SCHIPPERSKAAI DEVELOPMENT

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      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0474.765.708",
        "name": "Ponto BV",
        "address": "Lage Kaart 320 Bus 5, 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-16",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om te benoemen als nieuwe bestuurder met ingang vanaf 16 augustus 2025 voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen en besluiten dat het mandaat van de bestuurder binnen de vennootschap onbezoldigd is.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Lode Waes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-07",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Masiti BV",
    "person_name": "Lode Waes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemt de vergadering Grant Thornton Bedrijfsrevisoren CVBA met als vaste vertegenwoordiger mevrouw Ria Verheyen wonende Hoge Mereyt 10 te 2960 Brecht voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt hierbij het mandaat toe te kennen aan GRANT THORNTON BEDRIJFSREVISOREN CVBA, met als vaste vertegenwoordiger mevrouw RIA VERHEYEN, Hoge Mereyt 10 te 2960 Brecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter verklaart dat er een commissaris werd aangesteld waarvan het mandaat bij deze akte wordt herbevestigd: de CVBA \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, met zetel te 2600 Antwerpen, Potvlietlaan 6, BTW BE 0439.814.826 RPR Antwerpen (afdeling Antwerpen), met als vaste vertegenwoordiger mevrou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De voorzitter verklaart dat er een commissaris werd aangesteld waarvan het mandaat bij deze akte wordt herbevestigd: de CVBA \u0022GRANT THORNTON BEDRIJFSREVISOREN\u0022, met zetel te 2600 Antwerpen, Potvlietlaan 6, BTW BE 0439.814.826 RPR Antwerpen (afdeling Antwerpen), met als vaste vertegenwoordiger mevrouw RIA VERHEYEN, wonende te 2960 Brecht, Hoge Mereyt 10.",
    "firm_kbo": "0439.814.826",
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "RIA VERHEYEN"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "11/ Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen;",
      "holder_kbo": null,
      "holder_name": "Elsje VANDERLINDEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "12/ Volmacht voor administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: de besloten vennootschap \u0022MYRLEN\u0022, met zetel te 8480 Ichtegem, Stokerijstraat 24, BTW BE 0717.556.510, RPR Gent (afdeling Oostende), vertegenwoordigd door de heer VANBESIEN David, wonende te 8480 Ichtegem, Stokerijstraat 24, met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondememingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijzi ging of aanpassing daarvan.",
      "holder_kbo": "BE0717.556.510",
      "holder_name": "MYRLEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De bestuurders van de Vennootschap nemen hierbij kennis van het ontslag van de heer Eddy Cox als bestuurder C van de Vennootschap met ingang van 1 januari 2020, en aanvaarden, voor zover als nodig, dit ontslag in afwachting van de bevestiging van voormeld ontslag door de aandeelhouders van de Vennoo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474765708",
        "name": "PONTO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Volgend op voormeld ontslag, beslissen de bestuurders van de Vennootschap hierbij om, in overeenstemming met artikel 18 van de statuten van de Vennootschap, voorlopig te voorzien in de opengevallen vacature, door PONTO bv, met maatschappelijke zetel gelegen te Lage Kaart 320, 2930 Brasschaat en met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bearelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810433812",
        "name": "Re-Vive nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van de bestuurders dat werd ingediend door: Re-Vive nv, met maatschappelijke zetel te 9000 Gent, Nieuwewandeling 62 met ondernemingsnummer BE0810.433.812 RPR Gent, vast vertegenwoordigd door haar gedelegeerd bestuurder de bvba I-Struc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Hoornaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De aandeelhouders beslissen eenparig om met ingang van 16 april 2018 te benoemen tot B-Bestuurder voor onbepaalde duur: - de heer Robert Hoornaert en"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Roey Vastgoed nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-16",
      "evidence_quote": "De aandeelhouders beslissen eenparig om met ingang van 16 april 2018 te benoemen tot B-Bestuurder voor onbepaalde duur: - de heer Robert Hoornaert en - Van Roey Vastgoed nv, vast vertegenwoordigd door de heer Eddy Cox"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ponto bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van C-Bestuurder Ponto bvba, vast vertegenwoordigd door de heer Peter Gestels met ingang van 1 februari 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.986.722",
    "name_full": "SCHIPPERSKAAI DEVELOPMENT",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba Ydee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van bvba Ydee, met maatschappelijke zetel te Alfons Verdijckstraat 65, 2900 Schoten, met ondernemingsnummer 0480.248.879, vast vertegenwoordigd door de heer Yannick Dufraimont, als bestuurder van de vennootschap met ingang vanaf 11/02/16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844058168",
        "name": "LUMA REAL ESTATE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-12",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om te benoemen als nieuwe bestuurder met ingang vanaf 12 februari 2016 voor een onbepaalde duur. LUMA REAL ESTATE BVBA, Boslaan 7, 1502 Lembeek met ondernemingsnummer 0844.058.168, vast vertegenwoordigd door de heer Bert Grugeon"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0561.986.722",
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}

{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0561.986.722",
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  "kind": "oprichting",
  "seat": "Poortakkerstraat 94, 9051 Gent (Sint-Denijs-Westrem)",
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    "extractor": "constrained-core-35b"
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    {
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      "holder_org_kbo": "0508.557.736",
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      "holder_org_kbo": "0810.433.812",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0446.230.385",
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      "holder_org_kbo": "0446.230.385",
      "holder_org_name": "VAN ROEY VASTGOED",
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 90000,
  "subject_company": {
    "kbo": "0561.986.722",
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    "legal_form": "Comm.VA"
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  "initial_directors": [],
  "incorporation_date": "2014-09-15",
  "post_incorporation_mandates": []
}