Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Joris Levens",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "VIDAS B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2025-04-29",
"evidence_quote": "VIDAS B.V., vast vertegenwoordigd door Joris Levens en Levens Middleby Worldwide B.V., vast vertegenwoordigd door Mathieu Levens hebben de wens te kennen gegeven om ontheven te worden van hun mandaat als bestuurder met ingang van 29 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Levens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Drima BV",
"address": "2350 Vosselaar, Karel Kaerslaan 27",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering stelt vast dat het mandaat als bestuurder van Drima BV, vast vertegenwoordigd door Jeroen Levens verstrijkt ter gelegenheid van de jaarlijkse algemene vergadering van aandeelhouders te houden in 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Levens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0667.977.137",
"name": "Drima BV",
"address": "2350 Vosselaar, Karel Kaerslaan 27",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist om reeds vervroegd te herbenoemen tot bestuurder van de vennootschap: Drima BV, met zetel te 2350 Vosselaar, Karel Kaerslaan 27, ingeschreven in het rechtspersonenregister Antwerpen (afdeling Turnhout) onder het nummer 0667.977.137 en vast vertegenwoordigd door Jeroen Levens.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Levens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Levens Middleby Worldwide B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering beslist om te benoemen tot bestuurder van de vennootschap: Levens Middleby Worldwide B.V., keuze woonplaats op de zetel van de vennootschap (conform artikel 42 van de statuten), vast vertegenwoordigd door Joris Levens.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jan Smits",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": "9090 Merelbeke-Melle",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de herbenoeming tot commissaris van de vennootschap van Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Merelbeke-Melle, vertegenwoordigd door Jan Smits, bedrijfsrevisor, zoals beslist tijdens de jaarlijkse algemene vergadering van aandeelhouders gehouden op 31 augustus ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jos Aelbrecht",
"address": null,
"birth_date": null,
"profession": "Gedelegeerd bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0468.055.484",
"name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"address": "9300 Aalst, Kareelstraat 122",
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegging van ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Levens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Levens-Middleby Worldwide B.V.",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-29",
"evidence_quote": "Levens-Middleby Worldwide B.V., met vaste vertegenwoordiger Mathieu Levens, heeft de wens te kennen gegeven ontheven te worden van haar mandaat als gedelegeerd bestuurder met ingang van 29 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"evidence_quote": "Conform artikel 2 van de statuten en conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de vergadering unaniem om de zetel van de vennootschap met ingang vanaf 29 april 2025 te verplaatsen van 2387 Baarle-Hertog, Alphenseweg 30 naar 2387 Baarle-Hertog, Wiekenweg 25.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering beslist unaniem om bijzondere volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, 0468.055.484 RPR Gent afdeling Dendermonde, vertegenwoordigd door Jos Aelbrecht, gedelegeerd bestuurder, voor de ondertekening en neerlegg",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-06-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-04-29",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-04-29",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0417.318.051",
"name_full": "Levens Middleby",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0468.055.484",
"org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
"person_name": null,
"org_rep_person_name": "Jos Aelbrecht",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}