Artes TWT

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      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administrateur, la CVBA ARTCON 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, repr\u00E9sent\u00E9e par Monsieur S. LEMMENS. Le mandat court jusqu\u0027au 24/01/2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "E. MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Y4U",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Par vote unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de son Administratrice D\u00E9l\u00E9gu\u00E9e, repr\u00E9sent\u00E9e par la GCV Y4U, repr\u00E9sent\u00E9e par Madame E. MEYHUI, repr\u00E9sentante permanente. Le mandat court jusqu\u0027au 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. SUINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PACT 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, la BV PACT 14, sise \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bte 0301, est nomm\u00E9e Administrateur avec comme repr\u00E9sentant permanent, Monsieur R. SUINEN, \u00E0 compter du 25/01/2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. VAN OVERWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV ELCONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, la BV ELCONSTRUCT, sise \u00E0 9280 DENDERBELLE, Kapellenstraat 88A, est nomm\u00E9e Administrateur-D\u00E9l\u00E9gu\u00E9 avec comme repr\u00E9sentant permanent, Monsieur J. VAN OVERWALLE et ce, \u00E0 compter du 1/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estel MEYHUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Y4U GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: 1) Y4U GCV, Vullaerstraat 88 \u00E0 8730 BEERNEM, avec comme repr\u00E9sentante permanente Madame Estel MEYHUI, dans la fonction d\u0027Administratrice-d\u00E9l\u00E9gu\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: ... 2) Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 27/05/2020 nomme comme administrateurs: ... 3) La CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301, comme administrateur Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE Vogelzangdreef 11 - Avec le droit de substituer sa propre signature, sous r\u00E9serve de sa simple signature: les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. ... Par la signature conjointe avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou avec la sprl RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "Robert HOORNAERT",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "A la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI, domicili\u00E9e \u00E0 8730 OEDELEM, Vullaertstraat 88 - Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4a, A4b, A5a, A5b, A5c, A6 et A10. -Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la sprl RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN, domicili\u00E9e \u00E0 1457 TOURINNES-SAINT-LAMBERT, rue de la Station 72 les mandats d\u00E9sign\u00E9s sous A7, A8 en A9.",
      "holder_kbo": null,
      "holder_name": "gcv Y4U",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A la spr RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN, domicili\u00E9e \u00E0 1457 TOURINNES-SAINT-LAMBERT, rue de la Station 72 - Par sa simple signature: les mandats d\u00E9sign\u00E9s sous A1, A2, A3, A4\u0430, A5a et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou Madame France GOFFAUX, les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "sprl RS BUILD \u0026 SOLUTIONS",
      "scope_categories": [
        "postal_services",
        "procurement",
        "real_estate_investment",
        "tenders",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities",
        "tax_and_kbo_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A la spri LEMKOM, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rapha\u00EBl LAMBOT, domicili\u00E9e \u00E0 5380 CORTIL-WODON, rue de Forville 9 - Par sa simple signature, les mandats d\u00E9sign\u00E9s sous A2 et A3.",
      "holder_kbo": null,
      "holder_name": "spri LEMKOM",
      "scope_categories": [
        "postal_services",
        "procurement"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Madame France GOFFAUX, domicili\u00E9e \u00E0 5300 COUTISSE rue Vieux Tauves 117 D - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2 et A10. - Par la signature conjointe avec Monsieur Robert HOORNAERT ou avec la gcv Y4U, ici repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Estel MEYHUI ou avec a spri RS BUILD \u0026 SOLUTIONS, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud SUINEN les mandats d\u00E9sign\u00E9s sous A7, A8 et A9.",
      "holder_kbo": null,
      "holder_name": "France GOFFAUX",
      "scope_categories": [
        "postal_services",
        "tax_and_kbo_formalities",
        "collaboration_agreements",
        "business_operations",
        "client_transactions",
        "payments",
        "collection_of_funds",
        "banking_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Monsieur Niels VERSCHRAEGE, domicili\u00E9 \u00E0 2930 BRASSCHAAT, Prins Van Oranjestraat 37 - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a.",
      "holder_kbo": null,
      "holder_name": "Niels VERSCHRAEGE",
      "scope_categories": [
        "real_estate_investment"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Monsieur Maarten SWINGS, domicili\u00E9 \u00E0 1030 SCHAERBEEK, rue Willem Kuhnen 62/2 - Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A5a.",
      "holder_kbo": null,
      "holder_name": "Maarten SWINGS",
      "scope_categories": [
        "real_estate_investment"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Mademoiselle Carole ACCARDO, domicili\u00E9e \u00E0 4317 BORLEZ, rue de la Croix de Mer 15 Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "holder_kbo": null,
      "holder_name": "Carole ACCARDO",
      "scope_categories": [
        "postal_services"
      ],
      "with_substitution": false
    },
    {
      "quote": "A Madame V\u00E9ronique JAVAUX, domicili\u00E9e \u00E0 5340 GESVES, rue Les Fonds 131 -Par sa simple signature, le mandat d\u00E9sign\u00E9 sous A2.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique JAVAUX",
      "scope_categories": [
        "postal_services"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Robert HOORNAERT",
        "quote": "R. HOORNAERT Administrateur D\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 1) Monsieur Robert HOORNAERT, domicili\u00E9 \u00E0 8200 BRUGGE, Vogelzangdreef 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 2) Monsieur Paul PLASSCHAERT, domicili\u00E9 \u00E0 2070 ZWIJNDRECHT, Beversebaan 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 29/05/2019 nomme comme administrateurs: 3) La CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301, comme administrateur Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HOORNAERT est confirm\u00E9 dans sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 29/05/2019 reconduit le mandat suivant comme commissaire: La soci\u00E9t\u00E9 Grant Thornton, Bedrijfsrevisoren CVBA, Potvlietlaan 6 \u00E0 2600 Berchem (Antwerpen) qui d\u00E9signe comme repr\u00E9sentant Madame Ria VERHEYEN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GATOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449710707",
        "name": "ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 28/09/2018 accepte la d\u00E9mission de l\u0027administrateur CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301 et de son repr\u00E9sentant, Monsieur St\u00E9phane GATOT. Le mandat se termine le 28/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. LEMMENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449710707",
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 30/09/2018 nomme comme repr\u00E9sentant de l\u0027administrateur CVBA ARTCON 14, ayant son si\u00E8ge social \u00E0 8380 ZEEBRUGGE, Rederskaai 61 bus 0301 et ce, \u00E0 partir du 1/10/2018: 1) Monsieur S. LEMMENS, domicili\u00E9 \u00E0 2860 SINT-KATELIJNE-WAVER, Kempenarestraat 17"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert HOORNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur HOORNAERT est confirm\u00E9 dans sa fonction d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLASSCHAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 31/05/2017 nomme comme administrateurs: ... 2) Monsieur Paul PLASSCHAERT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S. GATOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA ARTCON 14",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3) La CVBA ARTCON 14 ... comme administrateur avec comme repr\u00E9sentant permanent Monsieur S. GATOT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.710.707",
    "name_full": "ARTES TWT",
    "legal_form": "SA"
  }
}

{
  "events": [
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