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Belgisch Staatsblad — aktes
13 aktes Kapitaalverloop · 4
23-06-2025
Kapitaalwijziging
23-06-2025
v3.2
21-12-2021
v3.2
21-12-2021
Kapitaalwijziging
Adresverloop · 1
10-10-2013
v3.2
Alle aktes · 13
bijgewerkt 7 maanden geleden
2025
21-11-2025 Siebe Vanhoutte benoemd tot dagelijks bestuur
- Siebe Vanhoutte — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Siebe Vanhoutte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1020363289",
"name": "VH Constructancy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-08",
"evidence_quote": "De raad van bestuur besluit bij eenparig schriftelijk akkoord van de bestuurders, tot benoeming als dagelijks bestuurder en met ingang vanaf 8 oktober 2025: VH Constructancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 3128 Tremelo, Veldonkstraat 191/B, ingeschreven in de Kruispun"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}21-11-2025 4 bestuurders benoemd, 1 herbenoemd
- Jasper Michiels — Dagelijks bestuur
- Jordy Van Reeth — Dagelijks bestuur
- Kevin Lambaerts — Dagelijks bestuur
- Pieter Tops — Dagelijks bestuur
- Smart Recycling Partners BV — Dagelijks bestuur
Technische details
{
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{
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"name": "VH Constructancy BV",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "De raad van bestuur besluit bij eenparig schriftelijk akkoord van de bestuurders, tot benoeming als dagelijks bestuurder en met ingang vanaf 8 oktober 2025",
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{
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"kbo": "1020.363.289",
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"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": "2025-10-08",
"evidence_quote": "VH Constructancy BV, vast vertegenwoordigd door de heer Siebe Vanhoutte, aanvaardt uitdrukkelijk haar mandaat als dagelijks bestuurder van de Vennootschap zoals hiervoor omschreven.",
"decharge_status": "granted",
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},
{
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"person": {
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"name": "Jasper Michiels",
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"profession": null,
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},
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"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
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"legal_form": "NV"
},
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{
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},
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"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Kevin Lambaerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": "Corbeillestraat 40, 2235 Hulshout",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur verleent een bijzondere volmacht aan (i) Jasper Michiels, Jordy Van Reeth en Kevin Lambaerts, allen medewerkers van Vlinvesta NV",
"decharge_status": null,
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},
{
"kind": "mandate_confirmation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Smart Recycling Partners BV Bestuurder Vast vertegenwoordigd door Pieter Tops",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Pieter Tops",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap Smart Recycling Partners BV Bestuurder Vast vertegenwoordigd door Pieter Tops",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Benoeming dagelijks bestuurder en volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "Rumst Recycling BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Smart Recycling Partners BV",
"person_name": null,
"org_rep_person_name": "Pieter Tops",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-04-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0849.882.722",
"firm_name": "Finvision Bedrijfsrevisoren",
"ibr_number": "B\u00C9 0849.882.722",
"mission_type": "none",
"individual_name": "Stijn Verhoeven"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "Besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"shareholders_after": [],
"share_classes_after": []
}23-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Finvision Bedrijfsrevisoren — Commissaris
- Geert Van Hemelryck - Bedrijfsrevisor — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": "renewal",
"via_org": {
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"name": "Geert Van Hemelryck - Bedrijfsrevisor",
"address": "Plezantstraat 8b, 9100 Sint-Niklaas",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder heeft in onderling overleg met de huidige commissaris, te weten de besloten vennootschap \u0022Geert Van Hemelryck - Bedrijfsrevisor\u0022... besloten het mandaat van de laatstgenoemde te be\u00EBindigen",
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"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
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"effective_date_qualifier": "future"
},
{
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"kbo": "0849.882.722",
"name": "Finvision Bedrijfsrevisoren",
"address": "Zuiderlaan 14/12, 1731 Asse",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder besluit, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022... te benoemen tot commissaris van de Vennootschap voor een periode van drie boekjaren",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-23",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian HEYLEN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-06-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}23-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Verhoeven — Commissaris
- Geert Van Hemelryck — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Verhoeven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0849882722",
"name": "Finvision Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder besluit, de besloten vennootschap \u0022Finvision Bedrijfsrevisoren\u0022, met zetel te 1731 Asse, Zuiderlaan 14/12, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalig) onder het nummer 0849.882.722 en gekend bij de btw-administratie onder het nummer BE 0849.882.722,"
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Geert Van Hemelryck",
"address": null,
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},
"via_org": {
"kbo": "0876661947",
"name": "Geert Van Hemelryck - Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De enige aandeelhouder heeft in onderling overleg met de huidige commissaris, te weten de besloten vennootschap \u0022Geert Van Hemelryck - Bedrijfsrevisor\u0022, met zetel te 9100 Sint-Niklaas, Plezantstraat 8b, ingeschreven in de het rechtspersonenregister te Gent, afdeling Dendermonde onder het nummer 0876"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}2024
24-07-2024 2 bestuurders benoemd, 3 ontslagnemend
- Pieter Tops — Bestuurder
- Christiane Heylen — Bestuurder
- Christiane Heylen — Bestuurder
- Jozef Van Loo — Bestuurder
- Johan Van Loo — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: -Christiane Heylen;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Loo",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Jozef Van Loo;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Van Loo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Vlinvesta NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van: ... -Vlinvesta NV, met de heer Johan Van Loo als vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter Tops",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Smart Recycling Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang te benoemen tot bestuurders van Vennootschap: -Smart Recycling Partners BV, met de heer Pieter Tops als vaste vertegenwoordiger;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiane Heylen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-11",
"evidence_quote": "De enige aandeelhouder beslist om met onmiddellijke ingang te benoemen tot bestuurders van Vennootschap: ... -Christiane Heylen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}24-07-2024 6 bestuurders benoemd, 3 ontslagnemend
- Pieter Tops — Bestuurder
- Christiane Heylen — Bestuurder
- Maxime Monard — Dagelijks bestuur
- Nick Samyn — Dagelijks bestuur
- Pieter-Jan Bex — Dagelijks bestuur
- Simge Vatanlar — Dagelijks bestuur
- Christiane Heylen — Bestuurder
- Jozef Van Loo — Bestuurder
Technische details
{
"events": [
{
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},
{
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},
{
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},
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},
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},
{
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},
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"kbo": null,
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},
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},
{
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Maxime Monard",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.839.651",
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
"country": "BE",
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},
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"mandate_duration": {
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],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-11",
"unanimous": true
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],
"is_correction": false,
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},
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}2023
26-10-2023 Geert Van Hemelryck herbenoemd als commissaris
- Geert Van Hemelryck — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Geert Van Hemelryck",
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"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering, Finvision Bedrijfsrevisoren Waasland BV (Ondernemingsnummmer BE 0876.661.947 / RPR Gent), met zetel te Plezantstraat 8B 9100 Sint-Niklaas, vertegenwoordigd door de heer Geert Van Hemelryck, bedrijfsrevisor, kantoorhoudende te Plezantstraat "
}
],
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"subject_company": {
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}2021
21-12-2021 Kapitaalverhoging van €44.500 tot €45.920,36
- €1.420,36 → €45.920,36
Samenvatting:
v3.2
Technische details
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"amount": 44500,
"currency": "EUR",
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"effective_date": "2021-04-01",
"evidence_quote": "Uitgifte van 44.500 nieuwe aandelen in de verkrijgende vennootschap.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "BV"
}
}21-12-2021 Kapitaalvermindering van €4.449.753,94
- 2 kapitaalbewegingen in deze akte
Notaris:
Christiaan Eyskens · Turnhout
Technische details
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{
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-21",
"filing_date": "2021-10-25",
"act_kind_objet": "De vennootschap heeft als voorwerp:"
},
"decision": {
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0809.295.249",
"name_full": "RUMST RECYCLING",
"legal_form": "B.V.",
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},
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},
"co_filed_documents": [
"afschrift akte",
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{
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"class_name": "Gewone Aandelen",
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}
]
}2020
06-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Finvision Bedrijfsrevisoren Waasland BV — Commissaris
- Priscilla CANNAERTS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Finvision Bedrijfsrevisoren Waasland BV",
"address": null,
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},
"effective_date": "2020-06-30",
"evidence_quote": "Op voorstel van het bestuursorgaan, besluit de vergadering Finvision Bedrijfsrevisoren Waasland BV (Ondernemingsnummer BE 0876.661.947/ RPR Gent, Afdeling Dendermonde, Afdeling Dendermonde), met zetel te Plezantstraat 8b 9100 Sint-Niklaas, vast vertegenwoordigd door de volgende personen: - de heer G"
},
{
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},
"effective_date": "2020-09-18",
"evidence_quote": "De vergadering bevestigt dat het bestuursmandaat van mevrouw Priscilla CANNAERTS, wonende te 2230 Herselt, Onze Lieve Vrouwstraat 5 een einde heeft genomen met ingang van 18/09/2020."
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "RUMST RECYCLING",
"legal_form": "BVBA"
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}2013
10-10-2013 Zetelverplaatsing van Herselt naar Rumst
- Onze-Lieve-Vrouwstraat 5, 2230 Herselt → Steenberghoekstraat 39, 2840 Rumst
Samenvatting:
v3.2
Technische details
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{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Rumst",
"region": null,
"street": "Steenberghoekstraat",
"country": "BE",
"postcode": "2840",
"box_number": null,
"street_number": "39"
},
"old_address": {
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"region": null,
"street": "Onze-Lieve-Vrouwstraat",
"country": "BE",
"postcode": "2230",
"box_number": null,
"street_number": "5"
},
"effective_date": "2013-10-01",
"evidence_quote": "De zaakvoerders besluiten om de zetel van de vennootschap te verplaatsen van 2230 Herselt (Ramsel), Onze-Lieve-Vrouwstraat 5 naar 2840 Rumst, Steenberghoekstraat 39 met ingang vanaf 1 oktober 2013."
}
],
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"subject_company": {
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"name_full": "RUMST RECYCLING",
"legal_form": "BVBA"
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}