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RESITERRA

Actief
Brusselsestraat 77 ·3000 Leuven, België
BE 0460.925.588
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Belgisch Staatsblad — aktes

19 aktes
Adresverloop · 1
16-08-2019
v3.2
Alle aktes · 19 bijgewerkt 1 maand geleden
2026
28-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aan de aandeelhouders zal gevraagd worden om overeenkomstig artikel 12:51 \u00A72 laatste zin afstand te doen van de verplichting om tussentijdse cijfers te verstrekken.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0460.925.588",
        "name": "RESITERRA",
        "role": "acquiring",
        "address": "Brusselsestraat 77 - 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0628.897.124",
        "name": "LEUVENS GRONDFONDS",
        "role": "absorbed",
        "address": "Brusselsestraat 77 - 3000 Leuven",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen van de Over te nemen Vennootschap, als gevolg van ontbinding zonder vereffening, overgaat op de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van RESITERRA en LEUVENS GRONDFONDS hebben op 30 april 2026 een fusievoorstel goedgekeurd voor een \u0027geruisloze fusie\u0027 waarbij het gehele vermogen van LEUVENS GRONDFONDS overgaat op RESITERRA. De fusie wordt uitgevoerd overeenkomstig artikel 12:7 van het Wetboek van Vennootschappen en Verenigingen (WWV).",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
08-02-2024 CALLENS VANDELANOTTE herbenoemd als commissaris Bestuurswijziging
  • CALLENS VANDELANOTTE — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-13",
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
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    {
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "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": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SBB Bedrijfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-13",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "Resiterra",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SBB Acoountants en Adviserus",
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering van 13/06/2023"
  ],
  "corrected_publication_numac": null
}
08-02-2024 Mathias Roef herbenoemd als commissaris Bestuurswijziging
  • Mathias Roef — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Wordt herbenoemd tot commissaris met ingang van 13/6/2023 voor een periode van drie jaar, tot aan de jaarvergadering te houden in 2026: De Naamloze Vennootschap \u0022CALLENS VANDELANOTTE \u0022, ingeschreven in het Rechtspersonenregister te Gent afdeling Kortrijk met ondernemingsnummer 0433.608.707. Als vert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2023
24-03-2023 2 ontslagnemend Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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    },
    {
      "kind": "mandate_termination_de_plein_droit",
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation_within_seat",
      "role": "afgevaardigd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": "Stijn Streuvelslaan 11 - 3191 Boortmeerbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.925.588",
        "name": "nv Resiterra",
        "address": "Brusselsetraat 77 te 3000 Leuven",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": null,
      "person": null,
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      "via_org": null,
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      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-26",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.609.556",
    "org_name": "SBB Accountants en Adviseurs",
    "person_name": null,
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur van 26 januari 2023."
  ],
  "corrected_publication_numac": null
}
24-03-2023 Hugo Van Hoof herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Hugo Van Hoof — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heer Hugo Van Hoof, wonende te Stijn Streuvelslaan 11 - 3191 Boortmeerbeek, als Afgevaardigd-bestuurder van nv Resiterra."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
09-01-2023 6 bestuurders benoemd Bestuurswijzigingcorrectie
  • Robert Cuypers — Bestuurder
  • Christophe Desimpel — Bestuurder
  • Hugo Van Hoof — Bestuurder
  • Piet Van Waes — Bestuurder
  • Gerard Wirtz — Bestuurder
  • Martin Wirtz — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Cuypers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
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      },
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wirtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Anna Wirtz",
        "address": "Verhoevenlei 56 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Anna Wirtz, wonende te Verhoevenlei 56 2930 Brasschaat, werd ten onrechte mee opgenomen in de samenstellirng van het huidige bestuursorgaan. De algemene vergadering zet hierbij de foutieve herbenoeming recht.",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ],
  "corrected_publication_numac": null
}
09-01-2023 6 herbenoemd Bestuurswijziging
  • Robert Cuypers — Bestuurder
  • Christophe Desimpel — Bestuurder
  • Hugo Van Hoof — Bestuurder
  • Piet Van Waes — Bestuurder
  • Gerard Wirtz — Bestuurder
  • Martin Wirtz — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Cuypers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "waarbij de algemene vergadering van aandeelhouders, bijeengekomen op 14/06/2022 op de zetel van de Vennootschap het bestuursorgaan heeft herbenoemd en eer nieuwe bestuurder heeft benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2022
16-12-2022 Statutenwijziging 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": true,
    "effective_date": "2022-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Als vertegenwoordiger van voormelde commissaris werd aangesteld de heer Mathias ROEF, bedrijfsrevisor ingeschreven bij IBR onder A02528.",
    "firm_kbo": "0433.608.707",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN \u2013 VANDELANOTTE R\u00C9VISEURS D\u2019ENTREPRISES",
    "ibr_number": "A02528",
    "individual_name": "Mathias ROEF"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-12-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
13-12-2022 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Martin Wirtz — Bestuurder
  • Robert Cuypers — Bestuurder
  • Gerard Wirtz — Bestuurder
  • Christophe Desimpel — Bestuurder
  • Piet Van Waes — Bestuurder
  • Hugo Van Hoof — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Wordt benoemd als bestuurder met ingang van 14/06/2022, voor een termijn van 6 jaar: - de heer Martin Wirtz, wonende te Botermelkdijk 462A, 2900 Schoten."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Cuypers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Worden herbenoemd als bestuurders met ingang vanaf heden, voor een volgende termijn van 6 jaar, hun mandaat verstrijkt bij de Algemene Vergadering van 2028: - de heer Robert Cuypers,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Worden herbenoemd als bestuurders met ingang vanaf heden, voor een volgende termijn van 6 jaar, hun mandaat verstrijkt bij de Algemene Vergadering van 2028: - de heer Gerard Wirtz,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Worden herbenoemd als bestuurders met ingang vanaf heden, voor een volgende termijn van 6 jaar, hun mandaat verstrijkt bij de Algemene Vergadering van 2028: - de heer Christophe Desimpel,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Worden herbenoemd als bestuurders met ingang vanaf heden, voor een volgende termijn van 6 jaar, hun mandaat verstrijkt bij de Algemene Vergadering van 2028: - de heer Piet Van Waes,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Worden herbenoemd als bestuurders met ingang vanaf heden, voor een volgende termijn van 6 jaar, hun mandaat verstrijkt bij de Algemene Vergadering van 2028: - de heer Hugo Van Hoof"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
13-12-2022 1 bestuurder benoemd, 5 herbenoemd Bestuurswijziging
  • Martin Wirtz — Bestuurder
  • Robert Cuypers — Bestuurder
  • Gerard Wirtz — Bestuurder
  • Christophe Desimpel — Bestuurder
  • Piet Van Waes — Bestuurder
  • Hugo Van Hoof — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wirtz",
        "address": "Botermelkdijk 462A, 2900 Schoten",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": null,
      "effective_date": "2022-06-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "reason": null,
      "subkind": "renewal",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Gerard Wirtz",
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      },
      "reason": null,
      "subkind": "renewal",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Wirtz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Martin Wirtz verklaart zijn mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Gecertificeerde Accountants en Adviseurs BV...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SBB Bednjfsdiensten BV",
        "address": "Diestsevest 32, bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan SBB Bednjfsdiensten BV...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maries Lindemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-05",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maries Lindemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "notulen algemene vergadering 14/06/2022"
  ],
  "corrected_publication_numac": null
}
2020
13-01-2020 Hugo Van Hoof herbenoemd als bestuurder Bestuurswijziging
  • Hugo Van Hoof — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen het mandaat van bestuurder van dhr. Hugo Van Hoof te hernieuwen voor een periode die eindigt bij de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2019
16-08-2019 Zetelverplaatsing binnen Leuven Zetelwijziging
  • Minderbroedersstraat 12, 3000 Leuven → Brusselsestraat 77, 3000 Leuven
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Brusselsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Minderbroedersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Raad Van Bestuur heeft beslist de maatschappelijke zetel van de vennootschap over te brengen naar Brusselsestraat 77 te 3000 Leuven, met ingang op 01 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
13-05-2019 René Van Asbroeck benoemd tot commissaris Bestuurswijziging
  • René Van Asbroeck — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als commissaris, op voorstel van de Raad van Bestuur, CVBA Vandelanotte Bedrijfsrevisoren, vertegenwoordigd door de heer Ren\u00E9 Van Asbroeck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2018
02-02-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Piet Van Waes — Bestuurder
  • Jan Vyvey — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vyvey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-27",
      "evidence_quote": "Uit het verslag van de raad van bestuur blijkt het ontslag van Jan Vyvey met ingang vanaf 27 oktober 2016 wegens overlijden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van 30 mei 2017 keurt de benoeming tot bestuurder van de heer Piet Van Waes goed voor een periode eindigend op 31 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2016
12-09-2016 5 herbenoemd Bestuurswijziging
  • Anne Wirtz — Bestuurder
  • Robert Cuypers — Bestuurder
  • Gerard Wirtz — Bestuurder
  • Christophe Desimpel — Bestuurder
  • Jan Vivey — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming als bestuurder goed van mevrouw Anne Wirtz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Cuypers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming als bestuurder goed van ... de heren Robert Cuypers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming als bestuurder goed van ... de heren ... Gerard Wirtz"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming als bestuurder goed van ... de heren ... Christophe Desimpel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vivey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering keurt de herbenoeming als bestuurder goed van ... de heren ... Jan Vivey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2015
18-06-2015 Statutenwijziging 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": true,
    "object_change": false,
    "effective_date": "2015-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
24-07-2014 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • René Van Asbroeck — Commissaris
  • Ernst & Young — Commissaris
  • Hugo Van Hoof — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "Het mandaat van de commissaris Ernst \u0026 Young neemt een einde bij deze algemene vergadering."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-24",
      "evidence_quote": "De algemene vergadering beslist het mandaat toe te kennen aan CVBA Vandelanotte Bedrijfsrevisoren, vertegenwoordigd door de heer Ren\u00E9 Van Asbroeck vanaf heden tot de algemene vergadering van 2017."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Van Hoof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-27",
      "evidence_quote": "Hugo Van Hoof wordt herbenoemd als afgevaardigd bestuurder tot de algemene vergadering van 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}
2008
16-07-2008 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Kim CRETEN — Bestuurder
  • Danielle Vermaelen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danielle Vermaelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen de burgerlijke co\u00F6peratieve vennootschap Emst \u0026 Young Bedrijfsrevisoren, Moutstraat 54, 9000 Gent, te herbenoemen als commissaris van de vennootschap en dit voor een termijn van drie jaar, eindigend bij de Algemene Vergadering der Aandeelh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim CRETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-27",
      "evidence_quote": "De Algemene Vergadering beslist, met eenparigheid van stemmen, om de heer Kim CRETEN, wonende te 9340 LEDE, Hoogveld 24, met ingang van deze vergadering aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.925.588",
    "name_full": "RESITERRA",
    "legal_form": "NV"
  }
}