SHIPYARD LOWYCK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Keters",
        "address": "Bergenstraat 82, 8691 Beveren-aan-den-Ijzer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-24",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: 4 K\u0027s, Bergenstraat 82, 8691 Beveren-aan-den-Ijzer. Haar mandaat gaat in op 24/05/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 23/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Sabbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-24",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Mieke Sabbe. Haar mandaat gaat in op 24/05/2025 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 23/05/2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0888.841.088",
        "name": "4 K\u0027s",
        "address": "Bergenstraat 82, 8691 Beveren-aan-den-Ijzer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-24",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 24/05/2025, 4 K\u0027s, met zetel te Bergenstraat 82, 8691 Beveren-aan-den-ljzer, opgenomen in het rechtspersonenregister met ondernemingsnummer 0888.841.088, met vaste vertegenwoordiger Hans Keters, te (her)benoemen tot gedelegeerd bestuurder: bevoegd tot daden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.962.874",
    "name_full": "SHIPYARD LOWYCK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Sabbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke Sabbe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-05-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Mieke Sabbe. Haar mandaat gaat in op 24/05/2019 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen na de jaarvergadering in 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "4K\u0027s BVBA",
        "address": "Bergenstraat 82, 8691 Beveren-aan-de-ljzer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-05-24",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: 4K\u0027s BVBA, met maatschappelijke zetel te Bergenstraat 82, 8691 Beveren-aan-de-ljzer. Haar mandaat gaat in op 24/05/2019 en loopt voor 6 jaar om te verstrijken na de jaarvergadering te houden in 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Keters",
        "address": "Bergenstraat 82, 8691 Beveren-aan-de-ljzer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "4K\u0027s BVBA",
        "address": "Bergenstraat 82, 8691 Beveren-aan-de-ljzer",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-05-24",
      "evidence_quote": "Voor deze vennootschap zal Hans Keters wonende te Bergenstraat 82, 8691 Beveren-aan-de-ljzer optreden als vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "4K\u0027s bvba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om 4K\u0027s bvba, vast vertegenwoordigd door Hans Keters, te herbenoemen als gedelegeerd bestuurder. Het mandaat loop ten einde met de jaarvergadering in 2025. Het mandaat zal onbezoldigd uitgevoerd worden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "4K\u0027s bvba",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gedelegeerd bestuurder aanvaardt het mandaat en verklaart dat er geen maatregel bestaat die zich verzet tegen deze aanvaarding.",
      "decharge_status": "granted",
      "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": "2022-06-29",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-06-29",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2019-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.962.874",
    "name_full": "SHIPYARD LOWYCK",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "4K\u0027s BV",
    "person_name": null,
    "org_rep_person_name": "Hans Keters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}