Q- FOOD

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        "kbo": null,
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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    {
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      "role": "vaste_vertegenwoordiger",
      "person": null,
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        "name": "Quinz BV",
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        "legal_form": "BV"
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q- FOOD",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertus H.W. (Robert) Van Ballegooijen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: Bertus H.W. (Robert) Van Ballegooijen, wonende te Potjesberg 3, 5691 DH Son en Breugel (Nederland); ... te (her)benoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2030, die vergadert over het boe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus H.J. (Pieter) Geraerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... Petrus H.J. (Pieter) Geraerts, wonende te Hollestraat 31, 5712 HB Someren (Nederiand); ... te (her)benoemen als bestuurders voor een periode van 6 jaar, hetzij tot op de gewone algemene vergadering gehouden in 2030, die vergadert over het boekjaar afg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474580616",
        "name": "GDB Management Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... de vennootschap GDB Management Services BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondememingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865012643",
        "name": "Ge \u0026 S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUIT om, met ingang vanaf 1 januari 2024: ... en de vennootschap Ge \u0026 S BV, gevestigd te Volaardestraat (STG) 132, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0865.012.643, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, vertegenwoordigd do"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474580616",
        "name": "GDB MANAGEMENT SERVICES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLUITEN, met ingang vanaf 1 januari 2024, de vennootschap GDB MANAGEMENT SERVICES BV, gevestigd te Lindestraat 31, 9200 Dendermonde ingeschreven in het rechtspersonenregister met ondernemingsnummer 0474.580.616 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, met als vaste vertege"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aurelie Tack",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-30",
      "evidence_quote": "Dientengevoige wordt Moore Audit BV met ingang van 30 augustus 2021 in het kader van het commissarismandaat enkel rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aurelie Tack (bedrijfsrevisor, A02563)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering hernoemde volgende commissaris: \u2022 besloten vennootschap Moore Audit, met zetel te Buro \u0026 Designcenter, Esplanade 1, bus 96, 1020 Brussel, BTW BE 0453.925.059, rechtspersonenregister Brussel, Nederlandstalige afdeling 0453.925.059, kantoor houdend te Deinsesteenweg 114, 9031 D"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYCKER Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454859625",
        "name": "QGROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een periode van zes jaar: \u2022 De naamloze vennootschap \u0022QGROUP\u0022, met zetel te 9160 Lokeren, Moortelstraat 21D, BTW "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BRUYCKER Gert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865012643",
        "name": "GE \u0026 S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": " \u2022 De besloten vennootschap \u0022GE \u0026 S\u0022, met zetel te 9200 Dendermonde, Volaardestraat 132, BTW BE0865.012.643, rechtspersonenregister Gent afdeling Dendermonde 0865.012.643, alhier vertegenwoordigd door haar vaste vertegenwoordiger: de heer DE BRUYCKER Gert, wonende te 9200 Dendermonde, Volaardestraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ILEX ADVIES BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Hierdoor vervalt tevens het mandaat van vaste vertegenwoordiger van de heer Luc Verhulst, wonende te Tennisstraat 4, 9900 Eeklo, als bestuurder van de vennootscha\u0440. Hierdoor vervalt tevens het mandaat van gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILEX ADVIES BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Er wordt verzocht aan de aanwezige aandeelhouders om haar kwijting te verlenen voor de uitoefening van het mandaat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GE \u0026 S BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 oktober 2020, de vennootschap GE \u0026 S BV, gevestigd te Volaardestraat 132, 9200 Dendermonde, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)865.012.643 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, b"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Q-Group NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 1 oktober 2020, de vennootschap Q-Group NV, gevestigd te Moortelstraat 21 D, 9160 Lokeren, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)454.859.625, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, her"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454859625",
        "name": "Q-Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 1 oktober 2020, de vennootschap Q-Group NV, gevestigd te Moortelstraat 21 D, 9160 Lokeren, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)454.859.625, gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde, met ais vas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865012643",
        "name": "GE \u0026 S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Het bestuursorgaan is vanaf heden, 1 oktober 2020, zodoende als volgt samengesteld: -Q-Group NV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guy De Bruycker, gedelegeerd bestuurder, bestuurder en voorzitter van de raad van bestuur; - Ge \u0026 S BV, vertegenwoordigd door haar vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454859625",
        "name": "Q-Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "De raad van bestuur bevestigt en bekrachtigt voor zover als nodig haar beslissing tot de benoeming, met ingang van 10 december 2019, van de heer Guy De Bruycker, wonende te Lindestraat 31, 9200 Appels, in de plaats van GDB Management Services BV, vertegenwoordigd door haar vaste vertegenwoordiger, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA (ondernemingsnummer 0453.925.059), maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, aangesteld als commissaris voor een periode van 3 jaar (boekjaar 31 december 2018, 2019 en 2020), hetzij tot op de gewo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474580616",
        "name": "GDB Management Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Q-Group BV ovv NV, 0431.890.124, 9160 Lokeren, Moortelstraat 21D, vast vertegenwoordigd door GDB Management Services BVBA, vast vertegenwoordigd door Dhr. Guy De Bruycker wordt als bestuurder en voorzitter raad van bestuur herbenoemd voor een periode van 5 jaar tot de algemene vergadering te houden "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Bruycker",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0474580616",
        "name": "GDB Management Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Dhr. Etienne De Bruycker neemt per 01/01/2016 ontslag als vaste vertegenwoordiger en wordt per 01/01/2016 vervangen door GDB Management Services BVBA, 0474.580.616, Lindestraat 31 - 9200 Dendermonde, vast vertegenwoordigd door Dhr. Guy De Bruycker, Lindestraat 31 - 9200 Dendermonde."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne De Bruycker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Dhr. Etienne De Bruycker neemt per 01/01/2016 ontslag als vaste vertegenwoordiger en wordt per 01/01/2016 vervangen door GDB Management Services BVBA, 0474.580.616, Lindestraat 31 - 9200 Dendermonde, vast vertegenwoordigd door Dhr. Guy De Bruycker, Lindestraat 31 - 9200 Dendermonde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897152010",
        "name": "Moore Stephens Strategy \u0026 Operations BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering beslist om Moore Stephens Strategy \u0026 Operations BVBA, 0897.152.010, 9031 Drongen, Deinsesteenweg 114 en vast vertegenwoordigd door de heer Luc Verhulst te ontslaan als bestuurder en gedelegeerd bestuurder vanaf 1 juli 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897152010",
        "name": "Moore Stephens Strategy \u0026 Operations BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering beslist om Moore Stephens Strategy \u0026 Operations BVBA, 0897.152.010, 9031 Drongen, Deinsesteenweg 114 en vast vertegenwoordigd door de heer Luc Verhulst te ontslaan als bestuurder en gedelegeerd bestuurder vanaf 1 juli 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884774414",
        "name": "llex Advies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering benoemt vervolgens llex Advies BVBA, 0884.774.414, 9900 Eeklo, Tennisstraat 4 en vast vertegenwoordigd door de heer Luc Verhulst, 9900 Eeklo, Tennisstraat 4, als bestuurder en gedelegeerd bestuurder met ingang vanaf 1 juli 2015 voor een periode van zes jaar tot aan de algemene vergade"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884774414",
        "name": "llex Advies BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering benoemt vervolgens llex Advies BVBA, 0884.774.414, 9900 Eeklo, Tennisstraat 4 en vast vertegenwoordigd door de heer Luc Verhulst, 9900 Eeklo, Tennisstraat 4, als bestuurder en gedelegeerd bestuurder met ingang vanaf 1 juli 2015 voor een periode van zes jaar tot aan de algemene vergade"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het lopende mandaat als commissaris door Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65/1, 3500 Hasselt, vertegenwoordigd door de heer Johan De Coster wordt in onderling overleg vroegtijdig be\u00EBindigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2015, 31/12/2016 en 31/12/2017: Moore Stephens Audit BV ovv CVBA, Esplanade 1 box 96, 1020 Brussel, vertegenwoordigd door de heer Peter Verschelden e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Audit BV ovv CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2015, 31/12/2016 en 31/12/2017: Moore Stephens Audit BV ovv CVBA, Esplanade 1 box 96, 1020 Brussel, vertegenwoordigd door de heer Peter Verschelden e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897152010",
        "name": "Moore Stephens Strategy \u0026 Operations BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Moore Stephens Strategy \u0026 Operations BVBA, met ondernemingsnummer 0897.152.010, met maatschappelijke zetel te 9031 Drongen, Deinsesteenweg 114 en vast vertegenwoordigd door de heer Luc Verhulst te herbenoemen als bestuurder en gedelegeerd bestuurder voor een period"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897152010",
        "name": "Moore Stephens Strategy \u0026 Operations BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Moore Stephens Strategy \u0026 Operations BVBA, met ondernemingsnummer 0897.152.010, met maatschappelijke zetel te 9031 Drongen, Deinsesteenweg 114 en vast vertegenwoordigd door de heer Luc Verhulst te herbenoemen als bestuurder en gedelegeerd bestuurder voor een period"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431890124",
        "name": "Q-group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "De Raad van bestuur beslist om volgende bestuurder aan te stellen als voorzitter van de Raad van Bestuur vanaf heden en dit tot de algemene vergadering in 2020 die beslist over het boekjaar 2019: - Q-group NV, Moortelstraat 21 C, 9160 Lokeren, vast vertegenwoordigd door de heer Etienne De Bruycker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne De Bruycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431890124",
        "name": "Q-Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "De vergadering herbenoemt als bestuurder: - Q-Group NV, Moortelstraat 21/D, 9160 Lokeren, vast vertegenwoordigd door de heer Etienne De Bruycker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "X-Stra BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "De vergadering herbenoemt als bestuurder: - Q-Group NV, Moortelstraat 21/D, 9160 Lokeren, vast vertegenwoordigd door de heer Etienne De Bruycker X-Stra BVBA, vertegenwoordigd door Luc Verhulst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de huidige commissaris wordt vroegtijdig be\u00EBind\u00EDgd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan De Coster",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Groenweghe Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als commissaris voor een termijn van drie jaar, om verslag uit te brengen over de jaarrekeningen per 31/12/2013, 31/12/2014, 31/12/2015 en 31/12/2016: - Van Havermaet Groenweghe Bedrijfsrevisoren CVBA, Diepenbekerweg 65/1, 3500 Hasselt, vertegenwoordigd door de hee"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verhulst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "X-Stra BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "X-Stra BVBA, vast vertegenwoordigd door Luc Verhulst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.890.124",
    "name_full": "Q-FOOD",
    "legal_form": "NV"
  }
}