Artoos Group

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
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    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "neerlegging van de akte ter griffie ... 28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "general_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de aandeelhouders d.d. 13 juli 2026",
      "value": "13/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-13",
      "type": "board_meeting",
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      "value": "13/07/2026",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "De aandeelhouders besluiten om Artoos NV ... te ontslaan als bestuurder van de Vennootschap met ingang van heden.",
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        "role": "bestuurder",
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        "end_date": "13/07/2026"
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    },
    {
      "date": "2026-07-13",
      "type": "officer_discharge",
      "quote": "De aandeelhouders verlenen tussentijdse kwijting aan Artoos NV ... voor de uitoefening van het bestuursmandaat tot en met heden",
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      "quote": "De aandeelhouders verlenen tussentijdse kwijting aan ... haar vaste vertegenwoordiger mevrouw Leen Artoos, voor de uitoefening van het bestuursmandaat tot en met heden",
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      "date": "2026-07-13",
      "type": "officer_appointment",
      "quote": "De aandeelhouders besluiten om mevrouw Leen Artoos te benoemen als bestuurder van Vennootschap voor een termijn van zes jaar met ingang van heden.",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-07-13"
      },
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        "role": "bestuurder",
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        "start_date": "13/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat wordt onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Zandberg BV, met als vaste vertegenwoordiger de heer Tom Feyaerts",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "besluit, voor zover nodig, tevens het mandaat van Artoos NV als gedelegeerd bestuurder van de Vennootschap met ingang van heden te be\u00EBindigen.",
      "value": {
        "role": "gedelegeerd bestuurder",
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    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders besluiten bijzondere machten toe te kennen aan meester Virginie Fr\u00E9mat, meester Pieter Dieltjens, meester Jonathan Sztejter of iedere andere advocaat van DLA Piper UK LLP ... teneinde (i) de genomen besluiten te laten bekendmaken ... (ii) de gegevens ... aan te passen en (iii) alle handelingen te stellen ...",
      "value": {
        "scope": "publicatie in Staatsblad, aanpassing KBO/BTW, neerlegging bij griffie, verklaring voor eensluidend"
      },
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        "seat": "Oudestraat 19, 1910 Kampenhout",
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      "attrs": {
        "address": "Tweed Building, Wolstraat 70, 1000 Brussel en Lange Gasthuisstraat 39, 2000 Antwerpen"
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{
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    {
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      "evidence_quote": "Uit het verslag van de Raad van Bestuur van 1 april 2024 blijkt het ontslag als directeur van BV AllFred, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt, met ingang vanaf 30 april 2024."
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      "effective_date": "2024-04-02",
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{
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    {
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      "evidence_quote": "De algemene vergadering beslist tot benoeming van haar bestuurders voor een periode van zes jaar: de naamioze vennootschap ARTOOS, voornoemd, hier rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger mevrouw ARTOOS Leen en die aanvaardt."
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      "evidence_quote": "De algemene vergadering beslist tot benoeming van haar bestuurders voor een periode van zes jaar: de besloten vennootschap Zandberg, voornoemd, hier rechtsgeldig vertegenwoordigd door haar vaste vertegenwoordiger de heer FEYAERTS Tom en die aanvaardt."
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      "evidence_quote": "De algemene vergadering bevestig het mandaat van haar gedelegeerd bestuurders zijnde, de heer FEYAERTS Tom en mevrouw ARTOOS Leen, beiden voornoemd."
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      "evidence_quote": "De algemene vergadering bevestig het mandaat van haar gedelegeerd bestuurders zijnde, de heer FEYAERTS Tom en mevrouw ARTOOS Leen, beiden voornoemd."
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      "evidence_quote": "il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur \u00E0 partir du 10 juin 2023 de la SA Artofin, administrateur, ayant son si\u00E8ge \u00E0 2820 Bonheiden! Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters"
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      "evidence_quote": "et de la SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Leen Artoos."
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      "effective_date": "2023-06-10",
      "evidence_quote": "et la SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonhelden, Zandbergstraat 10,, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Tom Feyaerts, sont nomm\u00E9es comme administrateurs \u00E0 partir du 10 juin 2023"
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      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Artofin, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters"
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      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Zandberg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos"
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      "effective_date": "2023-06-10",
      "evidence_quote": "la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 10 juin 2023 de la SA Artoos, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos"
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        "name": "SComm DTM Consulting",
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      "evidence_quote": "de d\u00E9mission comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Dominiek Vandersmissen, \u00E0 partir du 1er octobre 2022"
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{
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        "postcode": "1083",
        "box_number": null,
        "street_number": "3"
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      "effective_date": "2022-11-01",
      "evidence_quote": "de zetelverplaatsing van de vennootschap met ingang vanaf 1 november 2022 van 1083 Ganshoren Rusatiralaan 3 naar 1000 Brussel, Kunstlaan 56"
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{
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    {
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        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
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      "effective_date": "2022-03-01",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur de: - SRL Factory \u0026 Friends, ayant son si\u00E8ge \u00E0 3300 Tienen, Leuvensestraat 57, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Peter Bundervoet, \u00E0 partir du 1r mars 2022"
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        "rrn": null,
        "name": "Godelieve Wouters",
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        "birth_date": null
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      "effective_date": "2021-12-01",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur de: ... madame Godelieve Wouters, domicili\u00E9e \u00E0 2820 Bonheiden, Oude Booischotsebaan 118, \u00E0 partir du 1en d\u00E9cembre 2021."
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        "rrn": null,
        "name": "SRL Factory \u0026 Friends",
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        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Du rapport du conseil d\u0027administration du 24 f\u00E9vrier 2022, il r\u00E9sulte: - la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Factory \u0026 Friends, pr\u00E9cit\u00E9e, \u00E0 partir du 1er mars 2022;"
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        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm DTM Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Du rapport du conseil d\u0027administration du 24 f\u00E9vrier 2022, il r\u00E9sulte: ... la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Dominiek Vande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 24 februari 2022 blijkt het ontslag als bestuurder van: - BV Factory \u0026 Friends, met zetel te 3300 Tienen, Leuvensestraat 57, vast vertegenwoordigd door de heer Peter Bundervoet, vanaf 1 maart 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 24 februari 2022 blijkt het ontslag als bestuurder van: ... - mevrouw Godelieve Wouters, wonende te 2820 Bonheiden, Oude Booischotsebaan 118, vanaf 1 december 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Factory \u0026 Friends",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 24 februari 2022 blijkt: - het ontslag als gedelegeerd bestuurder van BV Factory \u0026 Friends, voornoemd, vanaf 1 maart 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DTM Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 24 februari 2022 blijkt: ... - de aanduiding als directeur, d.w.z. als persoon belast met het dagelijks bestuurder van BV DTM Consulting CommV, met zetel te 3600 Genk, Spoorstraat 3, vast vertegenwoordigd door de heer Dominiek Vandersmissen, voor onbepaald"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "il r\u00E9sulte la d\u00E9mission des administrateurs suivants: - SA Glenco, ayant son si\u00E8ge \u00E0 rue Jean-G\u00E9rard Eggericx 11, 1150 Bruxelles, ayant comme repr\u00E9sentant permanent, Monsieur Maximilien Hayez;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "il r\u00E9sulte la d\u00E9mission des administrateurs suivants: ... - SA Artofin, ayant son si\u00E8ge \u00E0 Oude Booischotsebaan 118, 2820 Bonheiden, ayant comme repr\u00E9sentant permanent, Monsieur Jos Artoos;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs \u00E0 partir du 13 juin 2020 pour une p\u00E9riode de trois ans prerant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023: - SA Artofin, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zaridberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs \u00E0 partir du 13 juin 2020 pour une p\u00E9riode de trois ans prerant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023: ... - SRL Zaridberg, ayant son si\u00E8ge \u00E0 Zandbergstraat 10, 2820 Bonheiden, ayant comme repr\u00E9sentant perment, Madame Leen Artoos;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs \u00E0 partir du 13 juin 2020 pour une p\u00E9riode de trois ans prerant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023: ... - SRL Factory \u0026 Friends, ayant son si\u00E8ge \u00E0 Vierde Lansierslaan 47, 3300 Tienen, ayant comme repr\u00E9sentant permanent, Monsieur Peter Bunder"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gue de la SA Glenco, pr\u00E9cit\u00E9e,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "il r\u00E9sulte ... la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 13 juin 2020 de: - SRL Zandberg, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "il r\u00E9sulte ... la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s \u00E0 partir du 13 juin 2020 de: ... - SRL Factory \u0026 Friends, pr\u00E9cit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Uit het verslag van de gewone Algemene Vergadering van aandeelhouders d.d. 13 juni 2020 blijkt het ontslag van de volgende bestuurders: - NV Glenco, met zetel te Jean-G\u00E9rard Eggericxstraat 11, 1150 Brussel, met als vaste vertegenwoordiger, de Heer Maximilien Hayez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Worden vanaf 13 juni 2020 benoemd als bestuurders voor een periode van drie jaar eindigend na de gewone Algemene Vergadering te houden in 2023: - NV Artofin, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Worden vanaf 13 juni 2020 benoemd als bestuurders voor een periode van drie jaar eindigend na de gewone Algemene Vergadering te houden in 2023: - BV Zandberg, met zetel te Zandbergstraat 10, 2820 Bonheiden, met als vaste vertegenwoordiger, Mevrouw Leen Artoos;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Worden vanaf 13 juni 2020 benoemd als bestuurders voor een periode van drie jaar eindigend na de gewone Algemene Vergadering te houden in 2023: ... BV Factory \u0026 Friends, met zetel te Vierde Lansierslaan 47, 3300 Tienen, met als vaste vertegenwoordiger de Heer Peter Bundervoet."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Uit het verslag van de gewone Algemene Vergadering van aandeelhouders d.d. 13 juni 2020 blijkt het ontslag van de volgende bestuurders: ... -NV Artoos, met zetel te Oudestraat 19, 1910 Kampenhout, met als vaste vertegenwoordiger, de Heer Jos Artoos;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van de Raad van Bestuur genomen op 13 juni 2020 blijkt het ontslag als gedelegeerd bestuurder van de NV Glenco, voornoemd, en de benoeming als gedelegeerd bestuurder vanat 13 juni 2020 van: - BV Zandberg, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van de Raad van Bestuur genomen op 13 juni 2020 blijkt het ontslag als gedelegeerd bestuurder van de NV Glenco, voornoemd, en de benoeming als gedelegeerd bestuurder vanat 13 juni 2020 van: ... - BV Factory \u0026 Friends, voornoemd."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-13",
      "evidence_quote": "Uit de unanieme schriftelijke besluiten van de Raad van Bestuur genomen op 13 juni 2020 blijkt het ontslag als gedelegeerd bestuurder van de NV Glenco, voornoemd..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 9 juin 2018, il r\u00E9sulte le renouvellement du mandat des administrateurs suivants: - la SCA Artofin, ayant son si\u00E8ge social \u00E0 Oude Booischotsebaan 118, 2820 Bonheiden, ayant comme repr\u00E9sentant permanent, Monsieur Jos Artoos;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 9 juin 2018, il r\u00E9sulte le renouvellement du mandat des administrateurs suivants: -la SA Glenco, ayant son si\u00E8ge social \u00E0 Rue Jean-G\u00E9rard Eggericx 11, 1150 Bruxelles, ayant comme repr\u00E9sentant permanent, Monsieur Maximilien Hayez."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Du rapport du Conseil d\u0027Administration du 9 juin 2018 il r\u00E9sulte la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de: - la SCA Artofin, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Du rapport du Conseil d\u0027Administration du 9 juin 2018 il r\u00E9sulte la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de: - la SA Glenco, pr\u00E9cit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Ucor Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Des d\u00E9cisions unanimes et par \u00E9crit des actionnaires prises le 6 f\u00E9vrier 2017, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur \u00E0 partir du 20 janvier 2017 de la SPRL Ucor Management, ayant sont si\u00E8ge social \u00E0 1150 Woluwe-Sint-Pierre, rue Jean-Baptiste Lepage 34, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "Du consentement unanime et par \u00E9crit du Conseil d\u0027Administration pris le 6 f\u00E9vrier 2017, il r\u00E9sulte la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 20 janvier 2017 de la SCA Artofin, ayant son si\u00E8ge social \u00E0 2820 Bonheiden, Oude Booischotsebaan 118, repr\u00E9sent\u00E9e par sor g\u00E9rant, Monsieur J"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Drukkerij Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Madame Leen Artoos est remplac\u00E9 par Monsieur Jozef Artoos comme repr\u00E9sentant permanent de la SA Drukkerij Artoos, administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 1 octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "avenue de Rusatira",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "79"
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1083 Ganshoren, avenue de Rusatira 3, et ce \u00E0 partir du 1 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2015 nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Geert Van Goolen, Kerkstraat 152, 1851 Grimbergen (\u00B0Dendermonde, 10/04/1962, IBRnr. 1.396 - BE0779.071.039) comme Commissaire pour une dur\u00E9e de tro\u00EDs ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de l\u0027an 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Francs",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "79"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Fernand Brunfaut",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1040 Bruxelles, rue des Francs 79, bo\u00EEte 2, et ce \u00E0 partir du 1\u00BAr janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de: 1. Monsieur Maximilien Hayez; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immocity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de: ... 2. la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Immocity \u00BB, avec repr\u00E9sentant permanent Monsieur Serge Hayez; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Hayez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de: ... 4. Monsieur Edouard Hayez, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : la soci\u00E9t\u00E9 commandite par actions \u00AB Artofin \u00BB, ayant son si\u00E8ge social \u00E0 2820 Bonheiden, Oude Booischotsebaan 118, avec repr\u00E9sentant permanent Monsieur Jos Artoos, nomm\u00E9 ci-apr\u00E8s;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Segaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "UCOR Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB UCOR Management \u00BB, ayant son si\u00E8ge \u00E0 1150 Bruxelles, rue Jean-Baptiste Lepage 34, avec repr\u00E9sentant permanent Monsieur Christophe Segaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... la soci\u00E9t\u00E9 anonyme \u00AB Glenco \u00BB, ayant son si\u00E8ge social \u00E0 rue Jean-G\u00E9rard Eggericx 11, 1150 Woluwe-Saint-Pierre, avec repr\u00E9sentant permanent Monsieur Maximilien Hayez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Drukkerij Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 : ... la soci\u00E9t\u00E9 anonyme \u00AB Drukkerij Artoos \u00BB, ayant son si\u00E8ge social \u00E0 1910 Kampenhout, Oudestraat 19, avec repr\u00E9sentant permanent Madame Leen Artoos;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilien Hayez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Glenco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: - la soci\u00E9t\u00E9 anonyme \u00AB Glenco \u00BB, repr\u00E9sent\u00E9e par Monsieur Maximilien Hayez;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Drukkerij Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-03-27",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... - la soci\u00E9t\u00E9 anonyme \u00AB Drukkerij Artoos \u00BB, repr\u00E9sent\u00E9e par Madame Leen Artoos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780, EN ABREGE : HAYEZ IMPRIMEURS",
    "legal_form": "SA"
  }
}