PLBE

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    {
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      "evidence_quote": "De algemene vergadering herbenoemt Mazars Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te 1210 Sint-Joost-ten-Node, Bolwerklaan 21 bus 8, die zal vertegenwoordigd worden door Peter Lenoir, bedrijfsrevisor."
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{
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      "evidence_quote": "Voor deze vennootschap zal Hans Swinnen wonende te Uilenberg 22, 9140 Temse optreden als vaste vertegenwoordiger in de zin van artikel 2:55 WWV. Het mandaat van de zopas benoemde bestuurder is onbezoldigd. tenzij anders beslist door de algemene vergadering.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-06-13",
    "act_kind_objet": "Onderwerp akte:"
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    {
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{
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      "kind": "director_renew",
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        "kbo": "0445212479",
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      "evidence_quote": "De Algemene Vergadering van 13 juni 2022 beslist te herbenoemen tot na de Algemene Vergadering van 2025: Veract BV, met als vast vertegenwoordiger de heer Peter Verlinden"
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    {
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      "evidence_quote": "De Algemene Vergadering van 13 juni 2022 beslist te herbenoemen tot na de Algemene Vergadering van 2025: ... Equity@Work Hans Swinnen Bestuurder"
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{
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  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt de herbenoeming van Mazars Bedrijfsrevisoren CVBA, met zetel te 1210, Sint-Joost-ten-Node, Bolwerklaan 21/8, RPR Brussel, Nederlandstalige afdeling, ondernemingsnummer BTW BE (0)428.837.889, vertegenwoordigd door de heer Peter Lenoir, als commissaris van de vennootschap",
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  "signature_regime": "joint_two",
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      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: - het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten; - het vervullen van diverse administratieve verplichtingen: * alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuursorgaan; * het inschrijven in een register, op een rol, in een databank of bij een beroepsorde of beroepsvereniging; alle formaliteiten te vervullen bij de ondernemingsrechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, \u2026; * de formaliteiten te vervullen inzake registratie btw; met name de aanvraag van het btw-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; * het vervullen van alle formaliteiten betreffende de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van (i) houders van aandelen of obligaties in het digitaal effectenregister e-stox, alsook van (ii) de uiteindelijke begunstigden van de rechtspersoon in het UBO-register.",
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
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      "via_org": {
        "kbo": null,
        "name": "Veract bvba",
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        "legal_form": null
      },
      "evidence_quote": "De algemerie vergadering van 10 juni 2019 herbenoemt volgende bestuurder voor een periode van drie jaar! en dit tot na de algemene vergadering van 2022: -Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden"
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        "kbo": null,
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      "evidence_quote": "De algemerie vergadering van 10 juni 2019 herbenoemt volgende bestuurder voor een periode van drie jaar! en dit tot na de algemene vergadering van 2022: -Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden\nEquity@Work bvba\nvertegenwoordigd door Hans Swinnen\nBestuurder"
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  ],
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{
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      "evidence_quote": "De Algemene Vergadering van 11 juni 2018 herbenoemt Equity@Work bvba met als vast vertegenwoordiger de heer Hans Swinnen voor een periode van zes jaar tot de algemene vergadering van 2024."
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    {
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        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren cvba",
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      "evidence_quote": "De algemene vergadering benoemt als commissaris Mazars Bedrijfsrevisoren cvba met als vertegenwoordiger de heer Peter Lenoir voor een periode van 3 jaar tot na de algemene vergadering van 2021."
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{
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      "kind": "zetel_transfer",
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        "street_number": "118"
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De Raad van Bestur van 24 april 2018 beslist de maatschappelijke zetel te verplaatsen naar 9000 Gent, Onafhankelijkheidslaan 17-18. Deze wijziging gaat in op 18 mei 2018."
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{
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        "kbo": "0445212479",
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      "evidence_quote": "De algemene vergadering van 12 juni 2017 neemt kennis van het ontslag als bestuurder van Steven Callewaert bvba met als vast vertegenwoordiger de heer Steven Callewaert."
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{
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    },
    {
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      "evidence_quote": "De algemene vergadering van 13 juni 2016 herbenoemt volgende bestuurders voor een periode van drie jaar en dit tot en met de algemene vergadering van 2019: - Veract bvba met als vast vertegenwoordiger de heer Peter Verlinden"
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{
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    {
      "kind": "zetel_transfer",
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        "street_number": "99"
      },
      "effective_date": null,
      "evidence_quote": "De bijzonder algemene vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar Rijvisschestraat 118, 9052 Zwijnaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Callewaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Steven Callewaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende nieuwe bestuurders tot na de algemene vergadering van 2016: - Steven Callewaert bvba met als vast vertegenwoordiger Dhr. Steven Callewaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Veract bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt volgende nieuwe bestuurders tot na de algemene vergadering van 2016: - Veract bvba met als vast vertegenwoordiger Dhr. Peter Verlinden"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Johan Miermans als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Miermans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Johan Miermans als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Green",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 31 december 2013 neemt kennis van het ontslag van: - Dhr. Gerald Green als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerald Green",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De vergadering benoemt de volgende bestuurders voor een periode van 6 jaar tot de algemene vergadering te houden in 2018: - Gerald Green, Knoxview Lane 143, NC 28117 Mooresville, Verenigde Staten van Amerika"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Swinnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Equity@work BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "De vergadering benoemt de volgende bestuurders voor een periode van 6 jaar tot de algemene vergadering te houden in 2018: - Equity@work BVBA, Uilenberg 22, 9140 Temse, met als vertegenwoordiger Hans Swinnen, wonende te Uilenberg 22, 9140 Temse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Slegers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-10",
      "evidence_quote": "Het mandaat van Dirk Slegers, Pontfort 15, 2470 Retie, wordt niet verlengd en loopt dus af na de jaarvergadering op 10 juni 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Wils",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-19",
      "evidence_quote": "De raad van bestuur aanvaardt het ontslag van de bestuurder Luc Wils met ingang van 19 december 2008."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vanroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-19",
      "evidence_quote": "De raad van bestuur besluit de heer Jan Vanroy, wonende te 3590 Diest-Schaffen, Zelemseweg 108 te co\u00F6pteren als bestuurder van de vennootschap en dit met ingang van 19 december 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.212.479",
    "name_full": "PLASTIFLEX BELGIUM",
    "legal_form": "NV"
  }
}