Van Marcke Distribution

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      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurders van de vennootschap van: -de CVBA \u0421P\u0421VM, Paepsemlaan 28-30, 1070 Anderlecht, vertegenwoordigd door Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem ... met ingang op 19 december 2019."
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        "name": "Carl VAN MARCKE",
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      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De bijzondere algemene vergadering benoemt als bestuurder van de vennootschap Mevrouw Carl VAN MARCKE, geboren Magdalena DE ROECK, Kasteelstraat 6, 9770 Kruisem, voor een periode vervallend op de jaarvergadering van 2021 om het mandaat te laten samenvallen met de andere mandaten en dit met ingang va"
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        "postcode": "8500",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
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      "effective_date": "2018-12-10",
      "evidence_quote": "De bestuurders beslissen om met ingang van heden de maatschappelijke zetel te vestigen te 8511 KORTRIJK (AALBEKE), LAR Blok Z 5.",
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0418.765.925",
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{
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{
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        "rrn": null,
        "name": "Elke DE VRIENDT",
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{
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        "kbo": null,
        "name": "Van Marcke Industrial Group NV \u0027IVM\u0027",
        "address": null,
        "country": null,
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      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... Van Marcke Industrial Group NV \u0027IVM\u0027, Weggevoerdenlaan 5, 8500 Kortrijk, met als vaste vertegenwoordiger de CVBA CPCVM, Paepsemlaan 28/30, 1070 Anderlecht, op haar beurt vertegenwoordigd door Mevrouw Magdalena De Roeck"
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      "via_org": {
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        "name": "BVBA Charles Hertogs SPRL",
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        "legal_form": null
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      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... BVBA Charles Hertogs SPRL, Kerselarenlaan 15, bus 1, 1030 Brussel, met als vaste vertegenwoordiger de Heer Charles Hertogs"
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    {
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        "country": null,
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      },
      "evidence_quote": "De algemene vergadering herkiest als bestuurders: ... Burgerlijke Vennootschap onder de vorm van een BVBA Avocat Van Leynseele, De Broquevillelaan 127 bus 17, 1200 Sint-Lambrechts-Woluwe, met als vaste vertegenwoordiger de Heer Patrick Van Leynseele"
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{
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{
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{
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{
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      "kind": "commissaris_renew",
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        "name": "Jean Dod\u00E9mont",
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      "evidence_quote": "De algemene vergadering herkiest als commissaris voor een termijn van drie jaar vervallend met de jaarvergadering van 2010, de Burg Coop. Vennootschap Hermant-Dod\u00E9mont \u0026 C\u00B0, met zetel te 1160 Oudergem, Vorstlaan 191, met als vaste vertegenwoordiger de Heer Jean Dod\u00E9mont, bedrijfsrevisor."
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{
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