Verco

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zuketto Monique",
        "address": "Tulpenstraat 40, 3630 Maasmechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-09",
      "evidence_quote": "Mevrouw Zuketto Monique, wonende te Tulpenstraat 40, 3630 Maasmechelen, wordt ontslagen als bestuurder met ingang vanaf 9 december 2025. Er wordt haar d\u00E9charge verleend over haar gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schiffer Henricus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Henricus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZUKETTO Monique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Youri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Stefan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Henricus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Henricus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Acon Group",
        "address": "Dokter Haubenlaan 4/3, 3630 Maasmechelen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SCHIFFER FOOD TRADING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Meester Silvie Lopez \u2013 Hernandez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Pelt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eva LAUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "geass. notaris"
  },
  "co_filed_documents": [
    "volledige uitgifte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFER Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurder voor een termijn van zes jaar vanaf heden: 1. De heer SCHIFFER Henricus, hier niet aanwezig maar reeds aanvaard heeft in voormelde "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZUKETTO Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-23",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als bestuurder voor een termijn van zes jaar vanaf heden: 2. Mevrouw ZUKETTO Monique, hier niet aanwezig maar reeds aanvaard heeft in voormelde ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": "M",
        "street_number": "13"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "BESLOTEN om het adres van de zetel van de Vennootschap te wijzigen van Hoveniersstraat 47, 2860 Sint-Katelijne-Waver naar Scheepstraat(M) 13, 3630 Maasmechelen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Scheepstraat(M) 13, 3630 Maasmechelen",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(M)"
      },
      "old_address": {
        "raw": "Hoveniersstraat 47, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0538.839.651",
    "org_name": "Monard Law BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2860 Sint-Katelijne-Waver, Hoveniersstraat 47",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-21",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-05-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0419.569.363"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier VERHOESTRAETE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "effective_date": "2022-05-09",
      "evidence_quote": "Uit de notulen van de raad van bestuur d.d. 09/05/2022 blijkt de verplaatsing van de zetel naar 2860 Sint-Katelijne-Waver, Hoveniersstraat 47, en dit met ingang van 09/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther DE BOELPAEP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878102693",
        "name": "NV \u0022DE BOELPAEP-SEVERIJNS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-19",
      "evidence_quote": "Vervolgens beslist de gewone algemene vergadering d.d. 19/06/2021 om volgende bestuurders te herbenoemen, en dit met ingang van heden, eindigend onmiddellijk na de gewone algemene vergadering van 2027: - NV \u0022DE BOELPAEP-SEVERIJNS\u0022, afgekort \u0022DBS\u0022, met zetel te 2860 Sint-Katelijne-Waver, Mechelsestee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VERHOESTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466633544",
        "name": "BV \u0022I CAN\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-19",
      "evidence_quote": "Vervolgens beslist de gewone algemene vergadering d.d. 19/06/2021 om volgende bestuurders te herbenoemen, en dit met ingang van heden, eindigend onmiddellijk na de gewone algemene vergadering van 2027: - BV\u0022I CAN\u0022, met zetel te 3140 Keerbergen, Vliegehavenlaan 90 en ondernemingsnummer 0466.633.544 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boelpaep Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming wordt kwijting verleend voor dit mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoestraete Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I CAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De vergadering beslist eveneens unaniem om de BV I CAN, met als vaste vertegenwoordiger de heer Verhoestraete Xavier te benoemen als bestuurder voor een periode van zes jaar, en dit met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt beslist om het bedrijfsrevisorenkantoor CVBA Auditas - VDG, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te benoemen tot commissaris voor de duur van 3 jaar. CVBA Auditas - VDG heeft de heer Sven Vansteelant aangeduid als vaste vertegenwoordiger voor deze opdracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Kempenarestraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": "2",
        "street_number": "64"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Scheepstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit het verslag van de vergadering van de raad van bestuur gehouden op 25 augustus 2020 blijkt dat beslist wordt, na een korte beraadslaging, zowel de maatschappelijke, de vestigings-, de uitbatings- als de administratieve zetel retroactief vanaf 1 januari 2020 te verplaatsen naar Kempenarestraat 64 bus 2 te 2860 Sint-Katelijne-Waver."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Machiels Elisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders dd\u00B0 27 juni 2014 blijkt dat met ingang vanaf 26 juni 2014 mevrouw Machiels Elisa en mevrouw Verjans An hun ontslag als bestuurder hebben ingediend."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verjans An",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders dd\u00B0 27 juni 2014 blijkt dat met ingang vanaf 26 juni 2014 mevrouw Machiels Elisa en mevrouw Verjans An hun ontslag als bestuurder hebben ingediend."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Boelpaep Gunther",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Boelpaep - Severijns",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Met onmiddellijke ingang worden De Boelpaep - Severijns, afgekort: DBS NV, met als vast vertegenwoordiger de heer De Boelpaep Gunther, en de heren De Boelpaep Gunther en Severijns Dominique benoemd als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Severijns Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Met onmiddellijke ingang worden De Boelpaep - Severijns, afgekort: DBS NV, met als vast vertegenwoordiger de heer De Boelpaep Gunther, en de heren De Boelpaep Gunther en Severijns Dominique benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.596.363",
    "name_full": "VERCO",
    "legal_form": "NV"
  }
}