Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": "NN 54.06.11-389.69",
"name": "VAN RIET Luc Isabelle Corneel",
"address": "2530 Boechout, Acacialaan 9",
"birth_date": "1955-12-21",
"profession": null,
"birth_place": "Wilrijk, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Alexander Chris Lode",
"address": "2000 Antwerpen, Scheldestraat 33",
"birth_date": "1988-11-13",
"profession": null,
"birth_place": "Jette, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Philip Liesbeth Geert",
"address": "2050 Antwerpen, Spinnakerlaan 18",
"birth_date": "1988-11-13",
"profession": null,
"birth_place": "Jette, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Rita Maria Paulina",
"address": "2050 Antwerpen, Brilduikerstraat 4 bus 502",
"birth_date": "1956-11-14",
"profession": null,
"birth_place": "Wilrijk, BE"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering bevestigt de herbenoeming als bestuurder met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders, aanwezig en vertegenwoordigd als gezegd, verklaren hun mandaat te aanvaarden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Alexander Chris Lode",
"address": "2000 Antwerpen, Scheldestraat 33",
"birth_date": "1988-11-13",
"profession": null,
"birth_place": "Jette, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Onmiddellijk hierna zijn de herbenoemde bestuurders in raad van bestuur bijeengekomen en werden benoemd als gedelegeerd bestuurders, met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN RIET Philip Liesbeth Geert",
"address": "2050 Antwerpen, Spinnakerlaan 18",
"birth_date": "1988-11-13",
"profession": null,
"birth_place": "Jette, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Onmiddellijk hierna zijn de herbenoemde bestuurders in raad van bestuur bijeengekomen en werden benoemd als gedelegeerd bestuurders, met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "WILLEMS Rita Maria Paulina",
"address": "2050 Antwerpen, Brilduikerstraat 4 bus 502",
"birth_date": "1956-11-14",
"profession": null,
"birth_place": "Wilrijk, BE"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-12-29",
"evidence_quote": "Onmiddellijk hierna zijn de herbenoemde bestuurders in raad van bestuur bijeengekomen en werden benoemd als gedelegeerd bestuurders, met ingang vanaf 29 december 2023",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Philip Van den Abbeele",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0423.871.093",
"name_full": "DE BLAUWE HOND",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Vyvey \u0026 C\u00B0 Accountants BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 afschrift \u002B co\u00F6rdinatie"
],
"corrected_publication_numac": null
}