Scheldestroom NV

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    {
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        "name": "EY bedrijfsrevisoren BV",
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    },
    {
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}

{
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}

{
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    {
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        "name": "Bertrand Vandepitte",
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      },
      "effective_date": "2023-03-21",
      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heer Bertrand Vandepitte tot bestuurder te herbenoemen voor een periode van drie jaar, tot na afloop van de gewone algemene vergadering te houden in 2026."
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      "effective_date": "2023-03-21",
      "evidence_quote": "Het mandaat als bestuurder van de heer Bertrand Vandepitte vervalt onmiddellijk na de gewone algemene vergadering van 21 maart 2023."
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  ],
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    "object_change": false,
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    "legal_form_change": false
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  "bedrijfsrevisor": null,
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  "signature_regime": "joint_two",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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    "name": "Christian Van Belle",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
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    "is_associated": true
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    "person_name": "Petra Fran\u00E7ois",
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  "summary_narrative": "De algemene vergadering van Scheldestroom NV heeft op 9 november 2023 besloten de statuten van de vennootschap aan te passen aan de nieuwe bepalingen van het Wetboek van Vennootschappen en Verenigingen. De wijzigingen omvatten de aanpassing van de naam naar \u0027Scheldestroom NV\u0027, de herstructurering van het boekjaar naar 1 januari tot 31 december, de verandering van de datum van de jaarvergadering naar de derde donderdag van april, en de schrapping van verwijzingen naar het directiecomit\u00E9. De nieuwe statuten zijn goedgekeurd en zullen gelden als geco\u00F6rdineerde versie.",
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  "detected_real_type": "other",
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    },
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      "effective_date": "2022-12-01",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de vennootschap JURIFLEX BV, met zetel te Holdestraat 26, 8570 Anzegem, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0881.479.877, en met vaste vertegenwoordigster mevrou"
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{
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      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de vennootschap JURIFLEX BV, met zetel te Holdestraat 26, 8570 Anzegem, ingeschreven in de Kruispuntbank van Ondermemingen onder ondernemingsnummer 0881.479.877, en met vaste vertegenwoordigster mevrou",
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      "rep_rotation_new_rep": null,
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{
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      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan Isabelle Vander Vekens en/of Michelle Vanhove, ieder alleen handelend en met macht tot indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te vervullen met betrekking tot onderhavige besluiten van de vennootschap, met inbegrip van het",
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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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    {
      "kind": "director_in",
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{
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{
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
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      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het door Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door mevrouw Charlotte Vanrobaeys, vroegtijdig aangeboden ontslag als commissaris met ingang van het boekjaar 2021."
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    {
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        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
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      "evidence_quote": "De aandeelhouders BESLUITEN de besloten vennootschap EY bedrijfsrevisoren BV met maatschappelijke zetel te De Kleetlaan 2, 1831 Machelen, vertegenwoordigd door de heer Francis Boelens, als commissaris te benoemen voor een periode van drie jaar, tot en met de in het jaar 2024 te houden gewone algemen"
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{
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    {
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  "subject_company": {
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{
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        "rrn": null,
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      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
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      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
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        "birth_date": null
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      "evidence_quote": "De aandeelhouders BESLUITEN eenparig de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert tot bestuurder te herbenoemen voor een periode van \u00E9\u00E9n jaar, tot na afloop van de gewone algemene vergadering te houden in 2022."
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      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
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      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
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      "evidence_quote": "Het mandaat als bestuurder van de heren Bertrand Vandepitte, Danny Vergote en Paul Wyckaert vervalt onmiddellijk na deze algemene vergadering."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.676.188",
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{
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    {
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      "evidence_quote": "De aandeelhouders BESLUITEN tot definitieve benoeming van de heer Bertrand Vandepitte tot bestuurder van de vennootschap met ingang vanaf 2 september 2019."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.676.188",
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}

{
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    {
      "kind": "director_out",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Dirk Ghekiere",
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        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "De raad van bestuur neemt akte van het door de heer Dirk Ghekiere aangeboden ontslag als bestuurder per 30 augustus 2019."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bertrand Vandepitte",
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        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "De overblijvende bestuurders BESLUITEN eenparig voorlopig in de ontstane vacature te voorzien door de heer Bertrand Vandepitte, wonende te Palmstraat 5, 9090 Melle, tot bestuurder te benoemen vanaf 2 september 2019 tot na afloop van de gewone algemene vergadering te houden in 2021."
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{
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