Van Hove en Co

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    "filing_date": "2024-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
      "unanimous": true
    },
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.809.506",
    "name_full": "Van Hove en Co\u00B0",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "person_name": "Annick Delmaire",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hove",
        "address": null,
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      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-02",
      "evidence_quote": "De aandeelhouder heeft kennis genomen van het vrijwillig ontslag van Vhotim BV, vast vertegenwoordigd door Frank Van Hove, als bestuurder van de vennootschap, met ingang op 2 maart 2023.",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Vandecaveye",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.195.336",
        "name": "TAILORMADE LOGISTICS",
        "address": "Korte Mate 5, 9042 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-03-02",
      "evidence_quote": "De aandeelhouder heeft beslist om TAILORMADE LOGISTICS, een naamloze vennootschap naar Belg\u00EDsch recht, met zetel te Korte Mate 5, 9042 Gent en geregistreerd bij de kruispuntbank van ondermemingen onder het nummer 0458.195.336 (RPR Gent, afdeling Gent), vertegenwoordigd door Bert Vandecaveye, vaste v",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Van Hove",
        "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 aandeelhouder heeft, voor zover mogelijk onder het Belgisch recht, voorlopige kwijting verleend aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat sinds het begin van het lopend boekjaar tot de datum van het ontslag.",
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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
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0404.809.506",
    "name_full": "Van Hove en Co",
    "legal_form": "BV"
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    "org_rep_person_name": "Femke Tordeur",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/03/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}