Aperta Agency

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV STUUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-11",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 11/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV V2",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV V2, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV STUUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV STUUR, met zetel te 9050 Gentbrugge, Braemstraat 127, als niet-statutaire bestuurder, en dit met terugwerkende ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "APERTA AGENCY",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Aileen Reniers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Asse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om de splitsing van aandelen in twee soorten (met en zonder stemrecht) te regelen, inclusief de inbrengregels en de regels voor algemene vergaderingen."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0798.437.088",
    "person_or_entity_name": "T-Advisor"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "Sicas Invest",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "T-Advisor"
  },
  "special_procuration": {
    "grantee_kbo": "0449.289.845",
    "grantee_name": "D\u0026V Bedrijfsadviseurs",
    "grantor_name": null,
    "scope_summary": "Een bijzondere volmacht wordt verleend om de vennootschap te vertegenwoordigen bij belastingadministraties, de ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling in de KBO, en het algemeen te doen wat nodig is voor de uitvoering van deze opdracht.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "recovery"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V2",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de aanstelling van de bestuurder te herbevestigen; Wordt herbevestigd tot niet-statutair bestuurders, voor onbepaalde duur: De voornoemde vennootschap \u201CV2\u201D;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Braemstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "127"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "Bij beslissing van de bestuurder werd besloten om de zetel van de vennootschap te verplaatsen van 9050 Gentbrugge, Kerkstraat 106 naar 9050 Gentbrugge, Braemstraat 127"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacquet Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863088677",
        "name": "TRI TECH DATA ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "Met ingang van 22 december 2020 is het mandaat van de bestuurder, de besioten vennootschap TRI TECH DATA ENGINEERING, met zetel te 1800 Vilvoorde, Twee Leeuwenweg 20 bus 34, met ondernemingsnummer 0863.088.677, met als vaste vertegenwoordiger de heer Jacquet Olivier ten einde gekomen.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Melsbroek",
        "region": null,
        "street": "Mulslaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2020-02-18",
      "evidence_quote": "De bestuurder van de vennootschap besluit om de zetel van de vennootschap met ingang vanaf heden te verplaatsen van: Mulslaan 54, 1820 Melsbroek; naar: Kerkstraat 106, 9050 Gentbrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DAZZLE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Mulslaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Gorislaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar volgend nieuw adres: Mulslaan 54, 1820 Steenokkerzeel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Noppen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Percept BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-14",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmen aanvaardt de Algemene Vergadering het ontslag van Percept BVBA vertegenwoordigd door Bart Noppen als zaakvoerder en dit vanaf 14 september 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433296525",
        "name": "V2 BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De benoeming als zaakvoerder van de BVBA V2, Henri Dunantlaan 18/601 te 9000 Gent met nationaal nummer BE 0433.296.525 vertegenwoordigd door Dhr. Claeys Luc en dit vanaf 01 juli 2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Boppen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Het ontslag als zaakvoerder van Dh. Bart Boppen en van Dhr. Olivier Jacquet en dit vanaf 01/07/2015"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier Jacquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Het ontslag als zaakvoerder van Dh. Bart Boppen en van Dhr. Olivier Jacquet en dit vanaf 01/07/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Logitec bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-30",
      "evidence_quote": "Ontslag als zaakvoerder van Logitec bvba ondernemingsnummer 0.825.862.245, te 3071 Erps-Kwerps, Meerbeekstraat, 52, met ingang op 30 oktober 2013 met kwijting voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Percept bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als zaakvoerder van Percept bvba, ondernemingsnummer 0.833.203.769, met maatschappelijke zetel te 3070 Kortenberg, Walenstraat, 90"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacquet Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "De heer Olivier Jacquet wonende te 1800 Vilvoorde, Twee Leeuwenweg 20 bus 34 wordt vanaf heden mede zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haedens Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "Oe heer Bart Haedens wonende te 1820 Steenokkerzeel, Kortenbergsesteenweg 11a bus 4 wordt vanaf heden mede zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Costers Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-01",
      "evidence_quote": "De heer Costers Erik neemt ontslag als zaakvoerder vanaf heden. Er wordt d\u00E9charge gegeven voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.618.820",
    "name_full": "DESK02",
    "legal_form": "BVBA"
  }
}