RIMECO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0870.977.648",
        "name": "Adviesbureau voor Bodem en Milieu",
        "address": "Paalsteenstraat 166, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0508.741.541",
        "name": "LTL BV",
        "address": "Hulzenstraat 97, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "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
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Moors",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0508.741.541",
        "name": "LTL BV",
        "address": "Hulzenstraat 97, 3570 Alken",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "55.12.01-243.93",
        "name": "Frank De Palmenaer",
        "address": "Kortijksesteenweg 766, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "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
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "55.12.01-243.93",
        "name": "Frank De Palmenaer",
        "address": "9000 Gent, Kortrijksesteenweg 766",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "Rimeco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "de beslissing van de commissaris Forvis Mazars Bedrijfsrevisoren BV dat, met ingang vanaf 9 april 2025, de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABO-Group Environment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-09",
      "evidence_quote": "de heer Jurgen Ostyn als permanent vertegenwoordiger in de uitvoering van het commissarismandaat zal optreden ABO-Group Environment NV, vert. door Frank De Palmenaer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Gilainstraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "De voorzitter licht toe dat de vennootschap haar operationele activiteiten heeft verhuisd van het kantoor gelegen te Gilainstraat 71, 3300 Tienen naar het nieuwe adres Grijpenlaan 5, 3300 Tienen. Bijgevolg gaan de bestuurders akkoord met de wijziging van de zetel van de vennootschap naar het nieuwe adres. De wijziging van de zetel gaat in op 17/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De jaarvergadering: \u2022 aanvaardt het ontslag van EY Bedrijfsrevisoren BV",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u2022 benoemt met eenparigheid van de stemmen Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises BV, met maatschappelijke zetel te Manhattan Office Tower, Bolwerklaan 21 b8, 1210 Brussel, rechtsgeldig vertegenwoordigd door Anton Nuttens en Jurgen Ostyn, tot commissaris van de Vennootschap voor een termi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap bezit, besluit om met onmiddellijke ingang Ernst \u0026 Young Bedrijfsrevisoren BV, met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen en geregistreerd onder nummer 0446.334.711, rechtsgeldig vertegenwoordigd door Paul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "DE PALMENAER Frank"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2023-07-05",
    "shareholder_kbo": "0477.032.538",
    "shareholder_name": "ABO-Group Environment"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De vergadering benoemt - Dhr. Frank De Palmenaer - Dhr. Alexander De Palmenaer tot bestuurder van de vennootschap voor een periode van 6 jaar met ingang van 5 juli, met andere woorden tot aan de algemene vergadering in het jaar 2029 (die zich uitspreekt over de jaarrekening 2028)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander De Palmenaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-05",
      "evidence_quote": "De vergadering benoemt - Dhr. Frank De Palmenaer - Dhr. Alexander De Palmenaer tot bestuurder van de vennootschap voor een periode van 6 jaar met ingang van 5 juli, met andere woorden tot aan de algemene vergadering in het jaar 2029 (die zich uitspreekt over de jaarrekening 2028)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Somers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-11",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag als bestuurder van Peter Somers, wonende Paalsteenstraat 166, 3500 Hasselt en dit met ingang vanaf 11/10/2013.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Reynders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGEMENT \u0026 INVESTMENT COMPANY NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "De algemene vergadering bekrachtigt het ontslag al bestuurder van MANAGEMENT \u0026 INVESTMENT COMPANY NV, met zetel te Prinsjespad 4, 8301 Knokke-Heist, vertegenwoordigd door haar vaste vertegenwoordiger, Annick Reynders, woriende te Heliospad 18, 8301 Knokke-Heist en dit met ingang vanaf 11/06/2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Moors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LTL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De algemene vergadering beslist te herbencemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 08/02/2021: - LTL BV, met zetel te Hulzenstraat 97, 3570 Alken;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Somers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVIESBUREAU VOOR BODEM EN MILIEU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-08",
      "evidence_quote": "De algemene vergadering beslist te herbencemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf 08/02/2021: ... - ADVIESBUREAU VOOR BODEM EN MILIE\u0172 BV, met zetel te Paalsteenstraat 166, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Somers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADBM bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te benoemen voor een periode van zes jaar tot na de jaarvergadering van 2021: - ADBM bvba, Paalsteenstraat 166, 3500 Hasselt, vertegenwoordigd door de heer Peter Somers;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Moors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LTL bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te benoemen voor een periode van zes jaar tot na de jaarvergadering van 2021: - LTL bvba, Hulzenstraat 97, 3570 Alken, vertegenwoordigd door mevrouw Linda Moors."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADBM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder voor een periode van 6 jaar en dit met ingang vanaf heden: -Adviesbureau voor Bodem en Milieu, afgekort ADBM, BVBA, met maatschappelijke zetel te 3500 Hasselt, Paalsteenstraat 166.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.683.871",
    "name_full": "RIMECO",
    "legal_form": "NV"
  }
}