PENTASCOOP

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      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
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    },
    {
      "type": "officer_reappointment",
      "quote": "herbenoemt de raad van bestuur de heer Eddy Duquenne als gedelegeerd bestuurder voor een periode van 2 jaar, zijnde tot de algemene vergadering te houden in 2028.",
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      "value": "2026-05-13",
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    },
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      "type": "officer_reappointment",
      "quote": "wordt Pentascoop NV ... herbenoemd als bestuurder tot de jaarlijkse algemene vergadering die zal worden gehouden in 2028.",
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    },
    {
      "type": "permanent_representative",
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        "role": "vaste vertegenwoordiger"
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      "type": "officer_reappointment",
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      "type": "officer_reappointment",
      "quote": "wordt Pallanza Invest BV ... herbenoemd als bestuurder tot de jaarlijkse algemene vergadering die zal worden gehouden in 2028.",
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    },
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      "quote": "met als vaste vertegenwoordiger Dhr. Geert Vanderstappen",
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      "object": "e5",
      "subject": "e6"
    },
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      "type": "officer_reappointment",
      "quote": "wordt EDK Management BV ... herbenoemd als onafhankelijk bestuurder tot de jaarlijkse algemene vergadering die zal worden gehouden in 2028.",
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        "end": "2028",
        "role": "onafhankelijk bestuurder"
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      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Mevr. Els De Keukelaere",
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      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "wordt Lupus Asset Management BV ... herbenoemd als onafhankelijk bestuurder tot de jaarlijkse algemene vergadering die zal worden gehouden in 2028.",
      "value": {
        "end": "2028",
        "role": "onafhankelijk bestuurder"
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      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Dhr. Jo De Wolf",
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        "role": "vaste vertegenwoordiger"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_reappointment",
      "quote": "wordt Mavac BV ... herbenoemd als onafhankelijk bestuurder tot de jaarlijkse algemene vergadering die zal worden gehouden in 2027.",
      "value": {
        "end": "2027",
        "role": "onafhankelijk bestuurder"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger Mevr. Marleen Vaesen",
      "value": {
        "role": "vaste vertegenwoordiger"
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      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: - Herbenoeming gedelegeerd bestuurder",
      "value": "Herbenoeming gedelegeerd bestuurder",
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      "subject": null
    }
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      "id": "e1",
      "kbo": "0415.928.179",
      "kind": "company",
      "name": "KINEPOLIS GROUP",
      "attrs": {
        "seat": "Eeuwfeestlaan 20 - 1020 Brussel",
        "legal_form": "NV"
      }
    },
    {
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      "attrs": {}
    },
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      "kind": "company",
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      "attrs": {
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    },
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    },
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      "id": "e12",
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      "kind": "person",
      "name": "Marleen Vaesen",
      "attrs": {}
    }
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}

{
  "notary": {
    "name": "Liene Van Den Bosch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ingelmunster",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste dinsdag van de maand mei om 15 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BERT Joost"
  },
  "subject_company": {
    "kbo": "0405.117.332",
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    "legal_form": "NV"
  },
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expeditie rechtbank",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
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  "liquidation_closure": null,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}