G-CONCESSIONS

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      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering gehouden op 22/08/2025 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder",
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      },
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    {
      "kind": "decharge_granted",
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      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "Het controlemandaat zal zich uitstrekken over de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31/12/2026 goedkeurt.",
      "decharge_status": "granted",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0642.862.154",
        "name": "G-CONCESSIONS",
        "address": "9320 Aalst, Groeneweg 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02528, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-26",
    "filing_date": "2025-08-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.862.154",
    "name_full": "G-CONCESSIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "B Investments B.V.",
    "person_name": null,
    "org_rep_person_name": "Pieter Cox",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A2528",
        "name": "Mathias Roef",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden dd. 02/05/2022 blijkt dat de vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij h",
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        "kind": "n_years",
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": "A2528",
        "name": "Mathias Roef",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De CVBA VANDELANOTTE BEDRIJFSREVISOREN duidt de heer Mathias Roef, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A2528, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Aalst",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-13",
    "filing_date": "2022-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "bijzondere_algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0642.862.154",
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    "legal_form": "BV"
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    "kind": "org",
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    "org_rep_person_name": "Pieter Cox",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}