TENDER EXPERTS

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      "reason": null,
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      "evidence_quote": "een en bijzondere volmacht toe te kennen aan Goedele Buekens en Peter Rooryck, elk afzonderlijk handelend en met recht van indeplaatsstelling",
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      "evidence_quote": "een en bijzondere volmacht toe te kennen aan Goedele Buekens en Peter Rooryck, elk afzonderlijk handelend en met recht van indeplaatsstelling",
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    {
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "te benoemen als bestuurders van de Ver\u0131nootschap: oDe heer Thomas De Mulder:"
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    {
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      "evidence_quote": "te benoemen als bestuurders van de Ver\u0131nootschap: oDe heer Lo\u00EFc De Mulder:"
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders geven hierbij volmacht aan en gelasten ADVISORY SERVICES CVBA (RPR Antwerpen, afdeling Antwerpen - 0459.309.351), met maatschappelijke zetel te 2600 Berchem (Antwerpen), Uitbreidingstraat 72 bus 7, vertegenwoordigd door de heer Marc Van den Bossche, bestuurder, om met de mogelijkhe",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-02-15",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.997.205",
    "name_full": "Tender Experts",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": "ADVISORY SERVICES CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Van den Bossche",
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David D\u0027HOOGHE",
        "address": null,
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      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van de heer David D\u0027HOOGHE, wonende te 3001 Heverlee, Oud-Heverleestraat 65, als bestuurder van de Vennootschap, met ingang van 29/10/2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VAN EECKHOUT",
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        "birth_date": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De aandeelhouders nemen akte van en aanvaarden het vrijwillig aangeboden ontslag van de heer Francis VAN EECKHOUT, wonende te 8800 Roeselare, Viaanderenstraat 2, als bestuurder van de Vennootschap, met ingang van 29/10/2021."
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0758722419",
        "name": "VENTURE CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De aandeelhouders besluiten om VENTURE CONSULT BV, met zetel te 8800 Roeselare, Vlaanderenstraat 2, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, met ondernemingsnummer 0758.722.419, vast vertegenwoordigd door de heer Francis VAN EECKHOUT, wonende te 8800 Roeselare, Vlaande"
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        "rrn": null,
        "name": "Olivier TROP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "De aandeelhouders besluiten om de heer Olivier TROP, wonende te 3190 Boortmeerbeek, Vosweg 1, met ingang van 17/01/2022 voor onbepaalde duur te benoemen als bestuurder van de Vennootschap."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0756.997.205",
    "name_full": "TENDER EXPERTS",
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{
  "kind": "oprichting",
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      "is_anonymous_silent_partner": false
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    {
      "org": null,
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      "person": {
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        "niss": null,
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      "holder_person_name": "De heer Van EECKHOUT Francis",
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      "is_anonymous_silent_partner": false
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  ],
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    "kbo": "0756.997.205",
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}