Vergimmo Reno

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETER DELEERSNYDER",
        "address": "2930 Brasschaat Moretuslei 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van PIETER DELEERSNYDER, met woonplaats te 2930 Brasschaat Moretuslei 2, als niet-statutaire bestuurder, en dit met ingang op 26/01/2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV VYNALIS",
        "address": "2930 Brasschaat Moretuslei 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV VYNALIS, met zetel te 2930 Brasschaat Moretuslei 2, als niet-statutaire bestuurder, en dit met ingang op 26/01/2026. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PIETER DELEERSNYDER",
        "address": "2930 Brasschaat Moretuslei 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Vynalis",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "Bij beraadslaging dd. 26/01/2026 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist. 3/ Benoeming van PIETER DELEERSNYDER als vaste vertegenwoordiger van de rechtspersoon BV Vynalis",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PIETER DELEERSNYDER",
        "address": "2930 Brasschaat Moretuslei 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Vynalis",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "Rechtspersoon BV Vynalis heeft PIETER DELEERSNYDER, met woonplaats te 2930 Brasschaat Moretuslei 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 26/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.293.737",
        "name": "BV FINCRAFT",
        "address": "2500 LIER, Zevenbergen 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV FINCRAFT, rechtspersoon met zetel te 2500 LIER, Zevenbergen 13, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0812293737, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Sels Seppe",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.293.737",
        "name": "BV FINCRAFT",
        "address": "2500 LIER, Zevenbergen 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Sels Seppe, bestuurder van BV FINCRAFT, tekenen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "2026-02-27",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0628.971.754",
    "name_full": "VERGIMMO RENO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0812.293.737",
    "org_name": "BV FINCRAFT",
    "person_name": "Sels Seppe",
    "org_rep_person_name": "Sels Seppe",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Emmanuel Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0628.971.754",
    "name_full": "Vergimmo Reno",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte statutenwijziging"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G. Holding CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om V.G. Holding CommV (vertegenwoordigd door Gerda Verhaegen), Vergimmo NV (vertegenwoordigd door Geert Vergauwen) en Pieter Deleersnyder te herbenoemen als bestuurders voor een periode van 6 jaar, m.a.w. tot de algemene vergadering te houden in het jaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vergauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vergimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om V.G. Holding CommV (vertegenwoordigd door Gerda Verhaegen), Vergimmo NV (vertegenwoordigd door Geert Vergauwen) en Pieter Deleersnyder te herbenoemen als bestuurders voor een periode van 6 jaar, m.a.w. tot de algemene vergadering te houden in het jaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Deleersnyder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om V.G. Holding CommV (vertegenwoordigd door Gerda Verhaegen), Vergimmo NV (vertegenwoordigd door Geert Vergauwen) en Pieter Deleersnyder te herbenoemen als bestuurders voor een periode van 6 jaar, m.a.w. tot de algemene vergadering te houden in het jaar 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerda Verhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G. Holding CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de voorzitter beslist de Raad van Bestuur om V.G. Holding CommV, vertegenwoordigd door Gerda Verhaegen, te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, m.a.w. tot de algemene vergadering te houden in het jaar 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.971.754",
    "name_full": "VERGIMMO RENO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Binnenhof 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELEERSNYDER, Pieter Carlo Anton Bert",
        "niss": null,
        "address": "2018 Antwerpen, Lange Lozanastraat 266 bus 32"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DELEERSNYDER, Pieter Carlo Anton Bert",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0846.356.078",
        "name": "V.G. Holding"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0846.356.078",
      "holder_org_name": "V.G. Holding",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0628.971.754",
    "name_full": "VERGIMMO RENO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-24",
  "post_incorporation_mandates": []
}