Exceptra

{
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      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
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      "quote": "NE ... GRIFTIE VAN DE ... GENT 29 JULI 2026",
      "value": "29/07/2026",
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    },
    {
      "date": "2026-05-19",
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      "quote": "Uit het uittreksel van de notulen van de algemene vergadering dd. 19 mei 2026",
      "value": "19/05/2026",
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      "date": "2026-05-19",
      "type": "auditor_appointment",
      "quote": "De vergadering bevestigt de benoeming tot commissaris van de vennootschap van de naamloze vennootschap CALLENS VANDELANOTTE ... Het controlemandaat strekt zich uit over de boekjaren 31 december 2024, 31 december 2025 en 31 december 2026. Het mandaat eindigt bijgevolg onmiddellijk na de jaarvergadering die de jaarrekening per 31 december 2026 goedkeurt.",
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    },
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      "type": "permanent_representative",
      "quote": "vertegenwoordigd door de heer Filip Remmery",
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    },
    {
      "type": "permanent_representative",
      "quote": "Bestuurder vertegenwoordigd door CLOET Bart vaste vertegenwoordiger",
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    }
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{
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        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De vergadering besluit tot het ontslag als bestuurder van de heer Timmy De Jongh, wonende te 9900 Eeklo, Peperstraat 111, en dit met ingang van heden, zijnde 9 oktober 2025."
    }
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    "name_change": false,
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    "admin_delegated_added": []
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{
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    {
      "kind": "director_out",
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        "name": "Dirk Jonckheere",
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        "birth_date": null
      },
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        "kbo": "0429275874",
        "name": "NV Vandena",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt met unanimiteit van de stemmen het ontslag van NV Vandena, met zetel te 8710 Wielsbeke, Bavikhoofsestraat 83, ingeschreven in het RPR te Gent afdeling Kortrijk onder het nummer 0429.275.874, als bestuurder van de Vennootschap, met ingang van 17/9",
      "discharge_granted": true
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{
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      },
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    },
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      "kind": "director_out",
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      "evidence_quote": "De aandeelhouders aanvaarden met unanimiteit van de stemmen het ontslag van de volgende zaakvoerders van de vennootschap: -NV Vandena, vast vertegenwoordigd door de heer Jan Ide"
    },
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      },
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    },
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      "kind": "director_in",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
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      },
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    },
    {
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        "name": "BV 2Fund",
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      },
      "evidence_quote": "De aandeelhouders benoemen met unanimiteit van de stemmen de volgende zaakvoerders van de vennootschap: -BV 2Fund, vast vertegenwoordigd door de heer Jan Ide"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
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      },
      "evidence_quote": "De aandeelhouders benoemen met unanimiteit van de stemmen de volgende zaakvoerders van de vennootschap: -NV Vandena, vast vertegenwoordigd door de heer Sander Ide"
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      "kind": "director_renew",
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        "rrn": null,
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      },
      "evidence_quote": "De aandeelhouders herbenoemen met unanimiteit van de stemmen de volgende zaakvoerders van de vennootschap: -De heer Timmy De Jongh"
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{
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}