ANOVO CLINIC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Van Damme",
        "address": "1785 Merchtem Breestraeten 267",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-03",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van John Van Damme, met woonplaats te 1785 Merchtem Breestraeten 267, als niet-statutaire bestuurder, en dit met ingang op 03/03/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Cambr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap Chris Cambr\u00E9 Bestuurder",
      "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": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.465.656",
    "name_full": "ANOVO CLINIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESBROUCK Bram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De algemene vergadering, met algemeenheid van stemmen: 1.beslist om te ontslaan als bestuurder met onmiddellijke ingang: BIESBROUCK Bram, Kriekestraat 8, 8740 Pittem, NN 90.03.11-157.66"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBR\u00C9 Chris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De algemene vergadering, met algemeenheid van stemmen: 2.beslist om te benoemen als bestuurder met onmiddellijke ingang: CAMBR\u00C9 Chris, Tieltstraat 148, 8760 Meulebeke, NN 83.06.12-213.48"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.465.656",
    "name_full": "ANOVO CLINIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gits",
        "region": null,
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": "11",
        "street_number": "300"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": "11",
        "street_number": "300"
      },
      "effective_date": "2020-12-05",
      "evidence_quote": "Uit het verslag van het bestuursorgaan dd. 5 december 2020 blijkt dat de maatschappelijke zetel van de vennootschap Anovo Clinic BV, met onmiddellijke ingang, wordt verplaatst van: Brugsesteenweg 300 bus 11 8800 Roeselare naar: Bruggesteenweg 300 bus 11 8830 Gits"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.465.656",
    "name_full": "ANOVO CLINIC",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Brugsesteenweg 300/11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Biesbrouck Bram",
        "niss": null,
        "address": "8760 Meulebeke, Tieltstraat 148"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Biesbrouck Bram",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0759.465.656",
    "name_full": "ANOVO CLINIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-02",
  "post_incorporation_mandates": []
}