RELEX VERZEKERINGEN

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        "name": "MaKrido",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-07-16",
      "evidence_quote": "De algemene vergadering neemt akte van dit ontslag per 16 juli 2025 en zal dit ontslag laten publiceren in het Belgisch Staatsblad.",
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    {
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      "statutory": "statutair",
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      "evidence_quote": "De algemene vergadering besluit om voormelde bestuurder kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder van de Vennootschap voor alle handelingen door hem verricht in zijn hoedanigheid van bestuurder van de Vennootschap tot aan de datum van heden, onder voorbehoud van fraude",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Priemen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Laura Priemen en elke andere medewerker/bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV... om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen",
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    },
    {
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        "name": "Laura Priemen",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0420.170.841",
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en SBB Bedrijfsdiensten BV (met zetel te 3000 Leuven, Diestsevest 32, bus 1a en KBO-nr. 420.170.841, RPR Leuven), elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap alle wettelijk vereiste en alle andere nodige neerleggings- en publicatieverplichtin",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.518.688",
    "name_full": "RELEX VERZEKERINGEN",
    "legal_form": "BV"
  },
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    "person_name": "Laura Priemen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "notulen algemene vergadering dd. 16 juli 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De commanditaire vennootschap \u0027VETO management\u0027",
        "address": "Pauwelslei 189, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1012.122.942",
        "name": "VETO management",
        "address": "Pauwelslei 189, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "Wordt benoemd tot bestuurder met ingang van 1/12/2024 voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Cuyvers Tommy",
        "address": "Pauwelslei 189, 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "1012.122.942",
        "name": "VETO management",
        "address": "Pauwelslei 189, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Cuyvers Tommy, wonende te Pauwelslei 189, 2930 Brasschaat aan te stellen als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "Cuyvers Tommy",
        "address": "Pauwelslei 189, 2930 Brasschaat",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "De bestuurder-vennootschap commanditaire vennootschap \u0027VETO management - vertegenwoordigd als voormeld - verklaart haar mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
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        "birth_place": null
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      "subkind": "additional",
      "via_org": {
        "kbo": "0459.609.556",
        "name": "SBB Gecertificeerde Accountants en Adviseurs BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Maries Lindemans en elke andere medewerker/bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV",
      "decharge_status": null,
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    {
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        "name": "Maries Lindemans",
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "3000 Leuven, Diestsevest 32, bus 1a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Maries Lindemans en elke andere medewerker/bestuurder van SBB Bedrijfsdiensten BV",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.518.688",
    "name_full": "RELEX VERZEKERINGEN",
    "legal_form": "BV"
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    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "notulen BAV van 18/09/2024"
  ],
  "corrected_publication_numac": null
}