ACM URBANO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling OOSTENDE 01 JUNI 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
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    {
      "type": "board_meeting",
      "quote": "Op 18/05/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Torhoutsesteenweg 575, 8400 Oostende naar Spalaan 23, 8400 Oostende, en dit vanaf 30/06/2026.",
      "value": {
        "new": "Spalaan 23, 8400 Oostende",
        "old": "Torhoutsesteenweg 575, 8400 Oostende",
        "effective_date": "2026-06-30"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV RAMBOER-STEEN... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-05-18",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Ward Steen, Vaste vertegenwoordiger van BV RAMBOER-STEEN, tekenen.",
      "value": {
        "role": "Vaste vertegenwoordiger",
        "signing_authority": "Voor de publicatie van de beslissingen van deze vergadering zal Ward Steen, Vaste vertegenwoordiger van BV RAMBOER-STEEN, tekenen."
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "ACM Urbano",
      "attrs": {
        "new_seat": "Spalaan 23, 8400 Oostende",
        "old_seat": "Torhoutsesteenweg 575, 8400 Oostende",
        "legal_form": "Besloten vennootschap (BV)"
      }
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      "kbo": "0894.697.910",
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      "attrs": {
        "rpr": "Gent - Afdeling Oostende",
        "seat": "8470 Gistel, Oostendse Baan 102"
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    },
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      "id": "e3",
      "kbo": null,
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      "name": "Ward Steen",
      "attrs": {
        "role": "Vaste vertegenwoordiger van BV RAMBOER-STEEN"
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 MAART 2026",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Uittreksel uit het verslag van de Bijzondere Algemene Vergadering dd. 02/02/2026: 1. Ontslag bestuurder 2. Benoeming bestuurders",
      "value": "Uittreksel uit het verslag van de Bijzondere Algemene Vergadering dd. 02/02/2026: 1. Ontslag bestuurder 2. Benoeming bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bijzondere Algemene Vergadering dd. 02/02/2026",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De bijzondere algemene vergadering beslist met ingang van 2 februari 2026 een einde te stellen aan het mandaat van de volgende bestuurder: De besloten vennootschap ACM Urbano",
      "value": "2026-02-02",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De aandeelhouder verleent de ontslagen bestuurder kwijting voor de invulling van zijn mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist als nieuwe bestuurder te benoemen: - De besloten vennootschap cjc invest ... zijn mandaat gaat in op 2 februari 2026",
      "value": "2026-02-02",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "is van onbepaalde duur.",
      "value": "onbepaalde duur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "op haar beurt vertegenwoordigd door de vaste vertegenwoordiger, de heer Dominique Desrumaux",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar: 9140 Temse Kapelanielaan 1",
      "value": "9140 Temse, Kapelanielaan 1",
      "object": null,
      "subject": "e1"
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      "kbo": "0767.501.810",
      "kind": "company",
      "name": "Mobility Aarschot",
      "attrs": {
        "address": "Ter Heidelaan 51, 3200 Aarschot",
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    },
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      "attrs": {
        "address": "Torhoutsesteenweg 575, 8400 Oostende"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Paul Dendooven",
      "attrs": {
        "rrn": null
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    {
      "id": "e4",
      "kbo": "0749.869.089",
      "kind": "company",
      "name": "cjc invest",
      "attrs": {
        "address": "9111 Sint-Niklaas, Eikenlaan 85"
      }
    },
    {
      "id": "e5",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Matthias Lauwers",
      "attrs": {
        "role": "Gevolmachtigde"
      }
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  ]
}

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 16 MARS 2026",
      "value": "16/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-02",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 02/02/2026",
      "value": "02/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de mettre fin, \u00E0 dater du 2 f\u00E9vier 2026, au mandat de l\u0027administrateur suivant: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACM Urbano",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "02/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire accorde d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-02-02",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CJC invest ... Son mandat prendra cours le 2 f\u00E9vrier 2026 et sera \u00E0 dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-02"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "02/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, Monsieur Dominique Desrumaux",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-02-02",
      "type": "board_meeting",
      "quote": "Extrait du rapport de l\u0027organe administrateur en date du 02/02/2026",
      "value": "02/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E9ge, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : 9140 Temse Kapelanielaan 1",
      "value": {
        "to": "Kapelanielaan 1, 9140 Temse",
        "from": "Rue Roger Marchal, ZE, Pont. 9, 5380 Fernelmont",
        "effective_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "Matthias Lauwers DM Accounting Repr\u00E9sentant",
      "value": "Repr\u00E9sentant",
      "object": "e1",
      "subject": "e7"
    }
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      "kbo": "0768.904.548",
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      "name": "Mobility Namur",
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        "seat": "Rue Roger Marchal, ZE, Pont. 9, 5380 Fernelmont",
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      "kind": "person",
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        "seat": "Eikenlaan 85, 9111 Sint-Niklaas",
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  "statute_change": {
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    "kbo": "0438.636.572",
    "name_full": "ACM URBANO",
    "legal_form": "BVBA"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij volmacht aan het accountantskantoor RAMBOER-STEEN BV, met zetel te 8470 Gistel, Nieuwpoortsesteenweg 73, ondernemingsnummer 0894.697.910, vertegenwoordigd door de Heer RAMBOER Birger en/of de Heer STEEN Ward, om in naam van de vennootschap, de nodige stukken te ondertekenen in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank der Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie, en, zo nodig, in het UBO-register, alsook het aanmaken van een elektronisch aandelenregister;",
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