NORLAND

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        "kbo": "0461693373",
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      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au nomination d\u2019un seul administrateur PEATINVEST SA, repr\u00E9sent\u00E9e par Monsieur Philippe GYSEN, domicili\u00E9 \u00E0 Kreeftstraat 11, 2018 Anvers et qui accepte."
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    {
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{
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        "address": null,
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        "kbo": "0461693373",
        "name": "Peatinvest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0461.693.373 repr\u00E9sent\u00E9e par T-I BV, rep",
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    {
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      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la d\u00E9mission des administrateurs suivants \u00E0 partir de 25 mai 2020: -NV Algino, avec si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, inscrite au registre des personnes morales \u00E0 Gand, division Gand sous le num\u00E9ro TVA BE0430.081.865 repr\u00E9sent\u00E9e par",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Peatinvest NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des personnes"
    },
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      "via_org": {
        "kbo": "0426540969",
        "name": "Agaris Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "L\u0027actionnaire unique prend l\u0027acte de la nomination des administrateurs suivants \u00E0 partir de 25 mai 2020 jusqu\u0027au l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2025, \u00E0 approuver l\u0027exercice comptable de 31 d\u00E9cembre 2024: -Agaris Belgium NV, avec si\u00E8ge social \u00E0 9042 Desteldonk, Skaldenstraat 7A inscrite au registre des perso"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0524799791",
        "name": "BV Heinbroeck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Heinbroeck Represent\u00E9e par Monsieur Maarten Peers Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bart Elias",
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      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV Straco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "BV Straco Represent\u00E9e par Elias Whemab BV Represent\u00E9e par Monsieur Bart Elias Administrateur"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0449.333.395",
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}

{
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    {
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    },
    {
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    },
    {
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    {
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{
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    "old_schedule": "n/a",
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    "rule_changes_summary": "De nieuwe regel stelt dat de algemene vergadering automatisch op de derde vrijdag van juni om 17u30 wordt gehouden, met een vastgelegde locatie in de uitnodiging. De oude datum was niet vastgelegd in de statuten."
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  "detected_kind": "fiscal_year_change",
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    "purpose": "statutaire_zetel",
    "address_new": "Rue Reppe 20 bte B, 5300 Andenne",
    "address_old": "Rue Reppe 20 bte B, 5300 Andenne",
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{
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      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: (i) Straco BVBA, ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Fazantenlaan 20, num\u00E9ro d\u0027entreprise 0424.894.741, avec comme repr\u00E9sentant l\u00E9gal Elias Whemab BVBA, ayant son si\u00E8ge social \u00E0 9300 Aalst, Beu"
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        "kbo": "0524799791",
        "name": "Heinbroeck BVBA",
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      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (ii) Heinbroeck BVBA, ayant son si\u00E8ge social \u00E0 9320 Erembodegem, Romeinse Weg 1, num\u00E9ro d\u0027entreprise 0524.799.791, avec, comme repr\u00E9sentant l\u00E9gal M. Maarten Peers, de nationalit\u00E9 belge, r\u00E9sidant \u00E0"
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      "kind": "director_in",
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        "kbo": "0430081865",
        "name": "Algino NV",
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      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la dat\u00E9 des pr\u00E9sentes: ... (iii) Algino NV, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, num\u00E9ro d\u0027entreprise 0430.081.865, avec comme repr\u00E9sentant l\u00E9gal M. Nicolas De Quinnemar, de nationalit\u00E9 "
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{
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}

{
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0449.333.395",
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}

{
  "events": [
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      "kind": "director_in",
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        "name": "Charlotte Vanrobaeys",
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}

{
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    {
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0430434134",
        "name": "Deprez Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - Deprez Invest NV, 0430.434.134 Strijbroek 10, 2860 Sint-Katelijne-Waver, repr\u00E9sent\u00E9e par Hein Deprez"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0461693373",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour un mandat de 6 ans, jusqu\u0027au l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, les administrateurs suivants: - T-I BVBA, 0461.693.373, Zandstraat 36, 2570 Duffel, repr\u00E9sent\u00E9e par Stefaan Vandaele"
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0449.333.395",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "La soci\u00E9t\u00E9 a pris connaissance par son commissaire Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA de la repr\u00E9sentation en tant que repr\u00E9sentant permanent pour l\u0027exercise du mandat de commissaire de la soci\u00E9t\u00E9, de madame Charlotte Vanrobaeys, nomination qui a pris cours \u00E0 partir de l\u0027ann\u00E9e comptable 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
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      "person": {
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