HANEKEEF

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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Sam Van Aken, met woonplaats te 2800 Mechelen Lakenmakerstraat 45, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "kind": "director_renew",
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      },
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      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Thomas Van Humbeeck, met woonplaats te 1980 Zemst Gulderij 19, als persoon belast met dagelijks bestuur met ingang op 01/01.2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in he",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-10",
    "filing_date": "2024-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-23",
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    },
    {
      "body": "bestuur",
      "date": "2024-12-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.969.320",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.524.070",
    "org_name": "BV Van Cauwenbergh Accountancy \u0026 Tax",
    "person_name": "Michel Van Cauwenbergh",
    "org_rep_person_name": "Michel Van Cauwenbergh",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 23/12/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Eric Suetens",
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      "kind": "director_in",
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      "evidence_quote": "en de heer Thomas Van Humbeeck tot bestuurder",
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      "evidence_quote": "De bijzondere algemene vergadering geeft bij deze volmacht aan Van Cauwenbergh Accountancy \u0026 Tax",
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        "kbo": null,
        "name": "Van Cauwenbergh Accountancy \u0026 Tax",
        "address": "Bergstraat 4A te 3390 Tielt-Winge",
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      },
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      "evidence_quote": "De bijzondere algemene vergadering geeft bij deze volmacht aan Van Cauwenbergh Accountancy \u0026 Tax, Bergstraat 4A te 3390 Tielt-Winge, vertegenwoordigd door Michel Van Cauwenbergh, om alle formaliteiten te vervullen en alle documenten te tekenen met het oog op de publicatie in de bijlagen tot het Belg",
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  ],
  "notary": {
    "name": "NELROELOOD",
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    "office_city": "Ant",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-19",
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      "body": "bijzondere_algemene_vergadering",
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