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Belgisch Staatsblad — acts
1 acts All acts · 1
updated 1 year ago
2025
14-04-2025 Kris Van Haverbeke appointed as director
- Kris Van Haverbeke — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "74.05.07-061.57",
"name": "Kris Van Haverbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2025-02-01",
"evidence_quote": "De vergadering benoemt tot nieuwe bestuurder (niet-statutair) vanaf heden 01/02/2025:: Kris Van Haverbeke, N.N. 74.05.07-061.57, die het mandaat aanvaardt.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-14",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0810.304.346",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Ryngaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}