Hopperank

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromb\u00E9 Erik, Felix, Jules",
        "address": null,
        "birth_date": "1952-08-29",
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuursleden beslisten om op 1 januari 2026 over te gaan tot co\u00F6ptatie van, ter vervollediging van het mandaat van de heer Cromb\u00E9 Erik, Felix, Jules, geboren op 29/08/1952 vanwege zijn overlijden op 19/06/2025,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Knop, Herman, Andr\u00E9, Ludo",
        "address": null,
        "birth_date": "1968-02-03",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": "death",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De bestuursleden beslisten om op 1 januari 2026 over te gaan tot co\u00F6ptatie van, ter vervollediging van het mandaat van de heer Cromb\u00E9 Erik, Felix, Jules, geboren op 29/08/1952 vanwege zijn overlijden op 19/06/2025,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe, Vera Anna Francine",
        "address": "Bergestraat 118, 1730 Asse",
        "birth_date": "1961-08-16",
        "profession": null,
        "birth_place": "Sint-Agatha-Berchem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het huidige bestuur is hierdoor als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vetsuypens, Leona Jos\u00E9e",
        "address": "Sportlaan 10, 1740 Ternat",
        "birth_date": "1957-11-10",
        "profession": null,
        "birth_place": "Ternat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het huidige bestuur is hierdoor als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steps, Marleen Marie Renee",
        "address": "Bergveld 52, 1730 Asse",
        "birth_date": "1956-12-21",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het huidige bestuur is hierdoor als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Op de Beeck, Nancy Anna Gustaaf",
        "address": "Polleringestraat 45, 1741 Ternat",
        "birth_date": "1967-01-27",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het huidige bestuur is hierdoor als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Knop, Herman Andr\u00E9 Ludo",
        "address": "Veldeken 45, 1730 Asse",
        "birth_date": "1968-02-03",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het huidige bestuur is hierdoor als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Op de Beeck, Nancy Anna Gustaaf",
        "address": "Polleringestraat 45, 1741 Ternat",
        "birth_date": "1967-01-27",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt de volgende functieverdeling onder de bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "ondervoorzitter",
      "person": {
        "rrn": null,
        "name": "Vetsuypens Leona Jos\u00E9e",
        "address": "Sportlaan 10, 1740 Ternat",
        "birth_date": "1957-11-10",
        "profession": null,
        "birth_place": "Ternat"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt de volgende functieverdeling onder de bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "penningmeester",
      "person": {
        "rrn": null,
        "name": "De Knop, Herman Andr\u00E9 Ludo",
        "address": "Veldeken 45, 1730 Asse",
        "birth_date": "1968-02-03",
        "profession": null,
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bevestigt de volgende functieverdeling onder de bestuurders:",
      "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": "directeur",
      "person": {
        "rrn": null,
        "name": "Delgouffe, Lieve Lea Josepha",
        "address": "Broekstraat 44, 1745 Opwijk",
        "birth_date": "1969-05-20",
        "profession": "directeur",
        "birth_place": "Asse"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Het bestuur beslist om het dagelijks bestuur vanaf 1/02/2026 op te dragen aan Delgouffe, Lieve Lea Josepha,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-01"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "Hopperank",
    "legal_form": "VZW"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Op de Beeck Nancy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steps, Marleen, Marie, Renee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De overblijvende bestuursleden beslisten op 3/3/25 om over te gaan tot co\u00F6ptatie, ter vervollediging van het lopende mandaat van Gaby Vertommen, van: Steps, Marleen, Marie, Renee, Bergveld 52, 1730 Asse, geboren op 21/12/1956 te Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cromb\u00E9, Erik Felix Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 13 juni 2023 het bestaande bestuur herbenoemd voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe, Vera Anna Francine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 13 juni 2023 het bestaande bestuur herbenoemd voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vetsuypens, Leona Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 13 juni 2023 het bestaande bestuur herbenoemd voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vertommen, Gaby Pauline August",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 13 juni 2023 het bestaande bestuur herbenoemd voor een periode van vier jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Op de Beeck, Nancy Anna Gustaaf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 13 juni 2023 het bestaande bestuur herbenoemd voor een periode van vier jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vertommen Gaby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 25 juni 2009 tot nieuwe bestuurder benoemd: Vertommen Gaby, Smoutberg 44, 1730 Asse, geboren op 13/03/1950, te Asse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Op De Beeck Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft op 8 juni 2010 tot nieuwe bestuurder benoemd: Op De Beeck Nancy, Polleringestraat 45, 1741 Ternat, geboren op 27/01/1967, te Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.363.921",
    "name_full": "HOPPERANK",
    "legal_form": "VZW"
  }
}