Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van der Gucht",
"address": "2530 Boechout, Lange Kroonstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap van: de heer Filip Van der Gucht, wonende te 2530 Boechout, Lange Kroonstraat 53.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Russel Pescod",
"address": "9270 Laarne, Keistraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "eervol",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap van: de heer Russel Pescod, wondende te 9270 Laarne, Keistraat 20.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.637.076",
"name": "BV VDGTec",
"address": "2530 Boechout, Lange Kroonstraat 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennootschap te benoemen, tot aan de jaarvergadering gehouden in 2030: de BV VDGTec",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.279.760",
"name": "BV ProVisie",
"address": "2970 Laarne, Keistraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om met ingang op heden als bestuurder van de vennootschap te benoemen tot aan de jaarvergadering gehouden in 2030: de BV ProVisie",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Van der Gucht",
"address": "2530 \u0412oechout, Lange Kroonstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.637.076",
"name": "BV VDGTec",
"address": "2530 Boechout, Lange Kroonstraat 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Filip Van der Gucht, wonende te 2530 \u0412oechout, Lange Kroonstraat 53, aan te stellen als vaste vertegenwoo",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Russel Pescod",
"address": "9270 Laarne, Keistraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.279.760",
"name": "BV ProVisie",
"address": "2970 Laarne, Keistraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Russel Pescod, wondende te 9270 Laarne, Keistraat 20, aan te stellen als vaste vertegenwoordiger voor de ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Van der Gucht",
"address": "2530 Boechout, Lange Kroonstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt eervol ontslag verleend.",
"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": "Russel Pescod",
"address": "9270 Laarne, Keistraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hem wordt eervol ontslag verleend.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Van der Gucht",
"address": "2530 Boechout, Lange Kroonstraat 53",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.637.076",
"name": "BV VDGTec",
"address": "2530 Boechout, Lange Kroonstraat 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hier overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Van der Gucht, wonende te 2530 Boechout, Lange Kroonstraat 53.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Russel Pescod",
"address": "9270 Laarne, Keistraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.279.760",
"name": "BV ProVisie",
"address": "2970 Laarne, Keistraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hier overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen vertegenwoordigd door haar vaste vertegenwoordiger, de heer Russel Pescod, wondende te 9270 Laarne, Keistraat 20.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Russel Pescod",
"address": "9270 Laarne, Keistraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1019.279.760",
"name": "ProVisie BV",
"address": "2970 Laarne, Keistraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Gedelegeerd Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"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": "nl",
"pub_date": "2025-03-06",
"filing_date": "2025-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-17",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-02-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0845.352.129",
"name_full": "PROCEPT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}