PISTORIA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1005.153.590",
        "name": "SIGILLUM BV",
        "address": "Langemeersstraat 12 bus C, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-03-01",
      "evidence_quote": "De vergadering besluit met eenparigheid van aanwezige stemmen om vanaf 1 maart 2024 de hierna volgende persoon tot bijkomende bestuurder voor onbepaalde duur te gaan benoemen binnen de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VERSTRAETE Bruno",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1005.153.590",
        "name": "SIGILLUM BV",
        "address": "Langemeersstraat 12 bus C, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "De vergadering neemt akte van de beslissing van SIGILLUM BV vaststellende dat, in overeenstemming met het Wetboek van vennootschappen en verenigingen, het mandaat van bestuurder in onderhavige vennootschap PISTORIA BV uitgevoerd zal worden door haar vaste vertegenwoordiger, de heer VERSTRAETE Bruno,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "CONSIGLIO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-01",
      "evidence_quote": "Ingevolge voornoemde besluit bestaat het bestuursorgaan van PISTORIA BV vanaf 1 maart 2024 uit: -CONSIGLIO BV, voornoemd, met vaste vertegenwoordiger de heer HENDRICKX Jeroen; en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Desmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0768.561.385",
        "name": "A.LEX TAX \u0026 CORP BV",
        "address": "Transfostraat 34 bus 201, 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Kevin Desmet en/of mevrouw Justine Bouckaert, werkzaam bij A.LEX TAX \u0026 CORP BV, besloten vennootschap met zetel te 8550 Zwevegem, Transfostraat 34 bus 201, gekend onder het ondernemingsnum",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0768.561.385",
        "name": "A.LEX TAX \u0026 CORP BV",
        "address": "Transfostraat 34 bus 201, 8550 Zwevegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om een bijzondere volmacht te verlenen aan de heer Kevin Desmet en/of mevrouw Justine Bouckaert, werkzaam bij A.LEX TAX \u0026 CORP BV, besloten vennootschap met zetel te 8550 Zwevegem, Transfostraat 34 bus 201, gekend onder het ondernemingsnum",
      "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": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.869.830",
    "name_full": "PISTORIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine Bouckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}