Delidis

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    "filing_date": "2023-02-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
      "unanimous": true
    }
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    "kbo": "0404.172.472",
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        "name": "BVBA Vyvey \u0026 Co",
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      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemer de aandeelhouders als commissaris BVBA Vyvey \u0026 Co, Bedrijfsrevisoren, Herentalsebaan 2, 2240 Massenhoven, rechtsgeldig vertegeriwoordigd door mevrouw Evy Neyens."
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  "subject_company": {
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{
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  "subject_company": {
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        "quote": "De raad van bestuur heeft met eenparigheid van stemmen besloten te benoemen tot gedelegeerd bestuurder: - de voornoemde besloten vennootschap MATENAU; ... Zij zijn afzonderlijk bevoegd de vennootschap te vertegenwoordigen voor alle handelingen.",
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      {
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        "quote": "De raad van bestuur heeft met eenparigheid van stemmen besloten te benoemen tot gedelegeerd bestuurder: ... - de voornoemde besloten vennootschap JAPECO. Zij zijn afzonderlijk bevoegd de vennootschap te vertegenwoordigen voor alle handelingen.",
        "excluded_powers": null
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    },
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      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GEYS Glenn Marcel Theresia Corneel",
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        "birth_date": null
      }
    },
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0404.172.472",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "MATENAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De huidige bestuurders, te weten: - de besloten vennootschap MATENAU, met ondernemingsnummer 0832.314.339 en met zetel te 2275 Gierle, Molenpad 9; ... ontslag te geven uit hun functie",
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      },
      "evidence_quote": "De huidige bestuurders, te weten: ... - de besloten vennootschap JAPECO, met ondernemingsnummer 0832.085.497 en met zetel te 2275 Gierle, Brulens 5; ... ontslag te geven uit hun functie",
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        "birth_date": null
      },
      "evidence_quote": "De huidige bestuurders, te weten: ... - de naamloze vennootschap PEETERS-GOVERS, met ondernemingsnummer 0420.449.171 en met zetel te 2275 Gierle, Kloosterstraat 58; ... ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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        "country": null,
        "legal_form": null
      },
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "PEETERS Jan",
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        "country": null,
        "legal_form": null
      },
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "kbo": "0420449171",
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        "address": null,
        "country": null,
        "legal_form": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft met eenparigheid van stemmen besloten te benoemen tot gedelegeerd bestuurder: - de voornoemde besloten vennootschap MATENAU;"
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    {
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      },
      "evidence_quote": "De raad van bestuur heeft met eenparigheid van stemmen besloten te benoemen tot gedelegeerd bestuurder: - de voornoemde besloten vennootschap JAPECO."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0404.172.472",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey \u0026 Bedrijfsrevisor",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
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        "kbo": null,
        "name": "Vyvey \u0026 Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen herbenoemen de aandeelhouders als commissaris Vyvey \u0026 Bedrijfsrevisor, Herentalsebaan 2, 2240 Herentals, rechtsgeldig vertegenwoordigd door mevrouw Evy Neyens."
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  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "PEETERS GOVERS nv.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-15",
      "evidence_quote": "PEETERS GOVERS nv. met zetel te 2275 Gierle, Kloosterstraat 58, met ondernemingsnummer 0420.449.171, vertegenwoordigd door haar bestuurder JAPECO bvba. met zetel te 2275 Gierle, Kloosterstraat 70, met ondernemingsnummer 0832.085.497 met als vaste vertegenwoordiger de heer Jan PEETERS, benoemd werd a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
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      },
      "via_org": {
        "kbo": "0832085497",
        "name": "JAPECO bvba.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de bestuursmandaten van JAPECO bvba. met zetel te 2275 Gierle, Kloosterstraat 70, met ondernemingsnummer 0832.085.497 met als vaste vertegenwoordiger de heer Jan PEETERS ... verlengd werden tot en met 30.06.2020."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "kbo": "0832314339",
        "name": "MATENAU bvba.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de bestuursmandaten van ... MATENAU bvba. met zetel te 2275 Gierle, Molenpad 9, met ondernemingsnummer 0832.314.339 met als vaste vertegenwoordiger de heer Wim PEETERS, verlengd werden tot en met 30.06.2020."
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{
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{
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      "evidence_quote": "LOUTHI bvba. met zetel te 2275 Gierle, Oude Lillebaan 1, met ondernemingsnummer 0832.315.725 en met als vaste vertegenwoordiger mevrouw Hilde PEETERS, ontslag verleend werd als bestuurder van de nv. DELIDIS per 29.08.2014."
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{
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  "subject_company": {
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{
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      },
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        "kbo": null,
        "name": "BVBA VYVEY \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om BVBA VYVEY \u0026 Co vertegenwoordigd door mevrouw E. Neyens te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
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