Van Hessen Belgium operations

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    {
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    },
    {
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    },
    {
      "body": "bestuur",
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    },
    {
      "body": "bestuur",
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    },
    {
      "body": "bestuur",
      "date": "2025-06-17",
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    },
    {
      "body": "bestuur",
      "date": "2025-06-17",
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  ],
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    "kbo": "0416.875.415",
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  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 17/06/2025"
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Meester Francis Lemey",
    "firm_city": null,
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "BENAMING"
  },
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Meester Francis Lemey",
    "grantor_name": "Van Hessen Belgium operations N.V.",
    "scope_summary": "Co\u00F6rdinatie van de statuten en uitvoering van de besluiten van de algemene vergadering van aandeelhouders.",
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      "publication",
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    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
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  "single_shareholder_declaration": null
}

{
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      "kind": "director_renew",
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        "name": "Andr\u00E9 De Winter",
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        "rrn": null,
        "name": "Hendrikus J.A. Van Boxtel",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Geert Verbeurgt",
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      },
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      "effective_date": "2022-09-15",
      "evidence_quote": "",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-05",
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      "date": "2022-09-15",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Dirk Delaere",
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      },
      "reason": "ontslag",
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      "evidence_quote": "De Bijzondere Algemene Vergadering der Aandeelhouders gehouden op 23 september 2002 heeft de heer Dirk Delaere, Merelzanglaan 22, 1701 Itterbeek, ontslagen als bestuurder van de vennootschap.",
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    {
      "kind": "director_in",
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        "name": "Denise Braeckman",
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        "birth_date": null,
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      },
      "reason": null,
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      "evidence_quote": "Mevrouw Denise Braeckman, Kapellendries 10, 9230 - Wetteren wordt benoemd tot bestuurder van de vennootschap. Dit voor een periode die zal duren tot aan de eerstvolgende jaarvergadering.",
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  "notary": {
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    "office_city": "Dendermonde",
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    "language": "nl",
    "pub_date": "2002-10-07",
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