CONNECTIFY

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        "name": "DELOOSE Stefan",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren bv/srl",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "bv/srl"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder herbenoemt KPMG Bedrijfsrevisoren bv/srl (B00001) als commissaris van vennootschap, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, die zal vertegenwoordigd worden door DELOOSE Stefan (A02738), bedrijfsrevisor.",
      "decharge_status": null,
      "mandate_duration": {
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      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
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      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Charlotte Wuyts",
        "address": "Liersesteenweg 4, 2800 Mechelen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Nijs",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Coninx",
        "address": "Liersesteenweg 4, 2800 Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Everaert",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
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        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, pa",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, pa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tilia Law VOF",
        "address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeehouder verleent volmacht aan iedere bestuurder van de Vennootschap, evenals aan Giovanni Houkx, Quinten Helsen, Charlotte Wuyts, Sarah Nijs en Arnaud Coninx, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, pa",
      "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": null,
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.317.531",
    "name_full": "Connectify",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Piet Everaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Vanhauwaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het vrijwillig ontslag van de heer Jeroen Vanhauwaert als bestuurder van de Vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lema\u00EEtre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het benoemen als nieuwe bestuurder van de Vennootschap van de heer Christophe Lema\u00EEtre voor de periode tot de sluiting van de gewone algemene vergadering van 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "het benoemen van KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris, voor een termijn van 3 jaren (boekjaren 2020-2021, 2022, 2023). Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02517",
        "name": "Sanne Vandebroek",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV/SRL duidt mevrouw Sanne Vandebroek (IBR nr. A02517), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Stefan Danschotter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-01",
    "filing_date": "2022-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-22",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-22",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0700.317.531",
    "name_full": "Connectify",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Stefan Danschotter",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}