POELVOORDE

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      },
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      },
      "statutory": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42.",
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  "notary": {
    "name": null,
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    "office_city": "Gent",
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  },
  "act_meta": {
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    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
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  },
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    {
      "body": "algemene_vergadering",
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{
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      },
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        "address": null,
        "country": null,
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      },
      "effective_date": "2026-02-03",
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      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van Wihaco BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim Haeck."
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      },
      "evidence_quote": "Er wordt besloten de Besloten Vennootschap \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeling Oostende, vertegenwoordigd door de heer Frederik Vander Donckt als bedrijfsrevisor, kantoorhoudende te 8800 Roeselare, Kwadestraat 151 A bus 42."
    }
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  "subject_company": {
    "kbo": "0452.772.739",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
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      },
      "via_org": {
        "kbo": "0427403774",
        "name": "HAPROCO",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1/ de naamloze vennootschap \u0022HAPROCO\u0022, met zetel te 8750 Wingene, Hillesteenweg 54, ingeschreven in he",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475532503",
        "name": "VACHRICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft besloten ontslag te verlenen aan het huidig bestuursorgaan, en ging onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... 2/ de besloten vennootschap \u201CVACHRICO\u201D, met zetel te 8750 Wingene, Leenzerkstraat 1, ingeschreven ",
      "discharge_granted": false
    }
  ],
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  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
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      "reason": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "HAECK Merijn Willy Irena",
        "address": "8750 Wingene, Heremeersstraat 2/A",
        "birth_date": "1975-10-31",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0427.403.774",
        "name": "HAPROCO",
        "address": "8750 Wingene, Hillesteenweg 54",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "HAECK Wim Willy Antoon",
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        "birth_date": "1980-05-27",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0475.532.503",
        "name": "VACHRICO",
        "address": "8750 Wingene, Leenzerkstraat 1",
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        "legal_form": "BV"
      },
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuursorgaan",
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      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan het uittredend bestuursorgaan.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "V\u00E9ronique DE SCHEPPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
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    },
    {
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      "date": "2023-11-15",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
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      "date": "2023-11-15",
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    "kbo": "0452.772.739",
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  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Hedwig Vander Donckt",
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      },
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        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
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        "legal_form": "CV"
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      "effective_date": "2022-01-01",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-28",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0452.772.739",
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    "org_rep_person_name": "Wim Haeck",
    "person_role_at_subject": null
  },
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Hedwig Vander Donckt",
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      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "rrn": null,
        "name": "Wim Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452772739",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0452772739",
        "name": "VACHRICO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde: termijn. Vachrico BVBA, zaakvoerder en voorzitter, vertgwd door de heer Wim Haeck, vast vertegenwoordiger."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
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        "name": "Merijn Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAPROCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering noteert dat alle zaakvoerders hebben meegedeeld hun mandaat neer te leggen en aanvaardt het ontslag van: Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    },
    {
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      },
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        "kbo": null,
        "name": "HAPROCO NV",
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        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde: termijn. Haproco NV, zaakvoerder, vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Hedwig Vander Donckt",
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      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022 afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE0462.836.191, RPR Gent afdeli"
    }
  ],
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{
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris Van Compernolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering noteert en aanvaardt het mondeling aangeboden ontslag van Kris Van Compernolle. Op de algemene vergadering die de jaarrekening van 2018 zal behandelen zal worden geagendeerd kwijting te verlenen aan de voormelde ontslagnemende zaakvoerder voor de uitoefen\u00EDng van zijn mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Haeck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vachrico BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist over te gaan tot de benoeming van volgende zaakvoerders en voorzitter voor onbepaalde termijn: -Vachrico BVBA, zaakvoerder en voorzitter, vertwgd door de heer Wim Haeck, vast vertegenwoordiger"
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      },
      "via_org": {
        "kbo": null,
        "name": "Haproco NV",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "-Haproco NV, zaakvoerder, vertgwd door Patinco BVBA, vast vertegenwoordiger, zelf vertegenwoordigd door de heer Merijn Haeck, vast vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt besloten de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39a, BTW BE 0462.836.191, RPR Gent afde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot commissars voor een periode van 3 jaar, tot na de jaarvergadering die plaatsvindt in: 2016: de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren\u0022, vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt-Roobrouck-Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-07-07",
      "evidence_quote": "Uit het verslag van de Jaarvergadening van de besloten vennootschap met beperkte aansprakelijkheid: POELVOORDE dd. 09/04/2010, blijkt de benoeming van de Burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met beperkte aansprakelijkheid \u0022Vander Donckt-Roobrouck-Christiaens Bedri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.772.739",
    "name_full": "POELVOORDE",
    "legal_form": "BVBA"
  }
}