Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0885.883.479",
"name": "Vulpia Care NV",
"address": "2930 Brasschaat, Ruiterijschool 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-12",
"evidence_quote": "Besluit tot het ontslag van Vulpia Care NV, met zetel te 2930 Brasschaat, Ruiterijschool 6 en ondernemingsnummer 0885.883.479, met vaste vertegenwoordiger Luc Van Moerzeke (wonende te 2950 Kapellen, Kalmthoutsesteenweg 51), als bestuurder van de Vereniging met onmiddellijke ingang.",
"decharge_status": null,
"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": "Luc Van Moerzeke",
"address": "2950 Kapellen, Kalmthoutsesteenweg 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-12",
"evidence_quote": "Besluit tot de benoeming van de heer Luc Van Moerzeke (wonende te 2950 Kapellen, Kalmthoutsesteenweg 51) als bestuurder van de Vereniging, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Van Moerzeke",
"address": "Scheldedreef 16, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-04-12",
"evidence_quote": "Besluit tot de herbenoeming van de heer Lucas Van Moerzeke (wonende te Scheldedreef 16, 9200 Dendermonde) als bestuurder van de Vereniging, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Van Moerzeke",
"address": "2950 Kapellen, Kalmthoutsesteenweg 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vereniging is vanaf de genoemde datum dus samengesteld uit de volgende twee bestuurders: -Luc Van Moerzeke: -Lucas Van Moerzeke.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucas Van Moerzeke",
"address": "Scheldedreef 16, 9200 Dendermonde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur van de Vereniging is vanaf de genoemde datum dus samengesteld uit de volgende twee bestuurders: -Luc Van Moerzeke: -Lucas Van Moerzeke.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anneleen Steeno",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Vereniging hebben beslist om als bijzondere lasthebbers aan te stellen Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9criaux, advocaten bij \u003C\u00AB intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 en met ondernemingsnummer 0526.898.555, en verleenden hen elk afzonderlijk en me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Van Herck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De leden van de Vereniging hebben beslist om als bijzondere lasthebbers aan te stellen Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9criaux, advocaten bij \u003C\u00AB intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 en met ondernemingsnummer 0526.898.555, en verleenden hen elk afzonderlijk en me",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Morgan P\u00E9criaux",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vereniging hebben beslist om als bijzondere lasthebbers aan te stellen Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9cr\u00EDaux, advocaten bij \u003C\u003C intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 en met ondernemingsnummer 0526.898.555 hebben aangesteld en hen elk afzond",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen De Nijs",
"address": "Borsbeeksebrug 26",
"birth_date": null,
"profession": null,
"birth_place": "B-2600 Antwerpen (Berchem)"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0446.334.711",
"name": "EY Bedrijfsrevisoren BV",
"address": "1831 Diegem, Kouterveldstraat 7B, bus 001",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-01",
"evidence_quote": "Uit de notulen van de Algemene Vergadering van leden van de Vereniging van datum 30 juni 2023 blijkt dat EY Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Kouterveldstraat 7B, bus 001, en met ondernemingsnummer 0446.334.711, met vaste vertegenwoordiger Koen De Nijs (wonende te B-2600 Antwerpen (Ber",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Anneleen Steeno",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders van de Vereniging van 28 maart 2024 blijkt dat de bestuurders van de Vereniging als bijzondere lasthebbers Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9cr\u00EDaux, advocaten bij \u003C\u003C intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kim Van Herck",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders van de Vereniging van 28 maart 2024 blijkt dat de bestuurders van de Vereniging als bijzondere lasthebbers Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9cr\u00EDaux, advocaten bij \u003C\u003C intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Morgan P\u00E9criaux",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0526.898.555",
"name": "intui",
"address": "3000 Leuven, Tiensevest 104",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders van de Vereniging van 28 maart 2024 blijkt dat de bestuurders van de Vereniging als bijzondere lasthebbers Mr. Anneleen Steeno, Mr. Kim Van Herck, en Mr. Morgan P\u00E9cr\u00EDaux, advocaten bij \u003C\u003C intui \u00BB, met kantoor te 3000 Leuven, Tiensevest 104 ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Luc Van Moerzeke",
"address": "2950 Kapellen, Kalmthoutsesteenweg 51",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Besluit tot de benoeming van Luc Van Moerzeke (wonende te 2950 Kapellen, Kalmthoutsesteenweg 51) als voorzitter van de Vereniging, met onmiddellijke ingang en voor de duurtijd van zijn mandaat als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-26",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0506.953.870",
"name_full": "Vulpia Premium Living",
"legal_form": "VZW"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}