Technical details
{
"events": [
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "De algemene vergadering besloot ingevolge diens overlijden, het ontslag te bevestigen van de bestuurder, de heer Karel Peeters.",
"decharge_status": null,
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},
{
"kind": "director_in",
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},
"reason": null,
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Werd benoemd tot bestuurder voor een periode van zes jaar mevrouw Christiana Lauwers",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Kelly Peeters",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "en werd herbenoemd tot bestuurder voor een periode van zes jaar, mevrouw Kelly Peeters.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Is bijeengekomen de raad van bestuur, die met eenparigheid heeft benoemd tot gedelegeerd bestuurder, mevrouw Kelly Peeters.",
"decharge_status": null,
"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": "Karel Peeters",
"address": null,
"birth_date": null,
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "De algemene vergadering besloot ingevolge diens overlijden, het ontslag te bevestigen van de bestuurder, de heer Karel Peeters.",
"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": "Melange Advice",
"address": "Koningsplein 30, 9220 Moerzeke",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Melange Advice",
"address": "Koningsplein 30, 9220 Moerzeke",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleende bijzondere volmacht aan Melange Advice, met zetel te 9220 Moerzeke, Koningsplein 30, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de insc",
"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": "Rafa\u00EBl Van der Veken",
"firm_city": null,
"firm_name": null,
"office_city": "Belsele-Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-09",
"filing_date": "2025-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-08-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.248.833",
"name_full": "PEETERS KAREL",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rafa\u00EBl Van der Veken",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"expeditie van de akte houdende statutenwijziging \u2013 de geco\u00F6rdineerde statuten",
"verslag van de bedrijfsrevisor",
"verslag van het bestuursorgaan"
],
"corrected_publication_numac": null
}