STERCK KEUKENS

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    "language": "nl",
    "pub_date": "2022-04-27",
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    "uitgifte van de akte",
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{
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      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: *de heer Henri Sterck, wonende te 1790 Affligem, Oude baan 188;"
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: *de be-sloten vennootschap \u201CHANS STERCK\u201D, gevestigd te 9300 Aalst, Pieter Coeckestraat 28, met ondernemingsnummer 0887.674.219, met als vaste vertegenwoordiger de heer Hans Sterck, wonende te 93"
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{
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      "evidence_quote": "Volgende bestuurders dienen hun ontslag in met ingang van 31/03/2017: Amand Hilda, Oude Baan 188 1790 Affligem ... De bestuurders worden kwijting verleend voor de duur van hun mandaat.",
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      "effective_date": "2017-03-31",
      "evidence_quote": "Volgende bestuurders dienen hun ontslag in met ingang van 31/03/2017: ... BVBA Arichtectenbureau Hans Sterck, Pieter Coeckestraat 26-28 9300 Aalst, vertegenwoordigd door de vaste vertegenwoordiger, Dhr. Sterck Hans ... De bestuurders worden kwijting verleend voor de duur van hun mandaat.",
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      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering stelt voor om te benoemen tot bestuurder met ingang van heden 01/04/2017 voor een periode van 6 jaar: Amand Hilda, Oude Baan 188 1790 Affligem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterck Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering stelt voor om te benoemen tot bestuurder met ingang van heden 01/04/2017 voor een periode van 6 jaar: ... Sterck Henri, Oude Baan 188 1790 Affligem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterck Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470763863",
        "name": "BVBA Arichtectenbureau Hans Sterck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering stelt voor om te benoemen tot bestuurder met ingang van heden 01/04/2017 voor een periode van 6 jaar: ... BVBA Arichtectenbureau Hans Sterck, Pieter Coeckestraat 26-28 9300 Aalst, vertegenwoordigd door de vaste vertegenwoordiger, Dhr. Sterck Hans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterck Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470763863",
        "name": "BVBA Stijn Sterck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering stelt voor om te benoemen tot bestuurder met ingang van heden 01/04/2017 voor een periode van 6 jaar: ... BVBA Stijn Sterck, De Visscherestraat 2A 9300 Aalst, vertegenwoordigd door de vaste vertegenwoordiger, Dhr. Sterck Stijn."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterck Henri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Raad van bestuur stelt voor om te benoemen tot afgevaardigd bestuurder met ingang van heden voor een periode van 6 jaar: Dhr. Sterck Henri, Oude Baan 188 1790 Affligen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterck Hans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470763863",
        "name": "BVBA Architectenbureau Hans Sterck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De Raad van bestuur stelt voor om te benoemen tot afgevaardigd bestuurder met ingang van heden voor een periode van 6 jaar: ... BVBA Architectenbureau Hans Sterck, vertegenwoordigd door de vaste vertegenwoordiger Dhr. Sterck Hans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.763.863",
    "name_full": "STERCK KEUKENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kelly Goelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Burg. BVBA Van Cauter \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering heeft unaniem beslist tot de herbenoeming als commissaris voor een periode van 3 boekjaren: de Burg. BVBA Van Cauter \u0026 Co, Gentse Steenweg 55, 9300 Aalst, vertegenwoordigd door mevrouw Kelly Goelens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.763.863",
    "name_full": "STERCK KEUKENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "W. Van Cauter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Van Cauter-Saeys \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering beslist unaniem als commissaris te herbenoemen voor een periode van drie boekjaren: de Burg. BVBA Van Cauter-Saeys \u0026 C\u00B0, Gentse Steenweg 55, 9300 Aalst, vertegenwoordigd door de heer W. Van Cauter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.763.863",
    "name_full": "STERCK KEUKENS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Van Cauter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van Cauter Saeys \u0026 Co Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist bij eenparigheid van stemmen om het bedrijfsrevisorenkantoor Van Cauter Saeys \u0026 Co Burg. BVBA, Gentse Steenweg 55 te 9300 Aalst, vertegenwoordigd door de heer Willem Van Cauter te herbenoemen als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.763.863",
    "name_full": "STERCK KEUKENS",
    "legal_form": "NV"
  }
}