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Belgisch Staatsblad — acts
67 acts Capital history · 1
23-01-2014
v3.2
All acts · 67
updated 8 months ago
2025
31-10-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Technical details
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{
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{
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"name": "Yulvie Ibriyam",
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"corrected_publication_numac": null
}31-10-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Willem Voet, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 november 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontslag van de heer Willem Voet met ",
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},
{
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"person": {
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"name": "Koen Piessens",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 november 2025, de heer Koen Piessens, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}31-10-2025 1 director appointed, 1 resigning
- Koen Piessens — Bestuurder
- Willem Voet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Voet",
"address": null,
"birth_date": null
}
},
{
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"person": {
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},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}15-07-2025 Hanries Poelmans appointed as statutory auditor
- Hanries Poelmans — Commissaris
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "Commissaris",
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"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}15-07-2025 DELOITTE Bedrijfsrevisoren BV appointed as statutory auditor
- DELOITTE Bedrijfsrevisoren BV — Commissaris
Technical details
{
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"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hanries Poelmans",
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},
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"subkind": "confirmation",
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"evidence_quote": "Voor eensluitend verklaard, Dhr. Dominik Baelus, Afgevaardigd Bestuurder",
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"evidence_quote": "Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
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"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 Hanries Poelmans reappointed as statutory auditor
- Hanries Poelmans — Commissaris
Summary:
v3.2
Technical details
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"evidence_quote": "De Algemene Vergadering der Aandeelhouders herbenoemt als Commissaris voor een periode van drie jaar, aanvangend met het boekjaar 2025, DELOITTE Bedrijfsrevisoren BV, vertegenwoordigd door de heer Hanries Poelmans, Gouverneur Roppesingel 13, 3500 Hasselt"
}
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}07-01-2025 5 directors appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Marcos Lamin Busschots — Bestuurder
- Jan Bogaert — Bestuurder
- Arne Winderickx — Bestuurder
- Yulvie lbriyam — Bestuurder
- Benjamin Vanagt — Bestuurder
Technical details
{
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{
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},
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],
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"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}07-01-2025 1 director appointed, 1 resigning
- Dirk Moyaert — Bestuurder
- Benjamin Vanagt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2025. De enige aandeelhouder beslist om, voor zoveel als nodig, het vrijwillig ontsiag van de heer Benjamin Vana",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januari 2025, de heer Dirk Moyaert, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}2024
11-04-2024 Elien Van den Eynde appointed as manager services en hr business partner
- Elien Van den Eynde — Manager services en hr business partner
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Manager Services en HR Business Partner",
"person": {
"rrn": null,
"name": "Elien Van den Eynde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}11-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}23-02-2024 Evelien Eeckhaute resigns as daily management
- Evelien Eeckhaute — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Evelien Eeckhaute",
"address": "Koekoeklaan 9 in 9000 Gent",
"birth_date": null,
"profession": "Manager Services en HR Manager Business",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-17",
"evidence_quote": "De Raad van Bestuur heeft in zijn vergadering van 17/01/2024 beslist om de volmacht van mevrouw Evelien Eeckhaute wonende te Koekoeklaan 9 in 9000 Gent, als Manager Services en HR Manager Business in te trekken vanaf 17/01/2024",
"decharge_status": null,
"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": "2024-02-23",
"filing_date": "2024-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-01-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominik Baelus",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaardigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}23-02-2024 Evelien Eeckhaute resigns as manager services and hr manager business partner
- Evelien Eeckhaute — Manager services and hr manager business partner
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Manager Services and HR Manager Business Partner",
"person": {
"rrn": null,
"name": "Evelien Eeckhaute",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}2023
03-10-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}03-10-2023 Mathias Spennick appointed as manager logistiek
- Mathias Spennick — Manager logistiek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Mathias Spennick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}14-09-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}14-09-2023 Michaël Verlinden resigns as manager logistiek
- Michaël Verlinden — Manager logistiek
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Manager Logistiek",
"person": {
"rrn": null,
"name": "Micha\u00EBl Verlinden",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}26-01-2023 1 director appointed, 1 resigning
- Dominik Baelus — Bestuurder
- Erik Winters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}26-01-2023 2 directors appointed, 2 resigning
- Dominik Baelus — Gedelegeerd bestuurder
- Dominik Baelus — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Erik Winters — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De bestuurders nemen kennis van het vrijwillig ontslag van de heer Erik Winters uit zijn mandaat als gedelegeerd bestuurder van de Vennootschap, door middel van een ontslagbrief met uitwerking op 16 januari 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De bestuurders beslissen om de heer Dominik Baelus voor onbepaalde duur te benoemen als gedelegeerd bestuurder van de Vennootschap in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen. De benoeming zal ingaan op 16 januari 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Winters",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Erik Winters, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 16 januari 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Baelus",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-16",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 16 Januari 2023, de heer Dominik Baelus (...) te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}13-01-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}13-01-2023 Jonathan Beerens resigns as manager inkoop
- Jonathan Beerens — Manager inkoop
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Manager Inkoop",
"person": {
"rrn": null,
"name": "Jonathan Beerens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}13-01-2023 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eril Winters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor eensluitend verklaard.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jonathan Beerens",
"address": "Ninovesteenweg 175, 9320 Erembodgem",
"birth_date": null,
"profession": "Manager Inkoop",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-03-01",
"evidence_quote": "De Raad van Bestuur heeft in zijn vergadering van 01?03.2022 beslist om per 01.03.2022 de benoeming en volmachten verleend op 01.01.2019 aan de heer Jonathan Beerens, Ninovesteenweg 175, 9320 Erembodgem als Manager Inkoop in te trekken.",
"decharge_status": null,
"mandate_duration": 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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-01-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-03-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eril Winters",
"org_rep_person_name": null,
"person_role_at_subject": "Afgevaarcigd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januar 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI",
"legal_form": "NV"
}
}06-01-2023 1 director appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Dirk Moyaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.096.389",
"name_full": "ALDI"
}
}06-01-2023 7 directors appointed, 1 resigning
- Benjamin Vanagt — Bestuurder
- Jan Bogaert — Dagelijks bestuur
- Gregory Van Ostade — Dagelijks bestuur
- Arne Winderickx — Dagelijks bestuur
- Marcos Lamin-Busschots — Dagelijks bestuur
- Anke Hostens — Dagelijks bestuur
- Stibbe BV — Dagelijks bestuur
- Dirk Moyaert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Dirk Moyaert, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 januari 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Moyaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent, bij bijzondere stemming, tussentijdse kwijting aan de heer Dirk Moyaert, en maakt zich sterk om aan de heer Dirk Moyaert kwijting te verienen op de jaarlijkse vergadering gehouden ter goedkeuring van de jaarrekening voor het boekjaar eindigend op 31 december 2022, vo",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benjamin Vanagt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-01-01",
"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 januar 2023, de heer Benjamin Vanagt te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jan Bogaert",
"address": null,
"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 enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Gregory Van Ostade",
"address": null,
"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 enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arne Winderickx",
"address": null,
"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 enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marcos Lamin-Busschots",
"address": null,
"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 enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
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"evidence_quote": "De enige aandeelhouders besluit volmacht te verlenen aan elk van de bestuurders van de Vennootschap alsook aan Jan Bogaert, Gregory Van Ostade, Arne Winderickx, Marcos Lamin-Busschots, Anke Hostens",
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}2022
06-10-2022 2 directors appointed, 2 resigning
- Erik Winters — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Benjamin Vanagt — Bestuurder
- Benjamin Vanagt — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagbrief van de heer Benjamin Vanagt, waarmee deze zijn ontslag als bestuurder van de Vennootschap heeft aangeboden met ingang van 1 September 2022.",
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"evidence_quote": "De enige aandeelhouder beslist om, met ingang op 1 September 2022, de heer Erik Winters, te benoemen tot bestuurder van de Vennootschap."
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"evidence_quote": "De bestuurders beslissen om de heer Erik Winters, als gedelegeerd bestuurder van de Vennootschap te benoemen, belast met het dagelijks bestuur in de zin van artikel 7:121 van het Wetboek van vennootschappen en verenigingen zonder enige beperking."
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}06-10-2022 2 directors appointed, 2 resigning
- Erik Winters — Bestuurder
- Erik Winters — Gedelegeerd bestuurder
- Benjamin Vanagt — Bestuurder
- Benjamin Vanagt — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}10-06-2022 Change in the board of directors
Summary:
v3.2
Technical details
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}10-06-2022 Discharge granted to the board
Technical details
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}First 30 of 67 acts