Suva

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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Sueiro Aguilar Ingrid",
        "address": "Smedenstraat 104, 2500 Lier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Met algemeenheid van stemmen aanvaard de bijzondere algemene vergadering het ontslag van mevrouw Sueiro Aguilar Ingrid, wonende Smedenstraat 104, 2500 Lier",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Horen Rudi",
        "address": "Smedenstraat 104, 2500 Lier",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "Met algemeenheid van stemmen aanvaard de bijzondere algemene vergadering het ontslag van ... de heer Van Horen Rudi, wondende Smedenstraat 104, 2500 Lier",
      "decharge_status": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goyvaerts Daniel",
        "address": "Lerenveld 43, 2547 Lint",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2025-07-23",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om te benoemen als bestuurders, de heer Goyvaerts Daniel, wonende te Lerenveld 43, 2547 Lint. Hij aanvaard dit mandaat.",
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    {
      "kind": "board_snapshot",
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      "person": null,
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      "via_org": null,
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      "evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering om de maatschappelijke zetel en de inrichting van de vennootschap vanaf heden te verplaatsen van: Smedenstraat 104 2500 Lier naar Liersesteenweg 144 2520 Emblem",
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        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans, mevrouw",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Lindsey Schamp",
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        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
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        "name": "Lisa Kennis",
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lisa Kennis",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Sylvia Vanbeveren",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Sylvia Vanbeveren",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Eva Thielemans",
      "decharge_status": null,
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        "kind": "indefinite",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Ellen Carlier",
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Ellen Carlier",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Suzana Fernandes",
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
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      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Suzana Fernandes",
      "decharge_status": null,
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        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kim Forment",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Kim Forment",
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        "kind": "indefinite",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Tine Talpe",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-30",
    "filing_date": "2025-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.532.252",
    "name_full": "Suva",
    "legal_form": "BV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}