CLUB

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      "quote": "L\u0027assembl\u00E9e prend acte du changement de repr\u00E9sentant permanent d\u0027EY Bedrijfsrevisoren, commissaire aux comptes, qui passe de Leen Defoer \u00E0 Brecht Deketele, avec effet au 17 avril 2026.",
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      "quote": "Octroi d\u0027une procuration sp\u00E9ciale \u00E0 AD-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour faire tout ce qui est n\u00E9cessaire pour publier le changement de repr\u00E9sentant de EY Bedrijfsrevisoren.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination Administrateur (D\u00E9l\u00E9gu\u00E9) - Nomination Pr\u00E9sident - Procuration",
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    {
      "type": "officer_appointment",
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      "type": "officer_appointment",
      "quote": "PREND ACTE qu\u0027un nouveau pr\u00E9sident est nomm\u00E9 depuis le 1er janvier 2026, \u00E0 savoir HEREMANS CONSULT BV",
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      "quote": "Le Conseil donne procuration \u00E0 Ad-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, sous le num\u00E9ro d\u0027entreprise 0474.966.438, repr\u00E9sent\u00E9e par Adriaan de Leeuw, avec droit de substitution, afin de repr\u00E9senter la soci\u00E9t\u00E9 devant les services du Registre des Personnes Morales, du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprises au choix du le mandataire, et d\u0027autres administrations \u00E9ventuelles, de faire tout ce qui est possible ou utile pour publier les d\u00E9cisions de la Soci\u00E9te aux annexes du Moniteur belge et, le cas \u00E9ch\u00E9ant, de modifier l\u0027immatriculation \u00E0 la Banque-Carrefour des Entreprises.",
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        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 devant les services du Registre des Personnes Morales, du Tribunal de l\u0027Entreprise, de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprises au choix du le mandataire, et d\u0027autres administrations \u00E9ventuelles, de faire tout ce qui est possible ou utile pour publier les d\u00E9cisions de la Soci\u00E9te aux annexes du Moniteur belge et, le cas \u00E9ch\u00E9ant, de modifier l\u0027immatriculation \u00E0 la Banque-Carrefour des Entreprises",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027ASCE SRL, repr\u00E9sent\u00E9e par M. Alexander Dewulf, repr\u00E9sentant permanent, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 septembre 2025."
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        "name": "Heremans Consult BV",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme la r\u00E9\u00E9lection du mandat d\u0027administrateur de Heremans Consult BV, repr\u00E9sent\u00E9e par Willem (Wim) Heremans."
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        "name": "EY R\u00E9viseurs d\u0027Entreprise SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme la r\u00E9\u00E9lection du commissaire EY R\u00E9viseurs d\u0027Entreprise SRL, repr\u00E9sent\u00E9e par Marleen Defour."
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        "kbo": "1014003950",
        "name": "DMTS SRL",
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      "evidence_quote": "DMTS SRL, Langeweg 13 bo\u00EEte 101, 9600 Ronse, num\u00E9ro d\u0027entreprise 1014.003.950, repr\u00E9sent\u00E9e par Monsieur Peter Demets, repr\u00E9sentant permanent, est nomm\u00E9 administrateur \u00E0 partir du 1er f\u00E9vrier 2025."
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    "kbo": "0415.167.423",
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{
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      "kind": "director_in",
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      "evidence_quote": "Le Conseil d\u0027 Administration d\u00E9cide de nommer UNAWATUNA SRL, administrateur, repr\u00E9sent\u00E9 par Veerle De Witte, repr\u00E9sentant permanent, \u00E0 compter de ce jour en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
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{
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        "name": "VV Bestuurmaatschapppij BV",
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      "effective_date": "2024-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e a pr\u00EDs acte de la d\u00E9mission de VV Bestuurmaatschapppij BV, repr\u00E9sent\u00E9e par M. Jan Vande Velden, repr\u00E9sentant permanent, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 26 i\u00E8me janvier 2024. L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027accepter la d\u00E9mission de VV Bestuurmaatschapppij BV, repr\u00E9sent\u00E9e "
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{
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      "via_org": {
        "kbo": "0554995891",
        "name": "Cervino Consulting",
        "address": null,
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      "effective_date": "2023-09-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission, \u00E0 compter de la date du 16 septembre 2023, de l\u2019administrateur suivant : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Cervino Consulting, ayant l\u2019adresse du si\u00E8ge \u00E0 1745 Opwijk, Nanovestraat 118, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 055"
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        "name": "UNAWATUNA",
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      "effective_date": "2024-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination d\u2019un nouvel administrateur, \u00E0 partir du 29 janvier 2024, pour une dur\u00E9e qui se termine imm\u00E9diatement apr\u00E8s l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires, qui doit statuer sur l\u2019approbation des comptes annuels de l\u2019exercice clos le 31 d\u00E9cembre 2027, \u00E0 sa"
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{
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      "effective_date": "2022-06-02",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme CERVINO CONSULTING SRL, dont le si\u00E8ge social est situ\u00E9 Nanovestraat 118, 1745 Opwijk, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
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      "effective_date": "2022-06-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer CERVINO CONSULTING SRL, administrateur, repr\u00E9sent\u00E9 par M. Carl Lenaerts, repr\u00E9sentant permanent, \u00E0 compter de ce jour, en qualit\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAGEKASBIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme KAGEKASBIS SRL, dont le si\u00E8ge social est situ\u00E9 Domien Craccostraat 12, 8800 Roulers, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAGEKASBIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide alors de nommer KAGEKASBIS SRL, administrateur, repr\u00E9sent\u00E9 par M. Frans Schotte, repr\u00E9sentant permanent, \u00E0 compter de ce jour, en qualit\u00E9 de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KAGEKASBIS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Le conseil d\u0027administration confirme qu\u0027en raison de la fin du mandat d\u0027administrateur pr\u00E9cit\u00E9, le mandat de M. Frans Schotte en tant que l\u0027 administrateur d\u00E9l\u00E9gu\u00E9 et en tant que pr\u00E9sident du conseil d\u0027administration prend \u00E9galement fin aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-27",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide alors de nommer M. Frans Schotte, \u00E0 compter de ce jour, en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Ernst \u0026 Young Bedrijfsrevisoren BV comme commissaire - avec si\u00E8ge social s\u00EDtu\u00E9 \u00E0 1831 Machelen, De Kleetlaan 2 et la filiale situ\u00E9e \u00E0 et 9051 Gent, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0438.703.284, RPM Bruxelles, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Ernst \u0026 Young Bedrijfsrevisoren BV comme commissaire - avec si\u00E8ge social situ\u00E9 \u00E0 1831 Machelen, De Kleetlaan 2 et la filiale situ\u00E9e \u00E0 et 9051 Gent, Pauline van Pottelsberghelaan 12, num\u00E9ro d\u0027entreprise 0438.703.284, RPM Bruxelles, repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Heremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heremans Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Heremans Consult BV, dont le si\u00E8ge social est situ\u00E9 Baron Eduard Empainlaan 48, 2800 Malines, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vande Velden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VV Bestuursmaatschappij BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination van VV Bestuursmaatschappij BVBA als Administrateur en President van de Raad van Bestuur. VV Bestuursmaatschappij BVBA zal worden vertegenwoordigd door de heer Jan Vande Velden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination van SG Management BVBA als Administrateur. SG Management BVBA zal worden vertegenwoordigd door de heer Geert Schotte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Schotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renomination van de heer Frans Schotte als Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Heremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zuidnederlandse Uitgeverij NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomination van Zuidnederlandse Uitgeverij NV als Administrateur. Zuidnederlandse Uitgeverij NV zal worden vertegenwoordigd door Heremans Consult BVBA, op zijn beurt vertegenwoordigd door de heer Wim Heremans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Schotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SG Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging besluit de raad van bestuur unaniem het mandaat van gedelegeerd bestuurder te vernieuwen voor een periode van 6 jaar van SG Management BVBA, vertegenwoordigd door de heer Geert Schotte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat du commissaire, Ernst \u0026 Young Bedrijfsrevisoren BV CVBA, repr\u00E9sent\u00E9e par madame Leen Defoer, pour une dur\u00E9e de trois ans prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2020 portant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  }
}

{
  "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": "2015-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.167.423",
    "name_full": "CLUB",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}