Van Heurck

{
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    {
      "kind": "commissaris_in",
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      "subkind": "renewal",
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        "kbo": "0431.088.289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Uitbreidingsstraat 72-1, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om als commissaris te benoemen voor drie jaar, zijnde de boekjaren 2025,2026 en 2027",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "@TheOffice BV",
        "address": "de Robianostraat 118/2, 2150 Borsbeek (Antwerpen)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te geven aan @TheOffice BV met bedrijfszetel te 2150 Borsbeek (Antwerpen), de Robianostraat 118/2, vertegenwoordigd door mevrouw Gaby van Loock, bestuurder en haar aangestelde mandatarissen of lasthebbers allen gemachtigd om afzonderlijk op te treden",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@TheOffice BV",
    "person_name": null,
    "org_rep_person_name": "Gaby Van Loock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Eenparige schriftelijke besluitvorming van de bijzondere algemene vergadering der aandeelhouders dd 28.01.2026"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
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        "name": "August van Puijenbroek",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-24",
      "evidence_quote": "De vergadering neemt akte van het feit dat de heer August van Puijenbroek zijn mandaat als vaste vertegenwoordiger van VP Textile als bestuurder van de vennootschap Van Heurck NV met O.N.0415.031.326, op heden heeft be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander van Dam",
        "address": "Breedveldsingel 41 te NL-3055 PH Rotterdam",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VP Textile",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-24",
      "evidence_quote": "Aanduiding als nieuwe vaste vertegenwoordiger is Alexander van Dam, woonachtig te Breedveldsingel 41 te NL-3055 PH Rotterdam. Deze natuurlijke persoon zal VP Textile vanaf heden permanent vertegenwoordigen in haar hoedanigheid van bestuurder van de vennootschap Van Heurck NV, conform artikel 2:55 WW",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Alexander van Dam",
      "rep_rotation_old_rep": "August van Puijenbroek",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "August van Puijenbroek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Van Heurck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Top Texcon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd bestuurder van Van Heurck NV, Top Texcon BV, vertegenwoordigd door Dries Van Heurck,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby Van Loock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "@TheOffice BV",
        "address": "2150 Borsbeek, De Robianostraat 118 bus 2",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "geeft volmacht aan @TheOffice BV met zetel te 2150 Borsbeek, De Robianostraat 118 bus 2, vertegenwoordigd door mevrouw Gaby Van Loock, bestuurder, en haar aangestelde mandatarissen of lasthebbers allen gemachtigd",
      "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": "Gaby Van Loock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "@TheOffice BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vast vertegenwoordigd door Gaby Van Loock, lasthebber",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "Van Heurck",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@TheOffice BV",
    "person_name": null,
    "org_rep_person_name": "Gaby Van Loock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Vergadering dd 15 september 2025 van Van Heurck NV en VP Textile B.V."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Dam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415031326",
        "name": "VP Textile B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Aanduiding als nieuwe vaste vertegenwoordiger is Alexander van Dam, woonachtig te Breedveldsingel 41 te NL-3055 PH Rotterdam. Deze natuurlijke persoon zal VP Textile vanaf heden permanent vertegenwoordigen in haar hoedanigheid van bestuurder van de vennootschap Van Heurck NV, conform artikel 2:55 WW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte met \u00E9\u00E9n volmacht aangehecht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "completed",
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-07",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE--"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.031.326",
        "name": "VAN HEURCK",
        "role": "acquiring",
        "address": "Schaarbroek 1 2500 Lier",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.209.193",
        "name": "HAVEP MEERHOUT",
        "role": "absorbed",
        "address": "Kempenlaan 2A B1.2 2300 Tumhout",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0781.420.320",
        "name": "VP Textile B.V.",
        "role": "other",
        "address": "Parallelweg 6 06 5051 HC Goirle",
        "is_foreign": true,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap zonder uitzondering noch voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom HOLVOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap VAN HEURCK heeft de naamloze vennootschap HAVEP MEERHOUT overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van HAVEP MEERHOUT gaat over naar VAN HEURCK. De verrichtingen van HAVEP MEERHOUT worden vanaf 1 januari 2025 boekhoudkundig en voor de directe belastingen geacht te zijn uitgevoerd voor rekening van VAN HEURCK.",
  "co_filed_documents": [
    "expeditie van de akte met \u00E9\u00E9n volmacht aangehecht"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Tekenbevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-05-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0415.031.326",
        "name": "Anty LEGDD",
        "role": "other",
        "address": "Schaarbroek 1 te B-2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "1002.709.289",
        "name": "Vennootschap Kazorob BV",
        "role": "other",
        "address": "Ten Boslaan 18 te B-2980 Zoersel",
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mevrouw Everdina Cornelia Lenselink",
        "role": "other",
        "address": "Ambyerweg 22 te 6231 BJ Meersen Nederland",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "NL"
      },
      {
        "kbo": "1013.353.654",
        "name": "@TheOffice BV",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "Anty LEGDD",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van Anty LEGDD NV heeft unaniem besloten om bevoegdheden te delegeren aan twee personen, Frederik De Belder (COO) en Everdina Cornelia Lenselink (CCO), en aan twee vennootschappen, Kazorob BV en @TheOffice BV. Deze delegaties omvatten het ondertekenen van dagelijkse briefwisseling, het vertegenwoordigen van de vennootschap voor overheden en andere instellingen, het sluiten van overeenkomsten en het uitvoeren van besluiten van de raad van bestuur. Voor transacties met een waarde van meer dan 100.000 euro is de schriftelijke toestemming van de raad van bestuur vereist.",
  "co_filed_documents": [
    "Verslag Raad van Bestuur dd 18.03.2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.709.289",
        "name": "Vennootschap Kazorob BV",
        "address": "Ten Boslaan 18 te B-2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-18",
      "evidence_quote": "Het dagelijks bestuur van de vennootschap zal vanaf 18 maart 2025 gedelegeerd worden aan: - Vennootschap Kazorob BV BE1002.709.289, Ten Boslaan 18 te B-2980 Zoersel, vast vertegenwoordigd door de heer Frederik De Belder, woonachtig te Ten Boslaan 18 te 2980 Zoersel, die de titel van COO van de venno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1002.709.289",
        "name": "Vennootschap Kazorob BV",
        "address": "Ten Boslaan 18 te B-2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist unaniem om bijzondere volmacht te verlenen aan: - Vennootschap Kazorob BV BE1002.709.289, Ten Boslaan 18 te B-2980 Zoersel, vast vertegenwoordigd door de heer Frederik De Belder, woonachtig te Ten Boslaan 18 te 2980 Zoersel, die de titel van COO van de vennootschap zal vo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0568512941",
        "name": "De Comm.V. Dries Van Heurck",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-07",
      "evidence_quote": "De aanwezige raad van bestuur beslist onmiddellijk om deze nieuw benoemde bestuurder vanaf heden eveneens aan te stellen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Van Heurck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415031326",
        "name": "Ekster NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "De vaste vertegenwoordiger van bestuurder Ekster NV, de heer Serge Van Heurck, zal vanaf heden vervangen worden door de heer Fran\u00E7ois Van Heurck."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Heurck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415031326",
        "name": "Ekster NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "De vaste vertegenwoordiger van bestuurder Ekster NV, de heer Serge Van Heurck, zal vanaf heden vervangen worden door de heer Fran\u00E7ois Van Heurck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "het ontslag als bestuurder en als gedelegeerd bestuurder van de heer Van Heurck Fran\u00E7ois, wonende te 2930 Brasschaat, Louislei 17, te aanvaarden met ingang van 1 juli 2014;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "het ontslag als bestuurder en als gedelegeerd bestuurder van de heer Van Heurck Fran\u00E7ois, wonende te 2930 Brasschaat, Louislei 17, te aanvaarden met ingang van 1 juli 2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "als nieuwe bestuurders te (her)benoemen, voor een periode van 6 jaar, met ingang vanaf 1 juli 2014: - De heer Van Heurck Luc - Kattenhoflaan 70- 2960 Brecht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553834960",
        "name": "Seresco B.V.B.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Seresco B.V.B.A - Durentijdlei 63 - 2930 Brasschaat - O.N. 0553.834.960 met als vaste vertegenwoordiger de heer Van Heurck Serge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De nieuw benoemde bestuurders stellen de volgende gedelegeerde bestuurders aan met ingang vanaf 1 juli 2014: - De heer Van Heurck Luc, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Heurck Serge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553834960",
        "name": "Seresco B.V.B.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Seresco B.V.B.A, voornoemd."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Achten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872997327",
        "name": "Mertens, Dewaele, Achten \u0026 C\u00B0 Bedriojfsrevisoren BV ovve B.V.B.A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "als commisaris te herbenoemen, voor een termijn van drie jaar met ingang vanaf 1 juli 2014: Mertens, Dewaele, Achten \u0026 C\u00B0 Bedriojfsrevisoren BV ovve B.V.B.A vertegenwoordigd door de heer Dirk Achten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.031.326",
    "name_full": "VAN HEURCK",
    "legal_form": "NV"
  }
}