwerpen (Belgi\u00EB) als",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Logghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Anton Baeten",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Nadine Crocaerts",
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      "reason": null,
      "subkind": "regular",
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        "name": "BDO Advisory BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
      "decharge_status": null,
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        "address": "1930 Zaventem, Da Vincilaan 9 Box E.6, The Corporate Village - Elsinore Building",
        "country": "BE",
        "legal_form": "BV"
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      "evidence_quote": "Tenslotte beslist de enige aandeelhouder om de heer Anthony Logghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Timon Sohier en mevrouw Nadine Crocaerts, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35, en/of mevrouw Stephanie Struyfs, die ke",
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      "subkind": "regular",
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      "evidence_quote": "De raad van bestuur neemt hierbij kennis van het vrijwillig gegeven ontslag van CAVM BV (O.N. 0755.411.056), vast vertegenwoordigd door Caroline Van Marcke uit de functie van gedelegeerd bestuurder van de Vennootschap vanaf heden.",
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      "evidence_quote": "echt verklaard BV CAVM gedelegeerd bestuurder vertegenwoordigd door Caroline VAN MARCKE",
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    "kbo": "0400.379.079",
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        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
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      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (BR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1 bus 1, met als vaste vertegenwoordiger de Heer Ludo FOQUE (IBR A00985) en Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een term"
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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      "person": {
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      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: Mevrouw Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem voor een periode van vier jaar vervallend op 31.12.2025"
    },
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "AVOCAT VANLEYNSEELE",
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      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap te hernieuwen: ... de BV AVOCAT VANLEYNSEELE, Rue du Pont Levis 16, 1200 Sint-Lambrechts-Woluwe vertegenwoordigd door de Heer Patrick VAN LEYNSEELE voor een periode van drie jaar vervallend met de algemene ver"
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      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem"
    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": null,
        "name": "CHARLES HERTOGS",
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      "evidence_quote": "De aandeelhouders beslissen unaniem om de volgende bestuurdersmandaten van de vennootschap niet te hernieuwen: ... de BV CHARLES HERTOGS, Buro \u0026 Design Center Esplanade 1 bus 86, 1020 Laken vertegenwoordigd door de Heer Charles HERTOGS."
    },
    {
      "kind": "director_in",
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      "person": {
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      "via_org": {
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      "effective_date": "2021-06-22",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE, te benoemen als bestuurder van de vennootschap voor een periode van zes jaar vervallend op de jaarvergadering van 2027 en dit met onmiddellijke ingang."
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    {
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      "effective_date": "2021-06-22",
      "evidence_quote": "De raad van bestuur beslist unaniem de toegekende machten van Mevrouw Caroline VAN MARCKE als gedelegeerd bestuurder, met onmiddellijke ingang in te trekken."
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    {
      "kind": "director_in",
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      "effective_date": "2021-06-22",
      "evidence_quote": "De raad van bestuur benoemt unaniem met onmiddellijke ingang, als gedelegeerd bestuurder, de BV CAVM, Kasteelstraat 4, 9770 Kruisem vertegenwoordigd door Mevrouw Caroline VAN MARCKE."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Magdalena DE ROECK",
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        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De voorzitter van de raad van bestuur deelt mede dat Mevrouw Caroline VAN MARCKE, Kasteelstraat 4, 9770 Kruisem niet herkozen werd als bestuurder van de vennootschap met ingang op 22 juni 2021"
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{
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        "box_number": null,
        "street_number": "306"
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar 8511 Kortrijk, Lar Blok Z 5."
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    {
      "quote": "De vergadering geeft bij deze volmacht aan de co\u00F6peratieve vennootshap met beperkte aansprakelijkheid \u0022HLB SEFICO\u0022, met zetel te 1170 Watermaal-Bosvoorde, Terhulpsesteenweg 166, ingeschreven in het rechtspersonenregister Brussel onder nummer (BTW BE) 0438.341.713., evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023 la SRL FOQUE \u0026 PARTNERS (IRE B00214) avec si\u00E8ge social \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103 bo\u00EEte 6, ayant comme repr\u00E9sentant permanent Monsieur Lud"
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{
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    {
      "kind": "director_out",
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        "kbo": null,
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      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission comme administrateurs de la soci\u00E9t\u00E9: -de la SCRL CPCVM, Paepsemlaan 28-30, 1070 Anderlecht, repr\u00E9sent\u00E9e par Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... avec effet le 19 d\u00E9cembre 2019."
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    {
      "kind": "director_in",
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        "name": "Carl VAN MARCKE",
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        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme Madame Carl VAN MARCKE, n\u00E9e Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem comme administrateur de la soci\u00E9t\u00E9 pour un terme venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027an 2021 pour faire co\u00EFncider le mandat avec les autres mandats, et ce av"
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant "
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{
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu en qualit\u00E9 d\u0027administrateurs: -Caroline Van Marcke, Kasteelstraat 4, 9770 Kruishoutem"
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      "via_org": {
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        "legal_form": null
      },
      "evidence_quote": "Van Marcke Industrial Group NV (IVM), Weggevoerdenlaan 5, 8500 Kortrijk, repr\u00E9sent\u00E9e par la CVBA CPCVM, Bd. Paepsem 28/30, 1070 Anderlecht, ayant elle-m\u00EAme comme repr\u00E9sentant permanent Madame Magdalena De Roeck, Kasteelstraat 6, 9770 Kruishoutem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Hertogs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Charles Hertogs SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA Charles Hertogs SPRL, Avenue des Cerisiers 15, bo\u00EEte 1, 1030 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Charles Hertogs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Leynseele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Civile sous forme d\u0027une SPRL Avocat Van Leynseele",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Civile sous forme d\u0027une SPRL Avocat Van Leynseele, Avenue de Broqueville 127, bo\u00EEte 17, 1200 Woluwe-Saint-Lambert, repr\u00E9sent\u00E9e par Monsieur Patrick Van Leynseele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Marcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-17",
      "evidence_quote": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 a pris connaissance de la d\u00E9mission comme administrateur pr\u00E9sent\u00E9e par Monsieur Peter Van Marcke, Open Veld 20, 8500 Kortrijk, par son courrier du 17 septembre 2014 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ludo FOQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Soc. Coop. Civ. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de commissaire de la Soc. Coop. Civ. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IRE B 00013), avec si\u00E8ge social \u00E0 1160 Auderghem, Bd. du Souverain 191, ayant comme repr\u00E9sentant permanent Monsieur Jean DODEMONT, r\u00E9viseur d\u0027entreprises (IRE A00692)."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA FOQUE \u0026 PARTNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2014, la BVBA FOQUE \u0026 PARTNERS (IRE B00214), avec si\u00E8ge social \u00E0 9240 ZELE, Elststraat 32 et bureaux \u00E0 1853 STROMBEEK-BEVER, Jozef van Elewijckstraat 103, bo\u00EEte 9, ayant c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.379.079",
    "name_full": "INTERNATIONAL ROOFING CY, EN ABREGE : INTEROOF",
    "legal_form": "SA"
  }
}