KOHERA

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Ans Anthonis",
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      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: Crosspoint Solutions NV, vast vertegenwoordigd door Ans Anthonis Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem te herbenoemen tot bestuurder van de Vennootschap en dit met ingang va",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Dirk Deroost",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-21",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om: De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van vrijdag 21 juni 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.316.714",
    "name_full": "Kohera",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-08",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Voorstel tot inbreng van een bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0886.316.714",
    "name_full": "KOHERA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "voorstel inzake de inbreng van bedrijfstak door KOHERA NV in Esenko NV d.d. 25 mei 2023",
    "staat van activa en passiva van de Bedrijfstak Kohera aan de Leie per 31 december 2022"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ans Anthonis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-21",
      "evidence_quote": "Het bestuursorgaan heeft vastgesteld dat Crosspoint Solutions NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heef besioten om Thierri Callaerts, als vaste vertegenwoordiger per 21 maart 2023 te vervangen door Ans Anthonis.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Ans Anthonis",
      "rep_rotation_old_rep": "Thierri Callaerts",
      "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": "2023-05-24",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.316.714",
    "name_full": "Kohera",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De Aigemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "De Algemene Vergadering stelt voorts vast dat het mandaat van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Dieter Van Loock, bedrijfsrevisor, van rechtswege komt te eindigen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vanloock",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "Aldus opgemaakt te Kontich op 1 maart 2023, De Cronos Groep NV gedelegeerd bestuurder vast vertegenwoordigd door Dirk Deroost",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0886.316.714",
    "name_full": "Kohera",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 07/04/2023",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ],
  "corrected_publication_numac": null
}