SCABELL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISABELLE YANNICK HOEBRECHTS",
        "address": "3370 Boutersem Struisblokstraat 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van ISABELLE YANNICK HOEBRECHTS, met woonplaats te 3370 Boutersem Struisblokstraat 4, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.815.964",
    "name_full": "Scabell",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Kadress \u0026 Rubels",
    "person_name": null,
    "org_rep_person_name": "Kurt Dresselaers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
      "value": "ANNULATION DE POUVOIRS - NOUVELLE DELEGATION DE POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2025 - Annexes du Moniteur belge",
      "value": "14/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-08-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 AOUT 2025 au greffe du tribunal de l\u0027entreprise francophone de riffelles",
      "value": "07/08/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-02-07",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Stijn JOYE, Notaire associ\u00E9 \u00E0 Bruxelles, en date du sept f\u00E9vrier deux mille vingt-cinq.",
      "value": "07/02/2025",
      "object": "e55",
      "subject": "e1"
    },
    {
      "date": "2025-02-07",
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Stijn JOYE... en date du sept f\u00E9vrier deux mille vingt-cinq... Que le Conseil d\u0027administration... A pris les r\u00E9solutions suivantes",
      "value": "07/02/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Johan BEERLANDT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Hans BEERLANDT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste A - Monsieur Gabriel UZGEN",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste A)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Christophe de WALQUE",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Laurent MAES",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste B - Monsieur Julien NEYTS",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste B)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Fabrice BOURGEOIS",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Tim BOURGONJON",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Jamale EL MOUSSARIH",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Alexandre TERLINDEN",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Julie LEHMANN",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Pascal UYTTENDAELE",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Antonia ULFSDOTTER",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Frederik MUYLDERMANS",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Florence HUGOT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Thomas VEYS",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Evelyn BLONDEEL",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e29"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Alexander CALLEWAERT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e30"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Ma\u00EFt\u00E9 CILIONE",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e31"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Stijn CLAESSENS",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e32"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Fabian LENOBLE",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e34"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Bernard NUTAL",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e36"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Adrien PUYLAERT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e37"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Madame Nathalie RENOTTE",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e39"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Marc HOORNSTRA",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e40"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste C - Monsieur Laurent SEMPOT",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste C)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e41"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste D - Monsieur Chawki KAMAL",
      "value": {
        "scope": "Nouvelle d\u00E9l\u00E9gation de pouvoirs (Liste D)",
        "revoked": false
      },
      "object": "e1",
      "subject": "e42"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution: ... le Conseil d\u0027administration d\u00E9cide par les pr\u00E9sentes de d\u00E9l\u00E9guer aux personnes ci-apr\u00E8s d\u00E9sign\u00E9es les pouvoirs ci-apr\u00E8s \u00E9num\u00E8r\u00E9s ... I. LISTE DES MANDATAIRES Liste D - Monsieur Michael WEDNER",
      "value": {
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}