MICHIELSENS PROPERTIES

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      "evidence_quote": "bevestigt de algemene vergadering het ontslag van de huidige bestuurder, mevrouw Lieve Michielsens, met ingang van 22 december 2025.",
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    {
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        "name": "BV LIFT 21",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "waarvoor de heer Wim HEYLEN als vaste vertegenwoordiger zal optreden.",
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    {
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      "person": {
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        "name": "Eric VERBEELEN",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "65.02.11-410.57",
        "name": "Lieve MICHIELSENS",
        "address": "Van Breestraat 25, 2018 Antwerpen",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-12-22",
      "evidence_quote": "Tevens wordt de benoeming van volgende bestuurders vanaf 22.12.2025 bekrachtigd:",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.602.778",
    "name_full": "MICHIELSENS PROPERTIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0715.762.505",
    "org_name": "BV COOLS TAX \u0026 ACCOUNTANCY",
    "person_name": "Paul Cools",
    "org_rep_person_name": "Paul Cools",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "verslag algemene vergadering",
    "eenparig schriftelijk besluit dd. 22/12/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Nijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De enige aandeelhouder van de Vennootschap geeft met ingang vanaf heden eervol ontslag aan mevrouw Godelieve Nijs, wonende te 2970 Schilde, Pater Nuyenslaan 54, als bestuurder van de Vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Lieve Michielsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "Aan het mandaat van mevrouw Lieve Michielsens als gedelegeerd bestuurder van de Vennootschap, wordt aldus een einde gesteld en dit ontslag als gedelegeerd bestuurder wordt voor zover nodig - uitdrukkelijk aanvaard. ... Aan mevrouw Lieve Michielsens wordt kwijting verleend voor de uitoefening van haa",
      "discharge_granted": true
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  "subject_company": {
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    "name_full": "MICHIELSENS PROPERTIES",
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}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lieve Michielsens",
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        "birth_date": null
      },
      "effective_date": "2024-04-29",
      "evidence_quote": "Het college van bestuurders besluit vervolgens het eenparigheid van stemmen om mevrouw Lieve Michielsens met ingang van 29 april 2024 te benoemen tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur), die binnen het kader van dit mandaat de Vennootschap alleen kan vertegenwoordigen."
    }
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    "kbo": "1003.602.778",
    "name_full": "MICHIELSENS PROPERTIES",
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}

{
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  "subject_company": {
    "kbo": "1003.602.778",
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}

{
  "events": [],
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  "subject_company": {
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    "name_full": "MICHIELSENS PROPERTIES",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Michielsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Op 18 december 2023 is met eenparigheid van stemmen door de aandeelhouders beslist om mevrouw Lieven Michielsens, wonende Van Breestraat 25 te 2018 Antwerpen, met onmiddellijke ingang als bestuurder van de vennootschap te benoemen."
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  },
  "subject_company": {
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    "name_full": "MICHIELSENS PROPERTIES",
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  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Bisschoppenhoflaan 275",
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  "founders": [
    {
      "org": {
        "kbo": "0445.892.766",
        "name": "GROEP MICHIELSENS"
      },
      "kind": "rechtspersoon",
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      "share_class": "Aandelen",
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      "holder_org_kbo": "0445.892.766",
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      "contribution_type": "in_kind",
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  "initial_directors": [],
  "incorporation_date": "2023-12-08",
  "post_incorporation_mandates": []
}