Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiels Sabine",
"address": "Kleine Klijtstraat 32, 8540 Deerlijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u2022 Mevrouw Michiels Sabine, wonende te Kleine Klijtstraat 32, 8540 Deerlijk",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiels Frederik",
"address": "Gentseweg 506, 8793 Sint-Eloois-Vijve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u2022 De heer Michiels Frederik, wonende te Gentseweg 506, 8793 Sint-Eloois-Vijve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michiels Philippe",
"address": "Tapuitstraat 272, 8793 Sint-Eloois-Vijve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De heer Michiels Philippe, wonende te Tapuitstraat 272, 8793 Sint-Eloois-Vijve",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39a 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "besluit de vergadering, VRC Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A, bus 42, 8800 Roeselare, tot com",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michiels Sabine",
"address": "Kleine Klijtstraat 32, 8540 Deerlijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend anmiddellijk na de jaarvergadering van 2029: \u2022 Mevrouw Michiels Sabine, wonende te Kleine Klijtstraat 32, 8540 Deerlijk, tot gedelegeerd bestuurder en voorzitter van de raad van b",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michiels Philippe",
"address": "Tapuitstraat 272, 8793 Sint-Eloois-Vijve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De heer Michiels Philippe, wonende te Tapuitstraat 272, 8793 Sint-Eloois-Vijve, tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michiels Frederik",
"address": "Gentseweg 506, 8793 Sint-Eloois-Vijve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "De heer Michiels Frederik, wonende te Gentseweg 506, 8793 Sint-Eloois-Vijve, tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0894.103.339",
"name": "VINCENT SQ NV",
"address": "Tapuitstraat 272, 8793 Sint-Eloois-Vijve",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "VINCENT SQ NV (Ondernemingsnummer: BE0894103339), met zetel te Tapuitstraat 272, 8793 Sint-Eloois-Vijve, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Michiels Dirk, tot gedelegeerd bestuurder",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0462.836.191",
"name": "VRC Bedrijfsrevisoren CVBA",
"address": "Lichterveldestraat 39a 8820 Torhout",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-30",
"evidence_quote": "besluit de vergadering, VRC Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0462.836.191/ RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a 8820 Torhout, vertegenwoordigd door de heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A, bus 42, 8800 Roeselare, tot com",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-08",
"filing_date": "2024-01-30",
"act_kind_objet": "HERBENOEMING (GEDELEGEERD) BESTUURDER(S) / HERBENOEMING COMMISSARIS"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-06-30",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0401.034.325",
"name_full": "MICHIELS FABRIEKEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michiels Sabine",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}