Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Bruecker",
"address": "2000 Antwerpen, Arenbergstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "uit de notulen van de gewone algemene vergadering van 26/06/2025 blijkt dat de vergadering beslist heeft om Caroline De Bruecker, wonende te 2000 Antwerpen, Arenbergstraat 6, te: herbenoemen als bestuurder, met ingang vanaf 26/06/2025 en dit tot aan de algemene vergadering van 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Caroline De Bruecker",
"address": "2000 Antwerpen, Arenbergstraat 6",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-26",
"evidence_quote": "Bijla agen bij het Belgisch Staatsbl - 01/09/2025 - Annexes du Moniteur belge Vit de notulen van de Raad van Bestuur gehouden op 26/06/2025 blijkt dat de vergadering beslist heeft om Caroline De Bruecker wonende te 2000 Antwerpen, Arenbergstraat 6, te herbenoemen als gedelegeerd bestuurder, met inga",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"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": "2025-09-01",
"filing_date": "2025-08-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.131.251",
"name_full": "LORENCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline De Bruecker",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}