Jacob-Ferdinand Mellaerts

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans De Wachter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "Ingevolge artikel 7 van de statuten van de private stichting eindigt het mandaat van Frans De Wachter als Boerenbond-bestuurder in de private stichting dan ook van rechtswege en met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anneloes Lysens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders beslissen eenparig om mevrouw Loes Lysens te benoemen als Boerenbond-bestuurder van de private stichting in opvolging van de heer Frans De Wachter op grond van haar functie als algemeen secretaris Boerenbond."
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  "subject_company": {
    "kbo": "0788.865.366",
    "name_full": "JACOB-FERDINAND MELLAERTS",
    "legal_form": "PRIVATE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Meervenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-28",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat de bestuurders kennisnemen van het ontslag van rechtswege en met onmiddellijke ingang van de heer Eric Van Meervenne (\u00B001.11.1958, Sint-Niklaas - kantooradres: Diestsevest 40, 3000 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutgarde D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders beslissen eenparig om mevrouw Lutgarde D\u0027Hondt te benoemen als Boerenbond-bestuurder van de private stichting Jacob-Ferdinand Mellaerts in opvolging van de heer Eric Van Meervenne op grond van haar functie als ondervoorzitter Boerenbond."
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  "subject_company": {
    "kbo": "0788.865.366",
    "name_full": "JACOB-FERDINAND MELLAERTS",
    "legal_form": "PRIVATE"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Sels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Ingevolge de goedkeuring door het bestuursorgaan van de KULeuven van het bestuursmandaat van de heer Luc Sels in de Private Stichting Jacob-Ferdinand Mellaerts zal - de benoeming van de heer Luc Sels, wonende te 3000 Leuven, Tervuursevest 160, als bestuurder; en het ontslag van de heer Marc Witteman"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marc Wittemans",
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        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Ingevolge de goedkeuring door het bestuursorgaan van de KULeuven van het bestuursmandaat van de heer Luc Sels in de Private Stichting Jacob-Ferdinand Mellaerts zal - de benoeming van de heer Luc Sels, wonende te 3000 Leuven, Tervuursevest 160, als bestuurder; en het ontslag van de heer Marc Witteman"
    }
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  "subject_company": {
    "kbo": "0788.865.366",
    "name_full": "JACOB-FERDINAND MELLAERTS",
    "legal_form": "PRIVATE"
  }
}

{
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      "type": "act_object",
      "quote": "Onderwerp akte: Statutenwijziging omvorming CVBA naar BV",
      "value": "Statutenwijziging omvorming CVBA naar BV",
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    {
      "date": "2022-08-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/08/2022 - Annexes du Moniteur belge",
      "value": "2022-08-23",
      "object": null,
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    {
      "date": "2022-07-28",
      "type": "notarial_deed",
      "quote": "Het blijkt uit een akte verleden voor notaris Patrick COPPIETERS \u0027t WALLANT, te Leuven, op 28 juli 2022",
      "value": "2022-07-28",
      "object": null,
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    {
      "date": "2022-07-28",
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering ... op 28 juli 2022 ... volgende beslissingen heeft genomen",
      "value": "2022-07-28",
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      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "besluit de algemene vergadering dat de vennootschap de rechtsvorm van dat Wetboek zal aannemen ... met name deze van de Besloten Vennootschap (afgekort BV).",
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    {
      "type": "statute_amendment",
      "quote": "besluit de vergadering om het werkelijk gestort vast en variabel kapitaal en de wettelijke reserve van de vennootschap, statutair onbeschikbaar te maken",
      "value": "Kapitaal statutair onbeschikbaar gemaakt",
      "object": null,
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    {
      "date": "2022-07-28",
      "type": "seat_change",
      "quote": "besluit de vergadering dat de verwijzing naar het adres wordt geschrapt uit de statuten en dat dit wordt vervangen als volgt: \u0022De zetel is gevestigd in het Vlaams Gewest\u0022",
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      "type": "purpose",
      "quote": "Artikel 3. Voorwerp ... De vennootschap heeft alle vormen van financi\u00EBle verrichtingen als voorwerp, in het bijzonder het beheer van roerende waarden.",
      "value": "De vennootschap heeft alle vormen van financi\u00EBle verrichtingen als voorwerp, in het bijzonder het beheer van roerende waarden.",
      "object": null,
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    },
    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "Als 5 Stichting-Bestuurders ... o Mevrouw Sonja De Becker, woonst kiezende te 3000 Leuven, Diestsevest 32/5b",
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      "quote": "o KDK BV, met zetel te 8000 Brugge, Potterierei 4 en met ondernemingsnummer 0885.634.843",
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    {
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      "quote": "met vaste vertegenwoordiger de heer Kurt Deketelaere (wonende te 8000 Brugge, Potterierei 4)",
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    {
      "date": "2022-07-28",
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      "quote": "o De heer Guido Poff\u00E9, wonende te 3300 Tienen, Nieuw Overlaar 100",
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      "object": "e1",
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    {
      "date": "2022-07-28",
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      "quote": "o Mavac BV, met zetel te 1852 Beigem, Daalstraat 34 en met ondernemingsnummer 0824.965.994",
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    {
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      "quote": "met vaste vertegenwoordiger mevrouw Marleen Vaesen (wonende te 1852 Beigem, Daalstraat 34)",
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    {
      "date": "2022-07-28",
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      "quote": "o De heer Marc Wittemans, woonst kiezende te 3000 Leuven, Diestsevest 32/5b",
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Lode Ceyssens, woonst kiezende te 3000 Leuven, Diestsevest 40, zijnde de huidige voorzitter van de Boerenbond",
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Eric Van Meervenne, wonende te Merchtem, Molenbaan 22, zijnde de (eerste) ondervoorzitter van de Boerenbond",
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Frans De Wachter, woonst kiezende te 3000 Leuven, Diestsevest 40, zijnde de huidige algemeen secretaris van de Boerenbond",
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Eric Lauwers, woonst kiezende te 3012 Wilsele, Aarschotsesteenweg 84, die reeds bestuurder was voorafgaand aan heden",
      "value": {
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Christiaan Botterman, woonst kiezende te 3000 Leuven, Diestsevest 40, die eveneens reeds bestuurder was voorafgaand aan heden",
      "value": {
        "role": "Onafhankelijke Bestuurder",
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "o De heer Raf Sels, woonst kiezende te 3000 Leuven, Diestsevest 32/5b",
      "value": {
        "role": "Uitvoerend Bestuurder",
        "start_date": "2022-07-28"
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      "object": "e1",
      "subject": "e14"
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    {
      "date": "2022-07-28",
      "type": "officer_appointment",
      "quote": "Gelet op de benoeming van de heer Raf Sels als Uitvoerend Bestuurder, zal hij overeenkomstig de nieuwe statutaire regeling ook als gedelegeerd bestuurder worden aangeduid.",
      "value": {
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      "object": "e1",
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    {
      "date": "2022-10-01",
      "type": "officer_appointment",
      "quote": "beslist de algemene vergadering dan ook reeds tot vervanging van de heer Marc Wittemans als Stichting-Bestuurder door de heer Luc Sels met ingang van 1 oktober 2022.",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "beslist de algemene vergadering dan ook reeds tot vervanging van de heer Marc Wittemans als Stichting-Bestuurder door de heer Luc Sels met ingang van 1 oktober 2022.",
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    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist volmacht te verlenen aan elke individuele bestuurder evenals aan zijn bedienden, aangestelden of lasthebbers ... teneinde alle nog noodzakelijke stappen te ondernemen bij de fiscale en sociale administratie, de BTW, de ondernemingsloketten en de Kruispuntbank voor Ondernemingen.",
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    "completeness_doubt": [
      "Confirmation of Sonja De Becker as voorzitter (president) of the board under the new statutes: \u0027Mevrouw Sonja De Becker was reeds voorzitter van de vennootschap... Overeenkomstig de nieuwe statutaire regeling kan zij dan ook aanblijven als voorzitter. De raad van bestuur zal dit bevestigen naar aanleiding van haar eerstvolgende vergadering.\u0027 \u2014 per the function-split convention, the voorzitter designation is a separate officer_appointment."
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