Arktos

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOGAERTS \u0026 BOSMANS",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprise bvba",
        "address": "Waversebaan 303, 3001 Heverlee",
        "country": "BE",
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Leriffte",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "vZW"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0410346721",
        "name": "BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entrepreise bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-25",
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van dinsdag 25 maart 2025 als commissaris van de vereniging BOGAERTS \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entrepreise bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsreviso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frouwe Declercq",
        "address": null,
        "birth_date": null,
        "profession": "zakelijk directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-02",
      "evidence_quote": "De Algemene Vergadering heeft de benoeming van Frouwe Declercq, zakelijk directeur van Arktos vzw, als persoon die belast is met het dagelijks bestuur van Arktos vzw goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ellen Goovaerts",
        "address": null,
        "birth_date": null,
        "profession": "algemeen directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-06-17",
      "evidence_quote": "De benoeming van Ellen Goovaerts, algemeen directeur van Arktos vzw, als persoon die belast is het met dagelijks bestuur van Arktos vzw is van start gegaan op 17 juni 2020, en is herbevestigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "5"
      },
      "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": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-05",
    "act_kind_objet": "Statutenwijziging en benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "Arktos vzw",
    "legal_form": "vzw"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ellen Goovaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Durwael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Gezien het einde van de overeenkomst tussen Arktos vzw en Marleen Durwael, financieel directeur, op 20 maart 2024 wordt, conform haar statuten, het ontslag betekend van Marleen als lid van de Algemene Vergadering van Arktos vzw en als persoon die belast is met het dagelijks bestuur van Arktos vzw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0410346721",
        "name": "BOGAERT \u0026 BOSMANS Bedrijfsrevisoren-Reviseurs d\u0027Entreprises bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van dinsdag 29 maart 2022 als commissaris van de vereniging BOGAERT \u0026 BOSMANS Bedrijfsrevisoren-Reviseurs d\u0027Entreprises bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Brattinga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Arktos vzw heeft op de Algemene Vergadering van 23 maart 2021 besloten om volgende leden benoemen als bestuurder vanaf 23 maart 2021: - Eva Brattinga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl Klima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Arktos vzw heeft op de Algemene Vergadering van 23 maart 2021 besloten om volgende leden benoemen als bestuurder vanaf 23 maart 2021: - No\u00EBl Klima"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "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": "2020-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Devisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 9 december 2019 besloten om volgerde leden te berioemen als bestuurder vanaf 1 januari 2020: - Francis Devisch"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanja Bosmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOG\u00C4ERT \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt tijdens haar vergadering van maandag 9 december 2019 als commissaris van de vereniging BOG\u00C4ERT \u0026 BOSMANS Bedrijfsrevisoren-R\u00E9viseurs d\u0027Entreprises bvba, met maatschappelijke zetel te Waversebaan 303, 3001 Heverlee en ingeschreven bij het Instituut van de Bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanwoensel Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 2 september 2019 besloten om volgende leden ontslag te verlenen als bestuurder vanaf 16/09/2019: - Vanwoensel Erik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goovaerts Ellen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 2 september 2019 besloten om volgende leden benoemen als bestuurder vanaf 16/09/2019: - Goovaerts Ellen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Walle Katrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 28/03/2019 besloten volgende leden ontslag te verlenen als bestuurder: -Vande Walle Katrien, Van Couwenhovelaan 25, 3020 Winksele."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendriks Dave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 28/03/2019 besloten volgende leden te benoemen als bestuurder: -Hendriks Dave, Danielsstraat 2, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verruydt Raymond",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Verruydt Raymond, Breden Els 8, 3490 Balen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jansen Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Jansen Frank, Mallekotstraat 23 bus 1, 2500 Lier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lapauw Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om ontslag te verlenen aan: - Lapauw Steven, Reutelstraat 66, 8560 Wevelgem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neven Carien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft op de Algemene Vergadering van 13 december 2017 besloten om volgende leden te benoemen als bestuurders: - Neven Carien, Burgemeester Bollenstraat 9/5, 3500 Hasselt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verduyckt Evi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft besloten op de algemene vergadering van 24/03/2016 om het onslag van Verduyckt Evi te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "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": "2015-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wit Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos verleent ontsalg aan de volgende bestuurders: - De Wit Leen, Victor Braeckmanlaan 46, 9040 Sint-Amandsberg"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roskamp Jeroen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos verleent ontsalg aan de volgende bestuurders: - Roskamp Jeroen, Dennengeurlaan 6, 2820 Bonheiden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deklerck Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arktos heeft besloten volgende leden te benoemen als bestuurders : - Deklerck Johan, Molenstraat 2 bus 3, 3110 Rotselaar, geboren op 03/12/1949"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0410.346.721",
    "name_full": "ARKTOS",
    "legal_form": "VZW"
  }
}