PLANEX

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter PLATTEAU",
        "address": "1800 Vilvoorde Buitingstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Melissa SYMOENS",
        "address": "1800 Vilvoorde Buitingstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter PLATTEAU",
        "address": "1800 Vilvoorde Buitingstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0431.852.116",
        "name": "BV ACCOFISK",
        "address": "1800 VILVOORDE, Hendrik I Lei 228 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOFISK... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christoph Sels",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0431.852.116",
        "name": "BV ACCOFISK",
        "address": "1800 VILVOORDE, Hendrik I Lei 228 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Christoph Sels, bestuurder, vaste vertegenwoordiger van BV ACCOFISK, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-09-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.556.740",
    "name_full": "PLANEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0431.852.116",
    "org_name": "BV ACCOFISK",
    "person_name": null,
    "org_rep_person_name": "Christoph Sels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 01/09/2025",
    "de notulen van de algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Jo ABBELOOS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-08-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.556.740",
    "name_full": "PLANEX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Jo ABBELOOS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}