Vleeswaren De Keyser

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      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
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    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche en famenme le 1018126 \u043C,GO",
      "value": "2026-08-10",
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    {
      "date": "2026-03-31",
      "type": "general_meeting",
      "quote": "Il ressort des d\u00E9cisions \u00E9crites de l\u0027actionnaire en date du 31 mars 2026 ce qui suit:",
      "value": "2026-03-31",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend acte de la d\u00E9mission de: -Monsieur Paul DE COCK, domicili\u00E9 \u00E0 8460 Oudenburg, Kwekerijstraat 41 ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et d\u00E9cide par \u00E9crit d\u0027approuver cette d\u00E9mission, avec effet \u00E0 compter de 1 avril 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-01"
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      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend acte de la d\u00E9mission de: ... -Monsieur Jo PAUWELS, domicili\u00E9 \u00E0 9931 Oostwinkel, Leischoot 9 en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, et d\u00E9cide par \u00E9crit d\u0027approuver cette d\u00E9mission, avec effet \u00E0 compter de 1 avril 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-04-01"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide par \u00E9crit, avec effet \u00E0 compter de 1 avril 2026: La SA Vleeswaren De Keyser, dont le si\u00E8ge social est situ\u00E9 \u00E0 9880 Aalter, Groendreef 41, num\u00E9ro d\u0027entreprise BE 0413.958.584, r\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jo PAUWELS ... en tant qu\u0027administrateurs de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01"
      },
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      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SA Vleeswaren De Keyser ... r\u0435pr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jo PAUWELS",
      "value": null,
      "object": "e4",
      "subject": "e3"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide par \u00E9crit, avec effet \u00E0 compter de 1 avril 2026: ... Madame Demi VAN HAECKE, domicili\u00E9e \u00E0 9990 Maldegem, Aalterbaan 157 en tant qu\u0027administrateurs de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e5"
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0753.979.812",
      "kind": "company",
      "name": "Salaisons des Ardennes",
      "attrs": {
        "seat": "6800 Recogne, Rue de Saint-Hubert 18",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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        "address": "8460 Oudenburg, Kwekerijstraat 41"
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      "kind": "person",
      "name": "Jo PAUWELS",
      "attrs": {
        "address": "9931 Oostwinkel, Leischoot 9"
      }
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        "seat": "9880 Aalter, Groendreef 41",
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    },
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      "kind": "person",
      "name": "Demi VAN HAECKE",
      "attrs": {
        "address": "9990 Maldegem, Aalterbaan 157"
      }
    }
  ]
}

{
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      "role": "commissaris",
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        "name": "Veerle Catry",
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      "evidence_quote": "De algemene vergadering neemt kennis van de beslissing van de commissaris BDO Bedrijfsrevisoren BV, om met ingang van de wettelijke controle over boekjaar 2024, de heer Thomas Durieux te vervangen door mevrouw Veerle Catry, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van ha",
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        "rrn": null,
        "name": "Remko ROSMAN",
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      "via_org": {
        "kbo": "0647.630.891",
        "name": "NV Quality Belgian Meat Processors",
        "address": "9880 Aalter, Groendreef 41",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De vergadering beslist om te herbenoemen tot bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 20",
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      "evidence_quote": "De vergadering beslist om te herbenoemen tot bestuurders van de vennootschap met ingang van heden voor een periode van 4 jaar die eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 december 20",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
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  "subject_company": {
    "kbo": "0413.958.584",
    "name_full": "VLEESWAREN DE KEYSER",
    "legal_form": "NV"
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    "person_name": "Jo Pauwels",
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  "co_filed_documents": [],
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}