AB Texel België

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8710 Wielsbeke, Vaartstraat 51",
        "city": "Wielsbeke",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oteca 24, 8780 Oostrozebeke",
        "city": "Oostrozebeke",
        "region": "vlaams_gewest",
        "street": "Oteca",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De vergadering stelt vast dat de zetel van de vennootschap sedert 01/02/2015 gevestigd is te 8780 Oostrozebeke, Otteca 24.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "AB Texel Belgi\u00EB",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dennis Wetenkamp",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurders"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renew",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurder verwijst naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Crocaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Vandenweghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandra Oliver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Baeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Ruysbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timon Sohier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Demeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "BDO Advisory BV",
        "address": "1050 Elsene, de Stassartstraat 35",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist tenslotte mevrouw Nadine Crocaerts, mevrouw Julie Vandenweghe, mevrouw Alessandra Oliver, de heer Anton Baeten, de heer Ruben Ruysbergh, de heer Timon Sohier en de heer Bram Demeester, die allen keuze van woonplaats doen bij BDO Advisory BV te 1050 Elsene, de Stassartstraat 35,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "AB Texel Belgi\u00EB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Baeten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hannes Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurder verwijst naar de notulen van de algemene vergadering dd. 17 september 2025 waarbij werd beslist om Deloitte Bedrijfsrevisoren, Luchthaven Nationaal 1J, 1930 Zaventem, te benoemen als commissaris voor een termijn van 3 jaar te beginnen met het boekjaar 31-12-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "AB TEXEL BELGIE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Pieter Frings",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Het ontslag als bestuurder van de heer Anne Pieter Frings, wonende te Molengatweg 23, 5961 PA te Horst (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Wetenkamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De benoeming tot bestuurder van volgende (rechts)personen voor onbepaalde duur: - -de heer Dennis Wetenkamp, wonende Schilderweg 161, 1791 LN Den Burg (Nederland);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AB Transport Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De benoeming tot bestuurder van volgende (rechts)personen voor onbepaalde duur: ... -de besloten vennootschap naar Nederlands recht \u0022AB Transport Group B.V.\u0022, met zetel te 1792CJ Oudeschild (Nederland), Schilderweg 263, ingeschreven bij de Kamer van Koophandel onder nummer 63094487, vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen een commissaris aan te stellen en bevestigen hierbij de benoeming tot die functie van BDO Bedrijfsrevisoren CVBA kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1. BDO Bedrijfsrevisoren CVBA duidt de heer Philippe Venken als haar vaste vertegenwoordiger aan,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk IMPENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "het vrijwillig ontslag van de heer Dirk IMPENS, wonende te 8780 Oostrozebeke, Otteca 22, als statutair zaakvoerder;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Pieter FRINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-09",
      "evidence_quote": "de benoeming van de heer Anne Pieter FRINGS, wonende te Molengatweg 23, 5961 PA te Horst (Nederland), als niet-statutair zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTROZEBEKE",
        "region": null,
        "street": "Otteca",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "OOSTROZEBEKE",
        "region": null,
        "street": "Otteca",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "De zaakvoerder deelt mee dat ingevolge de administratieve beslissing van de gemeenteraad van Oostrozebeke van 2/10/2014 het huisnummer waarop de zetel van de vennootschap gevestigd is, gewijzigd werd van Otteca 21 naar Otteca 24 en dit met ingang van 1 februari 2015, waardoor de zetel van de. vennootschap vanaf zelfde datum aldus gevestigd Is te 8780 Oostrozebeke, Otteca 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180000.0,
      "currency": "EUR",
      "after_eur": 216130.24,
      "delta_eur": 180000.0,
      "before_eur": 36130.24,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "Kapitaalverhoging met honderd tachtigduizend euro (\u20AC 180.000,00) om het kapitaal te brengen van zesendertigduizend honderd dertig euro vierentwintig cent (\u20AC 36.130,24) op tweehonderd zestienduizend. honderd dertig euro vierentwintig cent (\u20AC 216.130,24) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.572.242",
    "name_full": "IMPENS",
    "legal_form": "BVBA"
  }
}