Bierset View

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      "kind": "decharge_granted",
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  "is_correction": false,
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    "kbo": "0773.723.963",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0773.723.963",
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    {
      "kind": "director_out",
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        "name": "Yves Weerts",
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      "effective_date": "2024-04-23",
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        "kbo": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-23",
      "evidence_quote": "De algemene vergadering van aandeelhouders besluit tot benoeming als bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030",
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        "birth_place": "Verviers"
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-04-23",
      "evidence_quote": "De Raad van bestuur neemt kennis van be\u00EBindiging van het mandaat van hiema vermelde afgevaardigd bestuurders van\u0027de Vennootschap, ten gevolge hun ontslag als bestuurder, met ingang vanaf datum van deze vergadering, en verleent hen kwijting voor de uitvoering van hun mandaat",
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      "compensated": false,
      "effective_date": "2024-04-23",
      "evidence_quote": "De Raad van bestuur besluit tot benoeming als afgevaardigd bestuurder ten onbezoldigde titel, met ingang op datum van deze vergadering, voor een periode van 6 jaar die zal eindigen op de jaarlijkse algemene vergadering van 2030",
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      "effective_date": "2024-04-23",
      "evidence_quote": "De Raad van bestuur neemt kennis van be\u00EBindiging van het mandaat van hiema vermelde afgevaardigd bestuurders van\u0027de Vennootschap, ten gevolge hun ontslag als bestuurder, met ingang vanaf datum van deze vergadering, en verleent hen kwijting voor de uitvoering van hun mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (i) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder d",
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    {
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        "rrn": null,
        "name": "Elodie Hayot",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Toekenning van een bijzondere volmacht aan Sophie Pironnet en Elodie Hayot, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, tot vervullen van (i) alle formaliteiten bij de bevoegde griffie van de rechtbank van koophandel met betrekking tot de genomen beslissingen, en in het bijzonder d",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2024-04-23",
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    {
      "body": "algemene_vergadering",
      "date": "2024-01-31",
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    {
      "body": "raad_van_bestuur",
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  "is_correction": false,
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    "kbo": "0773.723.963",
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    "legal_form": "Naamloze vennootschap"
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    "org_kbo": null,
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    "person_name": "Sophie Pironnet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heersterveldweg 11 te 3700 Tongeren",
        "city": "Tongeren",
        "region": "vlaams_gewest",
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        "country": "BE",
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      "old_address": {
        "raw": "Varnstraat 2 - 3793 Voeren",
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      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-04-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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    "kbo": "0773.723.963",
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  "publication_proxy": {
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  "co_filed_documents": [
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
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