POSTSITE AALST

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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "IRET INVESTMENT NV",
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    {
      "kind": "commissaris_in",
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        "name": "EY Bedrijfsrevisoren BV",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Torvale bv",
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        "birth_place": null
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Recofi BV",
        "address": "Merelsstraat 18, 3078 Everberg",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-07-30",
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    {
      "body": "algemene_vergadering",
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      "body": "raad_van_bestuur",
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    "kbo": "0811.808.638",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VIBEL BV",
        "address": "Vossestraat 23, 9830 Sint-Martens-Latem",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2022-08-31",
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    {
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        "rrn": null,
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmer\u0131 kwijtirng te verlener\u0131 aar\u0131 VIBEL BV, ingeschreven in de Kruispuritbank van Or\u0131dernemingen en in het Rechtspersonenregister van Gent, onder het nummer 0657.793.127, vertegenwoordigd door Carl-Philip de Villegas voor de uitoefening van zijn ma",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Katrien Knippenberg",
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        "kbo": "0746.441.526",
        "name": "Coupe Montagne BV",
        "address": "Rubenslei 34 bus 4, 2018 Antwerpen",
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        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan Coupe Montagne BV, met maatschappelijke zetel te Rubenslei 34 bus 4, 2018 Antwerpen, met ondernemingsnummer 0746.441.526, vertegenwoordigd door haar bestuurder, mevrouw Katrien Knippenberg, individueel haridelen",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
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      "effective_date": "2022-08-31",
      "evidence_quote": "De raad van bestuur beslist unaniem om VIBEL BV, met maatschappelijke zetel te Vossestraat 23, 9830 Sint-Martens-Latem, ingeschreven in de Kruispuntbank van Ondernemingen en in het Rechtspersonenregister van Gent, onder het riummer 0657.793.127, vertegeriwoordigd door Carl-Philip de Villegas als bes",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "De raad van bestuur beslist unaniem om kwijting te verlenen aan VIBEL BV, ingeschreven in de Kruispurtbankvar\u0131 Ondernemingeri er in het Rechtspersoneriregister van Gerit, onder het nummer 0657.793.127, vertegenwoordigd door Carl-Philip de Villegas voor de uitoefenirng var\u0131 zijn mandaat gedurende de ",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Katrien Knipperiberg",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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        "kbo": "0746.441.526",
        "name": "Coupe Montagne BV",
        "address": "Rubenslei 34 bus 4, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad var\u0131 bestuur beslist unaniem een bijzondere volmacht te verlenen aan Coupe Montagne BV, met maatschappelijke zetel te Rubenslei 34 bus 4, 2018 Antwerpen, met ondernemingsnummer 0746.441.526, vertegenwoordigd door haar bestuurder, mevrouw Katrien Knipperiberg, individueel handelend en met rec",
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-08-31",
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    {
      "body": "raad_van_bestuur",
      "date": "2022-08-31",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0811.808.638",
    "name_full": "Postsite Aalst",
    "legal_form": "Naamloze vennootschap"
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    "org_rep_person_name": "Katrien Knippenberg",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Carl-Philip de Villegas",
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        "kbo": "0657.793.127",
        "name": "ViBel BV",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als ",
      "decharge_status": null,
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        "value": "2021"
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0657.793.127",
        "name": "ViBel BV",
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        "country": "BE",
        "legal_form": "NV"
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist unaniem om ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als vaste vertegenwoordiger de heer Car",
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        "rrn": null,
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      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verlenen aan mevrouw Katrien Knippenberg, adres kiezend op de zetel van de Vennootschap, individueel handelend, om al het nodige en/of nuttige te doen met betrekking tot de publicatie van deze notulen in het Belgisch Staatsb",
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      "kind": "director_renew",
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      "subkind": "renewal",
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        "kbo": "0657.793.127",
        "name": "ViBel BV",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "country": "BE",
        "legal_form": "NV"
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de herbenoeming van ViBel BV, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in de Kru\u00EDspuntbank van Ondememingen in het Rechtspersonenregister van Gent, afdeling Gent, onder het nummer 0657.793.127, met als v",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "JOSTI NV",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": "0447.824.551",
        "name": "JOSTI NV",
        "address": "1000 Brussel, Havenlaan 86c bus 103",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "evidence_quote": "De aandeelhouders keuren met eenparigheid van stemmen de benoeming van JOSTI NV, met maatschappelijke zetel te 1000 Brussel, Havenlaan 86c bus 103, ingeschreven in de Kruispuntbank van Ondernemingen in het Rechtspersonenregister van Brussel, onder het nummer 0447.824.551, met als vaste vertegenwoord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE 0424.014.813",
        "name": "Borealis nv",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "0424.014.813",
        "name": "Borealis nv",
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        "country": "BE",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen het ontslag van volgende bestuurders met ingang vanaf 02-06-2021: -Borealis nv (BE 0424.014.813) met vast vertegenwoordiger mevrouw Maryse Odeurs",
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    {
      "kind": "director_out",
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        "rrn": "BE 0419.017.432",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "0419.017.432",
        "name": "Multi Invest nv",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen het ontslag van volgende bestuurders met ingang vanaf 02-06-2021: -Multi Invest nv (BE 0419.017.432) met vast vertegenwoordiger de heer Eric De Vocht",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": "BE 0447.757.344",
        "name": "Intergerim nv",
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      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
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      "effective_date": "2021-06-02",
      "evidence_quote": "De aandeelhouders aanvaarden met eenparigheid van stemmen het ontslag van volgende bestuurders met ingang vanaf 02-06-2021: -Intergerim nv( BE 0447.757.344) met vast vertegenwoordiger de heer Eric De Vocht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Enic De Vocht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.846.129",
        "name": "INTER REAL ESTATE TRUSTY Comm.VA",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "Ter verduidelijking zal de Raad van Bestuur vanaf 02-06-2021 zijn samengesteld als volgt: -INTER REAL ESTATE TRUSTY Comm.VA (BE 0447.846.129) vertegenwoordigd door de heer Enic De Vocht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Maryse Odeurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.824.551",
        "name": "JOSTI NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "Ter verduidelijking zal de Raad van Bestuur vanaf 02-06-2021 zijn samengesteld als volgt: -JOSTI NV (BE0447.824.551) vertegenwoordigd door mevrouw Maryse Odeurs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.793.127",
        "name": "VIBEL BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-06-02",
      "evidence_quote": "Ter verduidelijking zal de Raad van Bestuur vanaf 02-06-2021 zijn samengesteld als volgt: -VIBEL BV (BE 0657.793.127) vertegenwoordigd door de heer Carl-Philip de Villegas.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Carl-Philip de Villegas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0657.793.127",
        "name": "ViBel BV",
        "address": "Vossestaart 23, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verienen aan ViBel BV, met maatschappelijke zetel te Vossestaart 23, 9830 Sint-Martens-Latem, met ondernemingsnummer 0657.793.127, vertegeriwoordigd door haar bestuurder, de heer Carl-Philip de Villegas, en aan Coupe Mortagr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Katrien Knippenberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0746.441.526",
        "name": "Coupe Mortagre BV",
        "address": "Rubenslei 34 bus 4, 2018 Artwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om een bijzondere volmacht te verienen aan ViBel BV, met maatschappelijke zetel te Vossestaart 23, 9830 Sint-Martens-Latem, met ondernemingsnummer 0657.793.127, vertegeriwoordigd door haar bestuurder, de heer Carl-Philip de Villegas, en aan Coupe Mortagr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-20",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2020-10-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2020-10-21",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.808.638",
    "name_full": "ViBel BV",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0657.793.127"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrien Krippenberg",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}