Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isaac Debaets",
"address": "Nieuw Overlaar 12 bus 0004, 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen het ontslag als bestuurder te aanvaarden en dit met ingang van heden, 1 november 2022, van: -De heer Isaac Debaets",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Vandereyken",
"address": "Diestsesteenweg 115, 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-01",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen het ontslag als bestuurder te aanvaarden en dit met ingang van heden, 1 november 2022, van: -De heer Sander Vandereyken",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2022-11-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isaac Debaets",
"address": "Nieuw Overlaar 12 bus 0004, 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen kwijting verleend voor hun mandaat uitgeoefend tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sander Vandereyken",
"address": "Diestsesteenweg 115, 3300 Tienen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Er wordt hen kwijting verleend voor hun mandaat uitgeoefend tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Koenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Gils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Koenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Gils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-11-24",
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen dat:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kurt Koenen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen dat: 2.er volmacht verleend wordt, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants - 0455.929.494, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Martens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen dat: 2.er volmacht verleend wordt, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants - 0455.929.494, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Steven Gils",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen dat: 2.er volmacht verleend wordt, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants - 0455.929.494, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Erwin Devis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0455.929.494",
"name": "QPS Accountants",
"address": "Prins-Bisschopssingel 34 bus A, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen dat: 2.er volmacht verleend wordt, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants - 0455.929.494, met zetel te 3500 Hasselt, Prins-Bisschopssingel 34 bus A, vertegenwoordigd door de heer Kurt Koenen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-01",
"unanimous": true
},
{
"body": "bestuur",
"date": "2022-11-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0733.623.272",
"name_full": "Group DLV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "QPS Accountants BV",
"person_name": null,
"org_rep_person_name": "Steven Gils",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}