CULOBEL ASSEMBLY

{
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    {
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": "Nachtegaalsweg 23, 1120 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958), Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per dec",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
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{
  "notary": {
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-28",
    "act_kind_objet": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaris",
    "period_start": "2026-12-31",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "L\u0026S Bedrijfsrevisoren BV"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [],
  "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAESE Mark",
        "address": "8300 Knokke-Heist, Paul Parmentierlaan 174 bus 0041",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "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": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTANIER Arthur",
        "address": "Excelsalaan 20, 7313 BV Apeldoorn (Nederland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "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": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAESE Mark",
        "address": "8300 Knokke-Heist, Paul Parmentierlaan 174 bus 0041",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-15",
      "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": "immediate"
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-17",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAESE Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn van zes jaar: 1/ De heer D\u0027HAESE Mark, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 174 bus 0041."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORTANIER Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "De vergadering beslist met ingang op heden, te herbenoemen tot bestuurders van de vennootschap voor een hernieuwbare termijn van zes jaar: 2/ De heer FORTANIER Arthur, wonende te Excelsalaan 20, 7313 BV Apeldoorn (Nederland)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAESE Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "RAAD VAN BESTUUR Nu de agenda afgehandeld is, beslist het bestuursorgaan van de Vennootschap over te gaan tot de herbenoeming van de hierna genoemde gedelegeerde bestuurder van de Vennootschap, met ingang vanaf heden, voor een termijn van zes jaar... De heer D\u0027HAESE Mark, wonende te 8300 Knokke-Heis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958), Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark D\u0027Haese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar (tot de algemene vergadering in mei 2026): De heer Mark D\u0027Haese"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur G. Fortanier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de volgende bestuurders te herbenoemen voor een periode van 6 jaar (tot de algemene vergadering in mei 2026): De heer Arthur G. Fortanier"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens beslist de algemere vergadering om de commissaris L\u0026S Bedrijfsrevisoren BV (lidmaatschap B00958) vertegenwoordigd door mevrouw Saskia Luteijn (lidmaatschap N1703) te herbenoemen voor een periode van 3 jaar (tot de aigemene vergadering in mei 2023)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark D\u0027Haese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur is voltallig en beslist unaniem om de heer Mark D\u0027Haese opnieuw aan te stellen als afgevaardigd bestuurder tot de algemene vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarop beslist de algemene vergadering om Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA (RPR 0681.575.448), Nachtegaalsweg 23, 1120 Brussel, vertegenwoordigd door mevrouw Saskia Luteijn, te benoemen als commissaris voor een mandaat van drie jaar (over de boekjaren eindigend op 31 december 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.R. Knip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de bijzondere Algemene Vergadering aanvaarden het ontslag van de heer E.R. Knip, wonende in Nederland, Dorpsstraat 24 te 5293 Gemonde als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur (Aart) Fortanier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De leden van de bijzondere Algemene Vergadering beslissen om vanaf heden de heer Arthur (Aart) Fortanier, wonende in Nederland, Excelsalaan 20; 7313 BV Apeldoorn, met ingang vanaf 01/01/2017 te: benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knip E.R.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412534268",
        "name": "NV Vado (Van Doorne\u0027s) Financieringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De leden van de bijzondere Algemene Vergadering aanvaarden het ontslag van de NV Vado (Van Doorne\u0027s) Financieringsmaatschappij (ondernemingsnummer 0412.534,268), vertegenwoordigd door de heer Knip E.R."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knip E.R.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De leden van de bijzondere Algemene Vergadering beslissen om vanaf heden de heer E.R. Knip, wonende in Nederland, Dorpsstraat 24 te 5293 Gemonde, te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Saskia Luteijn Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris, de BV BVBA Saskia Luteijn Bedrijfsrevisor te 1730 Asse, Hoogstraat 2 d, met als vertegenwoordiger mevrouw Saskia Luteijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.R. Knip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vado (Van Doome\u0027s) Financieringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van de NV Vado (Van Doome\u0027s) Financieringsmaatschappij, vertegenwoordigd door dhr. E.R. Knip met 6 jaar verlengd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark D\u0027Haese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "alsook het mandaat van de heer Mark D\u0027Haese wordt verlengd met 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.017.180",
    "name_full": "CULOBEL ASSEMBLY",
    "legal_form": "NV"
  }
}