ENEMAN & CO

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      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De raad van bestuur besluit nadien tot benoeming van volgende gedelegeerd bestuurders, voor een duurtijd van zes jaar: - ALLIJNS DEVELOPMENT BV (0677.995.059), vertegenwoordigd door de heer Maarten Allijns",
      "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_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Buyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.123.446",
        "name": "AXIO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "De raad van bestuur besluit nadien tot benoeming van volgende gedelegeerd bestuurders, voor een duurtijd van zes jaar: - AXIO NV (0429.123.446), vertegenwoordigd door de heer Rik Buyse",
      "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": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-12",
      "evidence_quote": "Ook werd beslist om het adres van de maatschappelijke zetel te verplaatsen naar 8510 Kortrijk (Marke), Baliestraat 3 bus 9.",
      "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": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0691.785.192",
    "org_name": "HERCULL HOLDING BV",
    "person_name": null,
    "org_rep_person_name": "Johannes Hooijmaaijer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa CARTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering d.d. 25/06/2021 blijkt de herbenoeming van BV \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door mevrouw Melissa CARTON, bedrijfsrevisor, als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder en gedelegeerd bes"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879054283",
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Het ontslag van de BV \u0022OPUS TERRAE\u0022, met zetel te 8900 leper, Zwaanhofweg 10 en ondernemingsnummer 0879.054.283 (RPR Gent, afdeling leper), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, wonende te 8902 leper (Voormezele), Kemmelseweg 72, als bestuurder en gedelegeerd bes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De benoeming van de heer Paul GHEYSENS, voornoemd, als gedelegeerd bestuurder, en dit met ingang van 31/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De be\u00EBindiging van het mandaat van de huidige commissaris van de vennootschap, de BV o.v.v.e. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, Gateway building (RPR Brussel) en ondememingsnummer 0429.053.863, vertegenwoordigd door de he"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De benoeming van de BV o.v.v.e. CVBA \u0022KPMG BEDRIJFSREVISOREN\u0022, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K (RPR Brussel) en ondernemingsnummer 0419.122.548, vertegenwoordigd door de heer Joachim HOEBEECK, bedrijfsrevisor, als commissaris, en dit voor een termijn van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROEK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 20/12/2017 om 14 uur blijkt de benoeming van de BV o.v.v. CVBA \u0022DELOITTE BEDRIJFSREVISOREN\u0022, met zetel te 1930 Zaventem, Luchthaven Nationaal 1J (Gateway Building) en ondernemingsnummer 0429.053.863, vertegenwoordigd door de heer Rik NECKEBRO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy DEMAECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Het ontslag van de heer Freddy DEMAECKER, Heiststraat 261, 8380 Zeebrugge, en van mevrouw Nadine DEMAECKER, Peter Benoitlaan 35, 8301 Knokke-Heist, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy DEMAECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Het ontslag van de heer Freddy DEMAECKER, Heiststraat 261, 8380 Zeebrugge, en van mevrouw Nadine DEMAECKER, Peter Benoitlaan 35, 8301 Knokke-Heist, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine DEMAECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Het ontslag van de heer Freddy DEMAECKER, Heiststraat 261, 8380 Zeebrugge, en van mevrouw Nadine DEMAECKER, Peter Benoitlaan 35, 8301 Knokke-Heist, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine DEMAECKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "Het ontslag van de heer Freddy DEMAECKER, Heiststraat 261, 8380 Zeebrugge, en van mevrouw Nadine DEMAECKER, Peter Benoitlaan 35, 8301 Knokke-Heist, als bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "De benoeming tot bestuurder, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van 2023, van: de BVBA \u0022OPUS TERRAE\u0022, Zwaanhofweg 10, 8900 leper, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, hierna genoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "De benoeming tot bestuurder, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van 2023, van: ... - de heer Simon GHEYSENS, Drabstraat 34U, 9000 Gent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "De benoeming tot bestuurder, voor een termijn die eindigt onmiddellijk na de gewone algemene vergadering van 2023, van: ... - de heer Michael GHEYSENS, Westkapellestraat 399, 8300 Knokke;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul GHEYSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OPUS TERRAE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "De benoeming van: - de BVBA \u0022OPUS TERRAE\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Paul GHEYSENS, voornoemd, tot gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Zwaanhofweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Blankenbergse Steenweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "371"
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "IV. De verplaatsing van de maatschappelijke zetel van 8000 Brugge, Blankenbergse Steenweg 371 naar 8900 leper, Zwaanhofweg 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaecker Nadine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-12",
      "evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen, dit met ingang vanaf 12 november 2011: Mevrouw Demaecker Nadine, wonende te 8301 Knokke - Heist, Peter Benoitlaan 35 (rijksreg.nr. 680402-370-56) ... Hun mandaat wordt met ingang van 12 november 2011 vernieuwd voor een periode van zes ja"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaecker Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-12",
      "evidence_quote": "De vergadering beslist om volgende bestuurders te herbenoemen, dit met ingang vanaf 12 november 2011: ... De Heer Demaecker Freddy, wonende te 8380 Brugge, Heiststraat 261 (rijksreg.nr. 710616-275-02) ... Hun mandaat wordt met ingang van 12 november 2011 vernieuwd voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaecker Nadine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-16",
      "evidence_quote": "Mevrouw Demaecker Nadine, wonende te 8301 Knokke - Heist, Peter Benoitlaan 35 (rijksreg.nr. 680402-370-56), wordt benoemd als gedelegeerd bestuurder voor de termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaecker Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-16",
      "evidence_quote": "De Heer Demaecker Freddy, wonende te 8380 Brugge, Heiststraat 261 (rijksreg.nr. 710616-275-02), wordt benoemd als gedelegeerd bestuurder voor de termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.018.931",
    "name_full": "ENEMAN \u0026 CO",
    "legal_form": "NV"
  }
}