PIETELBEEK

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      "effective_date": "2019-04-01",
      "evidence_quote": "beslist om te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 1 april 2019, tot na de jaarvergadering te houden in het jaar 2022, zodat alle mandaten gelijk lopen: BVBA DERYCKE TAX CONSULT, met zetel te 3520 Zonhoven, Beverzakbroekweg 65 en ondernemingsnummer: 0646.723.447, ve"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert PAREDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA GP ACCOUNT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "beslist om te benoemen als gedelegeerd bestuurder, met ingang van 1 april 2019, tot na de jaarvergadering te houden in 2022: BVBA GP ACCOUNT, verkort \u0022GP A\u0022, met zetel te 3832 Wellen, Kleinaartstraat 30, vertegenwoordigd door de heer Geert PAREDIS, vaste vertegenwoordiger,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert DE GREEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA PAQU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "beslist om te benoemen als gedelegeerd bestuurder, met ingang van 1 april 2019, tot na de jaarvergadering te houden in 2022: BVBA PAQU, met zetel te 3600 Genk, Emiel Van Dorenlaan 100 bus 3, vertegenwoordigd door de heer Gert DE GREEVE, vaste vertegenwoordiger,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.817.646",
    "name_full": "PIETELBEEK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert PAREDIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA GP ACCOUNT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Vennoot d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder, met ingang van 1 juli 2018, tot na de jaarvergadering te houden in 2022, zodat alle mandaten gelijk lopen: \u2022 Burg. Venn. ovv "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert DE GREEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA PAQU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Vennoot d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder, met ingang van 1 juli 2018, tot na de jaarvergadering te houden in 2022, zodat alle mandaten gelijk lopen: \u2022 Burg. Venn. ovv "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin BEYNAERTS",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA MARTIN BEYNAERTS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Vennoot d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder, met ingang van 1 juli 2018, tot na de jaarvergadering te houden in 2022, zodat alle mandaten gelijk lopen: Burg. Venn. ovv BV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi ZEELMAEKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA RUDI ZEELMAEKERS, BEDRIJFSREVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Vennoot d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder, met ingang van 1 juli 2018, tot na de jaarvergadering te houden in 2022, zodat alle mandaten gelijk lopen: \u2022 Burg. Venn. ovv "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Nathalie Bogaerts Bedrijfsrevisor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Vennoot d.d. 1 juli 2018 werd beslist om het aantal bestuurders te bepalen op zeven (7) en om te benoemen als bestuurder, met ingang van 1 juli 2018, tot na de jaarvergadering te houden in 2022, zodat alle mandaten gelijk lopen: \u2022Burg. Venn. ovv B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.817.646",
    "name_full": "PIETELBEEK",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Venn. ovv NV IMMO VAN HAVERMAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen als bestuurder, met ingang van 15 december 2016, tot na de jaarvergadering te houden in 2022: *Burg. Venn. ovv NV IMMO VAN HAVERMAET, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door de heer Johan DE COSTE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan MAURISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op twee (2) en om te benoemen als bestuurder, met ingang van 15 december 2016, tot na de jaarvergadering te houden in 2022: ... *de heer Jan MAURISSEN, wonende te 3740 Bilzen, Kuilenweg 39."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE COSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burg. Venn. ovv NV IMMO VAN HAVERMAET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-15",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 15 december 2016 werd beslist te benoemen als gedelegeerd bestuurder, met ingang van 15 december 2016, voor onbepaalde duur en zolang de gedelegeerd bestuurder een bestuurdersmandaat waarneemt, behoudens uitdrukkelijke herroeping: *"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.817.646",
    "name_full": "PIETELBEEK",
    "legal_form": "NV"
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}