DE KIMPE

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-28",
    "act_kind_objet": "HERBENOEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.122.986",
        "name": "H.K.W. NV",
        "role": "other",
        "address": "Moeistraat 15, 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0423.169.923",
    "name_full": "DE KIMPE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van bestuur van DE KIMPE NV herbenoemt Hendrik Hoeben als gedelegeerd bestuurder, met ingang van heden en eindigend na de jaarvergadering van 2028. De algemene vergadering benoemt hem als bestuurder met ingang van 29/06/2023, eindigend op 29/06/2029, behoudens herverkiezing. Hij zal optreden als vaste vertegenwoordiger in de zin van artikel 2:55 van het WVV.",
  "co_filed_documents": [
    "notulen van het bestuursorgaan dd. 29/06/2023",
    "notulen van de algemene vergadering dd. 29/06/2023"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Claes",
        "address": "Moeistraat 15, 9830 Sint-Martens-Latem",
        "birth_date": "1938-07-21",
        "profession": null,
        "birth_place": "Wezemaal"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder neemt akte van de be\u00EBindiging van het mandaat van volgende bestuurder en dit met ingang vanaf heden",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "erevoorzitter",
      "person": {
        "rrn": null,
        "name": "Maria Claes",
        "address": "Moeistraat 15, 9830 Sint-Martens-Latem",
        "birth_date": "1938-07-21",
        "profession": null,
        "birth_place": "Wezemaal"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "raadgevende_stem",
      "compensated": null,
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit om te benoemen als erevoorzitter met ingang van heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOEBEN Heidi Elisabeth Francine",
        "address": "2020 Antwerpen, Hagedoornlaan 6",
        "birth_date": "1968-08-13",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "H.K.W. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "indien H.K.W. NV niet meer vertegenwoordigd kan worden door de heer Hendrik Hoeben, als opvolgende bestuurders van H.K.W. NV worden benoemd",
      "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": "HOEBEN Karl Hendrik Antoon",
        "address": "552 03 Ceska Skalice (Tsjechie), Doubravice U Ceske Skalice 34",
        "birth_date": "1971-02-05",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "H.K.W. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "indien H.K.W. NV niet meer vertegenwoordigd kan worden door de heer Hendrik Hoeben, als opvolgende bestuurders van H.K.W. NV worden benoemd",
      "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": "HOEBEN Wendi Rose Frieda",
        "address": "07670 Tenafly (New Jersey) (Verenigde Staten van Amerika), Stanton Road 12",
        "birth_date": "1973-12-01",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "H.K.W. NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "indien H.K.W. NV niet meer vertegenwoordigd kan worden door de heer Hendrik Hoeben, als opvolgende bestuurders van H.K.W. NV worden benoemd",
      "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": "HOEBEN Wendi Rose Frieda",
        "address": "07670 Tenafly (New Jersey) (Verenigde Staten van Amerika), Stanton Road 12",
        "birth_date": "1973-12-01",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-31",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij zijn besluit om te benoemen als bestuurder met ingang vanaf heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BV PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF BOFIDI Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-31",
    "act_kind_objet": "ONTSLAG BENOEMING VOLMACH\u0422"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.169.923",
    "name_full": "DE KIMPE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvia Vanbeveren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}