REMAGINE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Aiko Verhelst",
        "address": null,
        "birth_date": "2006-01-20",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het aanduiden van Luca Aiko Verhelst, geboren op 20/01/2006 te Antwerpen als bestuurder.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0864.592.474",
    "name_full": "Remagine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad. - 06/03/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.592.474",
    "name_full": "REMAGINE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Er wordt voorgesteld om de heer Luc Verhelst te benoemen als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.592.474",
    "name_full": "REMAGINE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEETERS Josette Alexandrine Maria Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besloot om de in functie zijnde zaakvoerder eervol te ontslagen, te weten mevrouw PEETERS Josette Alexandrine Maria Georges, geboren te Kermt op 11 augustus 1935, wonende te 3520 Zonhoven, Donderslagseweg 28.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAES Veroniek Maggy Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De vergadering besloot om met ingang van 1 juli 2014 tot niet-statutaire zaakvoerder te benoemen voor onbepaalde termijn en op elk ogenblik herroepbaar: mevrouw MAES Veroniek Maggy Louis, geboren te Hasselt op 4 oktober 1970, wonende te 2000 Antwerpen, Tabakvest 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0864.592.474",
    "name_full": "REMAGINE",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Josette Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van 1 januari 2014 wordt de heer Luc Verhelst ontheven van zijn functie als zaakvoerder. In de plaats ervan wordt mevrouw Josette Peeters als zaakvoerder aangeduid."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van 1 januari 2014 wordt de heer Luc Verhelst ontheven van zijn functie als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.592.474",
    "name_full": "REMAGINE",
    "legal_form": "Comm"
  }
}