VANDERMOLEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Blockx",
        "address": "Breisemstraat 38, 3300 Tienen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022",
        "address": "Diestsevest 32 bus 1a, 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.513.793",
    "name_full": "VANDERMOLEN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022",
    "person_name": "Maries Lindemans",
    "org_rep_person_name": "Maries Lindemans",
    "person_role_at_subject": "werknemer"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 15/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERMOLEN Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-16",
      "evidence_quote": "De algemene vergadering besluit de heer VANDERMOLEN Guido, wonende te wonende te 3320 Hoegaarden, Stationsstraat 23, ontslag te verlenen uit zijn functie van zaakvoerder/bestuurder, met ingang van 16 juli 2022. Er wordt hem kwijting en d\u00E9charge verleent voor de uitvoering van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDERMOLEN Kris Louis Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de heer VANDERMOLEN Kris Louis Dominique, wonende te 3320 Hoegaarden, Stoopkensstraat 109, ontslag te verlenen uit zijn functie van zaakvoerder/bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMOLEN Kris Louis Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - de heer VANDERMOLEN Kris Louis Dominique, wonende te 3320 Hoegaarden, Stoopkensstraat 109;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERMOLEN Linde Anne Hubertine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: ... - mevrouw VANDERMOLEN Linde Anne Hubertine, wonende te 3300 Tienen, Breisemstraat 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.513.793",
    "name_full": "VANDERMOLEN",
    "legal_form": "BVBA"
  }
}