SKELCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Philippe Emmanuel Michel Georges",
        "address": "1860 Meise, Dennenlaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van de heer SCHELLEKENS Philippe voornoemd, uit zijn functie als bestuurder, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-16",
      "evidence_quote": "De algemene vergadering verleent de heer SCHELLEKENS Philippe kwijting voor al zijn verantwoordelijkheden, met ingang van heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataris",
      "person": {
        "rrn": null,
        "name": "FLAMENT Aline Monique Jean Marie",
        "address": "1860 Meise, Dennenlaan 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle volmachten aan Mevrouw FLAMENT Aline, voornoemd, om de formaliteiten te vervullen bij het register van rechtspersonen, alsook bij een ondernemingsloket, met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen en de registratie bij de administ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Wagemans",
        "address": null,
        "birth_date": null,
        "profession": "notaris",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent eveneens alle volmachten aan Ga\u00EBtan Wagemans, notaris te Elsene, om dit proces-verbaal te laten publiceren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00EBtan Wagemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0832.217.339",
    "name_full": "SKELCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: de Heer SCHELLEKENS Philippe, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHELLEKENS Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - de Heer SCHELLEKENS Philippe, voornoemd, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FLAMENT Aline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: ... - Mevrouw FLAMENT Aline, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.217.339",
    "name_full": "SKELCO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0832.217.339",
    "name_full": "SKELCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": null,
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "De Dreef van Duyvendael",
        "country": "BE",
        "postcode": "2970",
        "box_number": "A",
        "street_number": "13"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Besluit om de statutaire zetel van de vennootschap te verplaatsen naar 1860 Meise, Dennenlaan 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0832.217.339",
    "name_full": "SKELCO",
    "legal_form": "BVBA"
  }
}