Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Alle aktes · 26
bijgewerkt 7 maanden geleden
2025
06-11-2025 1 bestuurder benoemd, 5 ontslagnemend
- Gert Peeters — Dagelijks bestuur
- Karel Vaes — Dagelijks bestuur
- Ludo Lousbergh — Bestuurder
- Guido Neven — Bestuurder
- Guillaume Misotten — Bestuurder
- Louis Meyers — Bestuurder
Technische details
{
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},
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"name": "de sectorvakgroep Fruit van Boerenbond",
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"legal_form": null
},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Benoeming: Gert Peeters, zetelend namens de sectorvakgroep Fruit van Boerenbond",
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{
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{
"kind": "director_out",
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},
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"evidence_quote": "Tijdens de Algemene Vergadering van 23/06/2025 werd het ontslag van Ludo Lousbergh, Guido Neven, Guillaume Misotten en Louis Meyers andermaal bekrachtigd.",
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{
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{
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{
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],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-06",
"filing_date": "2025-10-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "Proefcentrum Fruitteelt",
"legal_form": "vzw",
"_kbo_filled_from_list": true
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 1 bestuurder benoemd, 5 ontslagnemend
- Gert Peeters — Bestuurder
- Karel Vaes — Bestuurder
- Ludo Lousbergh — Bestuurder
- Guido Neven — Bestuurder
- Guillaume Misotten — Bestuurder
- Louis Meyers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert Peeters",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Benoeming: Gert Peeters, zetelend namens de sectorvakgroep Fruit van Boerenbond"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vaes",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Ontslag: Karel Vaes, zetelend namens de sectorvakgroep Fruit van Boerenbond"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Lousbergh",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Tijdens de Algemene Vergadering van 23/06/2025 werd het ontslag van Ludo Lousbergh, Guido Neven, Guillaume Misotten en Louis Meyers andermaal bekrachtigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido Neven",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Tijdens de Algemene Vergadering van 23/06/2025 werd het ontslag van Ludo Lousbergh, Guido Neven, Guillaume Misotten en Louis Meyers andermaal bekrachtigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Misotten",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Tijdens de Algemene Vergadering van 23/06/2025 werd het ontslag van Ludo Lousbergh, Guido Neven, Guillaume Misotten en Louis Meyers andermaal bekrachtigd."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Meyers",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-23",
"evidence_quote": "Tijdens de Algemene Vergadering van 23/06/2025 werd het ontslag van Ludo Lousbergh, Guido Neven, Guillaume Misotten en Louis Meyers andermaal bekrachtigd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}22-07-2025 2 bestuurders benoemd, 1 ontslagnemend
- Gert Peeters — Bestuurder
- Gert Peeters — Dagelijks bestuur
- Karel Vaes — Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Karel Vaes",
"address": null,
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},
"reason": "voluntary",
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{
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},
"reason": null,
"subkind": "successor_conditional",
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"statutory": "coopted",
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"evidence_quote": "De sectorvakgroep Fruit, Boerenbond stelt voor om de heer Vaes te vervangen door de heer Gert Peeters.",
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{
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},
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"evidence_quote": "In afwachting van de definitieve benoeming tot bestuurder neemt het bestuursorgaan de volgende beslissing \u2022Co\u00F6ptatie van dhr Gert Peeters als bestuurder ter vervanging van dhr Karel Vaes, vertegenwoordiger Sectorvakgroep Fruit \u2022Benoeming van dhr Gert Peeters als dagbestuurder ter vervanging van dhr ",
"decharge_status": null,
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"rep_rotation_new_rep": "Gert Peeters",
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],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-07-22",
"filing_date": "2025-07-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Inge Moors",
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"person_role_at_subject": "voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Gert Peeters — Bestuurder
- Karel Vaes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karel Vaes",
"address": null,
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},
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},
{
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"role": "bestuurder",
"person": {
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"name": "Gert Peeters",
"address": null,
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},
"evidence_quote": "Co\u00F6ptatie van dhr Gert Peeters als bestuurder ter vervanging van dhr Karel Vaes, vertegenwoordiger Sectorvakgroep Fruit"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}02-06-2025 19 bestuurders benoemd, 1 ontslagnemend
- Christophe Robbeets — Commissaris
- Groven Chris — Bestuurder
- Groven Patrick — Bestuurder
- Reijnders Gert — Bestuurder
- Kristof Merckx — Bestuurder
- Dieter Stockx — Bestuurder
- Raf Van Haelst — Bestuurder
- Derwael Joseph — Bestuurder
Technische details
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{
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"role": "commissaris",
"person": {
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"name": "Stefan Molenaers",
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},
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"name": "Molenaers BV",
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"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "Het mandaat van de commissaris Molenaers BV, vertegenwoordigd door Stefan Molenaers en \u0022Kadija Amkhaou BV, vertegenwoordigd door Kadija Amkhaou wordt voortijdig be\u00EBindigd wegens een vertrouwensbreuk.",
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},
{
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"name": "Christophe Robbeets",
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"profession": "bedrijfsrevisor",
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},
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"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": "Singelbeekstraat 10, 3500 Hasselt",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "De Algemene Vergadering benoemt Foederer DFK Bedrijfsrevisoren BV, gevestigd te 3500 Hasselt, Singelbeekstraat 10, als commissaris van Proefcentrum Fruitteelt VZW voor een termijn van drie jaar (boekjaren eindigend op 31 december 2024-31 december 2025-31 december 2026), vertegenwoordigd door Christo",
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},
{
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},
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{
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{
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{
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"name": "Dieter Stockx",
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},
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{
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},
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},
{
"kind": "director_in",
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"name": "Derwael Joseph",
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},
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},
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"evidence_quote": "Namens New Green cvba: Derwael Joseph",
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{
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},
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"evidence_quote": "Namens Green Daimond : Curd Vanmarcke \u002B- te benoemen",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jansen Eric",
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},
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Sectorvakgroep fruit Boerenbond: Jansen Eric, Wouters Boris, Vaes Karel, Grommen Raoul - te benoemen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Boris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sectorvakgroep fruit Boerenbond",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Sectorvakgroep fruit Boerenbond: Jansen Eric, Wouters Boris, Vaes Karel, Grommen Raoul - te benoemen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Karel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sectorvakgroep fruit Boerenbond",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Sectorvakgroep fruit Boerenbond: Jansen Eric, Wouters Boris, Vaes Karel, Grommen Raoul - te benoemen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grommen Raoul",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Sectorvakgroep fruit Boerenbond",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Sectorvakgroep fruit Boerenbond: Jansen Eric, Wouters Boris, Vaes Karel, Grommen Raoul - te benoemen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moors Inge",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de provincie Limburg",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens de provincie Limburg: Moors Inge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuypers Ann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de universitaire centra",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens de universitaire centra: Cuypers Ann, Keulemans Johan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulemans Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de universitaire centra",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens de universitaire centra: Cuypers Ann, Keulemans Johan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynders Hilde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "de Limburgse land- en tuinbouwscholen",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens de Limburgse land- en tuinbouwscholen: Reynders Hilde",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Couss\u00E9 Annelies",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Boerenbond",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Namens Boerenbond Couss\u00E9 Annelies",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Inge Moors",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "Aldus opgemaakt in Sint-Truiden op 19 december 2024 Inge Moors Voorzitter",
"decharge_status": null,
"mandate_duration": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "Proefcentrum Fruitteelt VZW",
"legal_form": "VZW",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Inge Moors",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-06-2025 1 bestuurder benoemd, 2 ontslagnemend
- Christophe Robbeets — Commissaris
- Stefan Molenaers — Commissaris
- Kadija Amkhaou — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Molenaers BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Het mandaat van de commissaris Molenaers BV, vertegenwoordigd door Stefan Molenaers ... wordt voortijdig be\u00EBindigd wegens een vertrouwensbreuk."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kadija Amkhaou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kadija Amkhaou BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Het mandaat van de commissaris ... \u0022Kadija Amkhaou BV, vertegenwoordigd door Kadija Amkhaou wordt voortijdig be\u00EBindigd wegens een vertrouwensbreuk."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Robbeets",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foederer DFK Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-19",
"evidence_quote": "De Algemene Vergadering benoemt Foederer DFK Bedrijfsrevisoren BV, gevestigd te 3500 Hasselt, Singelbeekstraat 10, als commissaris van Proefcentrum Fruitteelt VZW voor een termijn van drie jaar ... Het mandaat gaat in vanaf 19/12/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2023
09-10-2023 1 ontslagnemend, 3 herbenoemd
- Bart Bisschops — Bestuurder
- Lousbergh Ludo — Bestuurder
- Groven Patrick — Bestuurder
- Neven Guido — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lousbergh Ludo",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de bestuurders Ludo Lousbergh namens de Belgische Fruitveiling cvba, Groven Patrick en Neven Guido namens BelOrta cvba werden opnieuw verlengd voor 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groven Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de bestuurders Ludo Lousbergh namens de Belgische Fruitveiling cvba, Groven Patrick en Neven Guido namens BelOrta cvba werden opnieuw verlengd voor 6 jaar."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neven Guido",
"address": null,
"birth_date": null
},
"evidence_quote": "De mandaten van de bestuurders Ludo Lousbergh namens de Belgische Fruitveiling cvba, Groven Patrick en Neven Guido namens BelOrta cvba werden opnieuw verlengd voor 6 jaar."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Bisschops",
"address": null,
"birth_date": null
},
"evidence_quote": "Bart Bisschops heeft zijn ontslag gegeven als bestuurder namens de Limburgse Land-en Tuinbouwscholen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}23-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Stefan Molenaers — Commissaris
- Kadija Amkaou — Commissaris
- Ira Nicolaij Bedrijfsrevisor bv — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij Bedrijfsrevisor bv",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering bekrachtigd uitdrukkelijk het ontslag van Ira Nicolaij Bedrijfsrevisor bv.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Molenaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Molenaers BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-03",
"evidence_quote": "Tevens benoemt de algemene vergadering \u0022Molenaers BV\u0022, vertegenwoordigd door Stefan Molenaers en \u0022Kadija Amkhaou, Bedrijfsrevisor BV\u0022, vertegenwoordigd door Kadija Amkaou als commissans van Proefcentrum Fruitteelt vzw."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kadija Amkaou",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kadija Amkhaou, Bedrijfsrevisor BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-03-03",
"evidence_quote": "Tevens benoemt de algemene vergadering \u0022Molenaers BV\u0022, vertegenwoordigd door Stefan Molenaers en \u0022Kadija Amkhaou, Bedrijfsrevisor BV\u0022, vertegenwoordigd door Kadija Amkaou als commissans van Proefcentrum Fruitteelt vzw."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2022
16-09-2022 4 bestuurders benoemd, 5 ontslagnemend
- Groven Chris — Bestuurder
- Keulemans Wannes (Johan) — Bestuurder
- Reijnders Gert — Bestuurder
- Stockx Dieter — Bestuurder
- Pauly Mathieu — Bestuurder
- Schoonheydt Robert — Bestuurder
- Vanhellemont Maro — Bestuurder
- Jos Claes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauly Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "Uittredende bestuurders zijn: -Pauly Mathieu, bestuurder afgevaardigd door BelOrta."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonheydt Robert",
"address": null,
"birth_date": null
},
"evidence_quote": "Uittredende bestuurders zijn: ...-Schoonheydt Robert, ontslagnemend bestuurder en ontslagnemend lid van het dagelijks bestuur,als afgevaardigde namens de universitaire centra."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanhellemont Maro",
"address": null,
"birth_date": null
},
"evidence_quote": "Uittredende bestuurders zijn: ...-Vanhellemont Maro, bestuurder afgevaardigd door Belgische Fruitveiling"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groven Chris",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende nieuwe bestuurders werden benoemd: -Groven Chris, afgevaardigd door BelOrta, bestuurder ter vervanging van Mathieu Pauly."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Keulemans Wannes (Johan)",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende nieuwe bestuurders werden benoemd: -Keulemans Wannes (Johan) zal namens de universitaire centra bestuurder zijn in het bestuursorgaan en in het dagelijks bestuur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reijnders Gert",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende nieuwe bestuurders werden benoemd: -Reijnders Gert werd door de algemene vergadering van BelOrta van 27 mei 2021 afgevaardigd om te zetelen als bestuurder in het bestuursorgaan van pcfruit vzw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stockx Dieter",
"address": null,
"birth_date": null
},
"evidence_quote": "Volgende nieuwe bestuurders werden benoemd: ...-Stockx Dieter, afgevaardigd door Belgische Fruitveiling, bestuurder ter vervanging van Mario Vanhellemont"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Claes",
"address": null,
"birth_date": null
},
"evidence_quote": "Schrapping als bestuurders ... aanleiding tot schrapping van het lidmaatschap van de Belgische Fruittelers Organisatie en hun respectievelijke mandaten zijnde Jos Claes en Alfons Boonen."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfons Boonen",
"address": null,
"birth_date": null
},
"evidence_quote": "Schrapping als bestuurders ... aanleiding tot schrapping van het lidmaatschap van de Belgische Fruittelers Organisatie en hun respectievelijke mandaten zijnde Jos Claes en Alfons Boonen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}28-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Conny Doumen — Bestuurder
- André Deroose — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conny Doumen",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "Het bestuursorgaan van de vzw Proefcentrum Fruitteelt (pcfruit) heeft op 29 november 2021 besloten mevrouw Conny Doumen vanaf 1 december 2021 aan te stellen als administratief directeur van de vzw pcfruit"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Deroose",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Het mandaat van de heer Andr\u00E9 Deroose als administratief directeur wordt beeindigd op 31 december 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2021
30-08-2021 2 bestuurders benoemd, 1 ontslagnemend
- Kristof Merckx — Bestuurder
- Mario Vanhellemont — Bestuurder
- Erik Champagne — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Champagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Erik Champagne is ontslagnemend bestuurder als afgevaardigde namens de Belgische Fruitveiling cv. De algemene vergadering aanvaardt het ontslag van Erik Champagne"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Merckx",
"address": null,
"birth_date": null
},
"evidence_quote": "De Belgische Fruitveiling cv (BFV) heeft Kristof Merckx afgevaardigd om het bestuursmandaat op te nemen als bestuurder van het bestuursorgaan ter vervanging van Erik Champagne. De algemene vergadering aanvaardt ... de toetreding en benoeming van Kristof Merckx ... als bestuurders."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Vanhellemont",
"address": null,
"birth_date": null
},
"evidence_quote": "Mario Vanhellemont werd eveneens afgevaardigd door de BFV om het mandaat van bestuurder op te nemen. De algemene vergadering aanvaardt ... de toetreding en benoeming van ... Mario Vanhellemont als bestuurders."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2020
03-09-2020 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}03-09-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
24-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Pauly Mathieu — Bestuurder
- De Deyn Peter — Bestuurder
- De Deyn Peter — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauly Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-07",
"evidence_quote": "Vanvinckenroye Guido werd vervangen door Pauly Mathieu beiden met ingang vanaf 7 juni 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Deyn Peter",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-07",
"evidence_quote": "De Deyn Peter werd als 4\u00BA bestuurder aangesteld met ingang vanaf 7 juni 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Deyn Peter",
"address": null,
"birth_date": null
},
"effective_date": "2019-04-01",
"evidence_quote": "De Deyn Peter nam op 1 april 2019 ontslag als bestuurder namens de organisatie BelOrta cvba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2018
15-06-2018 21 bestuurders benoemd, 6 ontslagnemend, 1 herbenoemd
- Champagne Erik Joseph E. — Bestuurder
- Derwael Joseph Albert H. — Bestuurder
- Groven Patrick Mathieu G. — Bestuurder
- Lousbergh Ludo Elise A. — Bestuurder
- Missotten Guillaume Herman F. — Bestuurder
- Neven Guido Louis A. — Bestuurder
- Vanryckel Benny Ferdinand P. — Bestuurder
- Vanvinckenroye Guido Jérôme J. — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bels Luc",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Bels Luc vanaf 20 april 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain Francis",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Francis Ghislain vanaf 20 april 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Partoens Joannes",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-18",
"evidence_quote": "de heer Partoens Joannes vanaf 18 april 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Reynaerts Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-12",
"evidence_quote": "de heer Reynaerts Marc vanaf 12 maart 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spiritus Raf",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-14",
"evidence_quote": "de heer Spiritus Raf vanaf 14 januari 2018"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Valcke Roland",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-08",
"evidence_quote": "de heer Valcke Roland vanaf 8 februari 2018"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Champagne Erik Joseph E.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Champagne Erik Joseph E., geboren te Sint-Truiden op 18 november 1948, wonende te 3800 Sint-Truiden, Tramstraat 92"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derwael Joseph Albert H.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Derwael Joseph Albert H., geboren te Sint-Truiden op 6 januari 1959, wonende te 3870 Heers, Wijngaardstraat 1"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groven Patrick Mathieu G.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Groven Patrick Mathieu G., geboren te Tongeren op 26 juni 1963, wonende te 3720 Kortessem, Opeindestraat 14"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lousbergh Ludo Elise A.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Lousbergh Ludo Elise A., geboren te Sint-Truiden op 17 mei 1958, wonende te 3800 Sint-Truiden, Nachtegaal 101"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Missotten Guillaume Herman F.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Missotten Guillaume Herman F., geboren te Gutschoven op 18 juli 1955, wonende te 3870 Heers, Nieuwe Steenweg 229"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neven Guido Louis A.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Neven Guido Louis A., geboren te Sint-Truiden op 23 augustus 1962, wonende te 3840 Borgloon, Alfonsstraat 66"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanryckel Benny Ferdinand P.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Vanryke! Benny Ferdinand P., geboren te Sint-Truiden op 5 maart 1955, wonende te 3440 Zoutleeuw, Wittenweg 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanvinckenroye Guido J\u00E9r\u00F4me J.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Vanvinckenroye Guido J\u00E9r\u00F4me J., geboren te Tongeren op 9 juli 1961, wonende te 3700 Tongeren, Sint-Truidersteenweg 483"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boonen Alfons Pierre L.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Boonen Alfons Pierre L., geboren te Sint-Truiden op 29 januari 1958, wonende te 3404 Landen, F. Istasstraat 12"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claes Joseph Victor G.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Claes Joseph Victor G., geboren te Sint-Truiden op 28 mei 1961, wonende te 3840 Borgloon, St.-Truidersteenweg 347"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geerdens Florent Marie G.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Geerdens Florent Marie G., geboren te Hasselt op 1 juni 1957, wonende te 3570 Alken, LIndestraat 164/A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jansen Eric Marie G.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Jansen Eric Marie G., geboren te Tongeren op 2 april 1969, wonende te 3840 Borgloon, Wilderstraat 101"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meyers Louis Mathijs J.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Meyers Louis Mathijs J. geboren te Vlijtingen op 6 mei 1956, wonende te 3770 Riemst, Ophemmerstraat 9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vaes Karel Jozef A.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Vaes Karel Jozef A., geboren te Sint-Truiden op 18 maart 1966, wonende te 3840 Borgloon, Helshovenstraat 16/A"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bisschops Bart Hubert Antoine",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Bisschops Bart Hubert Antoine, geboren te Maaseik op 17 september 1965, wonende te 3650 Dilsen-Stokkem, Oude Baan 77"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Couss\u00E9 Annelies Karine",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "mevrouw Couss\u00E9 Annelies Karine, geboren te Leuven op 3 januari 1988, wonende te 1820 Steenokkerzeel, Kortenbergsesteenweg 3"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cuypers Ann Josephine F.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "mevrouw Cuypers Ann Josephine F., geboren te Turnhout op 13 september 1972, wonende te 2230 Herselt, Degstraat 5"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moors Inge Paula A.",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "mevrouw Moors Inge Paula A., geboren te Tongeren op 21 augustus 1968, wonende te 3740 Bilzen, Brugstraat 41 bus 24"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Schoonheydt Robert Armand",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-20",
"evidence_quote": "de heer Schoonheydt Robert Armand, geboren te Duisburg op 4 augustus 1943, wonende te 3080 Tervuren, Hulststraat 60"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolaij Ira",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "de herbenoeming goedgekeurd van de commissaris mevrouw lra Nicolaij, Ira Nicolaij Bedrijfsrevisor bvba, Kortenbosstraat 156 te 3800 Sint-Truiden voor de periode van 1 januari 2018 tot en met 31 december 2020"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij Bedrijfsrevisor bvba",
"address": null,
"birth_date": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Gelet op artikel 33 van de statuten stelt de algemene vergadering van 20 april 2018 hierbij aan als commissaris voor de periode van 1 januari 2018 tot en met 31 december 2020: Mevrouw Ira Nicolaij Ira Nicolaij Bedrijfsrevisor bvba"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Inge Moors",
"address": null,
"birth_date": null
},
"evidence_quote": "Wijziging samenstelling raad van bestuur ... =\u003E Bestuurders C ... 4. mevrouw Moors Inge Paula A."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}15-06-2018 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "herbenoeming goedgekeurd van de commissaris mevrouw lra Nicolaij, Ira Nicolaij Bedrijfsrevisor bvba, Kortenbosstraat 156 te 3800 Sint-Truiden voor de periode van 1 januari 2018 tot en met 31 december 2020.",
"firm_kbo": null,
"firm_name": "Ira Nicolaij Bedrijfsrevisor bvba",
"ibr_number": null,
"individual_name": "Ira Nicolaij"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2017
26-07-2017 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2017-07-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2017 3 bestuurders benoemd, 4 ontslagnemend
- Bisschops Bart — Bestuurder
- Groven Patrick — Bestuurder
- Neven Guido — Bestuurder
- Creten Johan — Bestuurder
- Saels Edwin — Bestuurder
- Vrancken Pierre — Bestuurder
- Vanspauwen Elly — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Creten Johan",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "dat de heren Creten Johan, Saels Edwin en Vrancken Pierre en mevrouw Vanspauwen Elly hun functie als bestuurder in de vzw pcfruit be\u00EBindigen op 31 maart 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Saels Edwin",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "dat de heren Creten Johan, Saels Edwin en Vrancken Pierre en mevrouw Vanspauwen Elly hun functie als bestuurder in de vzw pcfruit be\u00EBindigen op 31 maart 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vrancken Pierre",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "dat de heren Creten Johan, Saels Edwin en Vrancken Pierre en mevrouw Vanspauwen Elly hun functie als bestuurder in de vzw pcfruit be\u00EBindigen op 31 maart 2017."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanspauwen Elly",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "dat de heren Creten Johan, Saels Edwin en Vrancken Pierre en mevrouw Vanspauwen Elly hun functie als bestuurder in de vzw pcfruit be\u00EBindigen op 31 maart 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bisschops Bart",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "om de heren Bisschops Bart, Groven Patrick en Neven Guido te benoemen als bestuurders van de vzw pcfruit vanaf 31 maart 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Groven Patrick",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "om de heren Bisschops Bart, Groven Patrick en Neven Guido te benoemen als bestuurders van de vzw pcfruit vanaf 31 maart 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neven Guido",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-31",
"evidence_quote": "om de heren Bisschops Bart, Groven Patrick en Neven Guido te benoemen als bestuurders van de vzw pcfruit vanaf 31 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2016
15-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Moors Inge — Bestuurder
- Derwael Joseph — Bestuurder
- Vandeput Marc — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeput Marc",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "Vandeput Marc, ontslagnemend, wordt vervangen door Moors Inge, namens de provincie Limburg, ingaand vanaf 25 februari 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moors Inge",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "Vandeput Marc, ontslagnemend, wordt vervangen door Moors Inge, namens de provincie Limburg, ingaand vanaf 25 februari 2016."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Derwael Joseph",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "een bestuursmandaat toe te kennen aan: Derwael Joseph, namens New Green cvba, ingaand vanaf 25 februari 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2015
09-07-2015 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Vanrykel Benny — Bestuurder
- Porreye Piet — Bestuurder
- Ira Nicolaij Bedrijfsrevisor bvba — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Porreye Piet",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Porreye Piet, ontslagnemend, wordt vervangen door Vanrykel Benny, ingaand vanaf 1 april 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanrykel Benny",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-01",
"evidence_quote": "Porreye Piet, ontslagnemend, wordt vervangen door Vanrykel Benny, ingaand vanaf 1 april 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij Bedrijfsrevisor bvba",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-01",
"evidence_quote": "Gelet op artikel 33 van de statuten herbenoemt de vergadering hierbij de commissaris voor de periode vanaf 1 januari 2015 tot en met 31 december 2017: Mevrouw Ira Nicolaij Ira Nicolaij Bedrijfsrevisor bvba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2014
07-07-2014 7 bestuurders benoemd, 2 ontslagnemend
- Spiritus Raf — Bestuurder
- Francis Ghislain — Bestuurder
- Ira Nicolaij & Partners bvba — Commissaris
- Marc Gustaaf Marie Vandeput — Bestuurder
- Pieter Paulus Joseph Vrancken — Bestuurder
- Luc Marie Herman Bels — Bestuurder
- Ludo Elise Alfons Lousbergh — Bestuurder
- Ramakers Bart — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Spiritus Raf",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "Ramakers Bart, ontslagnemend, wordt vervangen door Spiritus Raf, ingaand vanaf 2 april 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ramakers Bart",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "Ramakers Bart, ontslagnemend, wordt vervangen door Spiritus Raf, ingaand vanaf 2 april 2014."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "Timmermans Chris, ontslagnemend, wordt vervangen door Francis Ghislain, ingaand vanaf 2 april 2014."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Timmermans Chris",
"address": null,
"birth_date": null
},
"effective_date": "2014-04-02",
"evidence_quote": "Timmermans Chris, ontslagnemend, wordt vervangen door Francis Ghislain, ingaand vanaf 2 april 2014."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij \u0026 Partners bvba",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-01",
"evidence_quote": "Gelet op artikel 33 van de statuten stelt de algemene vergadering hierbij aan als commissaris voor de periode van 1 januari 2012 tot en met 31 december 2014: Mevrouw Ira Nicolaij Ira Nicolaij \u0026 Partners bvba"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Gustaaf Marie Vandeput",
"address": null,
"birth_date": null
},
"evidence_quote": "besluit de raad van bestuur, overeenkomstig artikel 16 van de statuten, met gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders en bij geheime stemming - de heer Marc Vandeput aan te stellen als voorzitter van de raad van bestuur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Paulus Joseph Vrancken",
"address": null,
"birth_date": null
},
"evidence_quote": "besluit de raad van bestuur, overeenkomstig artikel 16 van de statuten, met gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders en bij geheime stemming - de heer Pierre Vrancken aan te stellen als eerste ondervoorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Marie Herman Bels",
"address": null,
"birth_date": null
},
"evidence_quote": "besluit de raad van bestuur, overeenkomstig artikel 16 van de statuten, met gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders en bij geheime stemming - de heer Luc Bels aan te stellen als tweede ondervoorzitter"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Elise Alfons Lousbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "besluit de raad van bestuur, overeenkomstig artikel 16 van de statuten, met gewone meerderheid van stemmen van de aanwezige of vertegenwoordigde bestuurders en bij geheime stemming - de heer Ludo Lousbergh aan te stellen als secretaris-penningmeester"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}07-07-2014 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
29-05-2013 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-03-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-05-2013 1 bestuurder benoemd, 1 ontslagnemend
- Meyers Louis — Bestuurder
- Royakkers Albert — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Royakkers Albert",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-26",
"evidence_quote": "Royakkers Albert, ontslagnemend, wordt vervangen door Meyers Louis, ingaand vanaf 26 maart 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meyers Louis",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-26",
"evidence_quote": "Royakkers Albert, ontslagnemend, wordt vervangen door Meyers Louis, ingaand vanaf 26 maart 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}2012
31-12-2012 Ira Nicolaij & Partners bvba herbenoemd als commissaris
- Ira Nicolaij & Partners bvba — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ira Nicolaij \u0026 Partners bvba",
"address": null,
"birth_date": null
},
"effective_date": "2012-01-01",
"evidence_quote": "Gelet op artikel 33 van de statuten herbenoemt de vergadering hierbij de commissaris voor de periode vanaf 1 januari 2012 tot en met 31 december 2014: Mevrouw Ira Nicolaij Ira Nicolaij \u0026 Partners bvba"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}11-06-2012 2 bestuurders benoemd, 2 ontslagnemend
- Porreye Piet — Bestuurder
- Claes Jos — Bestuurder
- Merckx Jos — Bestuurder
- Vroninks Urbain — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Porreye Piet",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-24",
"evidence_quote": "Merckx Jos, ontslagnemend, wordt vervangen door Porreye Piet, ingaand vanaf 24 april 2012"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claes Jos",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-24",
"evidence_quote": "Vroninks Urbain wordt vervangen door Claes Jos, ingaand vanaf 24 april 2012."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Merckx Jos",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-24",
"evidence_quote": "Merckx Jos, ontslagnemend, wordt vervangen door Porreye Piet, ingaand vanaf 24 april 2012"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vroninks Urbain",
"address": null,
"birth_date": null
},
"effective_date": "2012-04-24",
"evidence_quote": "Vroninks Urbain wordt vervangen door Claes Jos, ingaand vanaf 24 april 2012."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0878.145.255",
"name_full": "PROEFCENTRUM FRUITTEELT, AFGEKORT : PCFRUIT",
"legal_form": "VZW"
}
}