BAM® Invest

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 28-05-2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een oprichtingsakte verleden voor Notaris Thomas DEDROOG, met standplaats te Zoutleeuw, op 26 mei 2026",
      "value": "2026-05-26",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Uit een oprichtingsakte verleden voor Notaris Thomas DEDROOG, met standplaats te Zoutleeuw, op 26 mei 2026, blijkt dat een besloten vennootschap heeft opgericht door:",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "De besloten vennootschap \u0022Bam\u00AE Invest\u0022, met zetel te 3850 Nieuwerkerken, Ambachtstraat 1137, met ondernemingsnummer 0837.598.364",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Het aanvangsvermogen bedraagt vijfduizend euro (\u20AC 5.000,00).",
      "value": {
        "amount": 5000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.",
      "value": {
        "type": "aandelen",
        "number": 100
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werd onmiddellijk na de oprichting benoemd tot niet-statutaire bestuurders van de vennootschap, om haar te kunnen vertegenwoordigen: 1\u00B0 de besloten vennootschap \u201CStandaard Blauw\u201D",
      "value": "board_member",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer SCHREURS Ruben, wonende te 3800 Sint-Truiden, Heide 120A",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "2\u00B0 de buitenlandse vennootschap naar Nederlands Recht \u201CDennis Gouka Management B.V.\u201D",
      "value": "board_member",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer GOUKA Dennis Johannes, wonende te Nederland, 5091 TM Middelbeers, Hilleborg 14",
      "value": null,
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "3\u00B0 de buitenlandse vennootschap naar Frans Recht \u201CGL Partners SAS\u201D",
      "value": "board_member",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Die voor de uitvoering van deze opdracht vast wordt vertegenwoordigd door de heer LEPAGE Gr\u00E9gory Florent, wonende te Frankrijk, 35500 Vitr\u00E9, Rue de la Cidrerie 19",
      "value": null,
      "object": "e9",
      "subject": "e8"
    },
    {
      "type": "representation_rule",
      "quote": "Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als collegiaal orgaan, wordt de vennootschap tegenover derden geldig vertegenwoordigd door twee bestuurders, gezamenlijk handelend; en door bijzondere gevolmachtigden, handelend binnen het kader van hun volmacht. Indien er slechts \u00E9\u00E9n bestuurder is benoemd, kan die alleen optreden om de vennootschap te vertegenwoordigen.",
      "value": "twee bestuurders, gezamenlijk handelend; en door bijzondere gevolmachtigden, handelend binnen het kader van hun volmacht. Indien er slechts \u00E9\u00E9n bestuurder is benoemd, kan die alleen optreden om de vennootschap te vertegenwoordigen.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "heeft als voorwerp in Belgi\u00EB en in het buitenland , voor eigen rekening of voor\nrekening van derden onderhouden en herstellingen uit te voeren van de toegangsinstallaties zoals\nslagbomen, poorten, draaitrommels en speedgates , ..\nSpecifieke activiteiten\n- Het verlenen van diensten inzake werfleiding, projectmanagement en technische begeleiding in de\nbouwsector, met inbegrip van de co\u00F6rdinatie en opvolging van bouwwerven, het aansturen van\nonderaannemers, planning, budget- en kwaliteitsopvolging, alsook het verstrekken van technisch en\norganisatorisch advies en alle hiermee rechtstreeks of onrechtstreeks verband houdende\nactiviteiten. \n- Het verlenen van bijstand met betrekking tot de communi",
      "value": "in Belgi\u00EB en in het buitenland , voor eigen rekening of voor rekening van derden onderhouden en herstellingen uit te voeren van de toegangsinstallaties zoals slagbomen, poorten, draaitrommels en speedgates , .. Specifieke activiteiten - Het verlenen van diensten inzake werfleiding, projectmanagement en technische begeleiding in de bouwsector, met inbegrip van de co\u00F6rdinatie en opvolging van bouwwerven, het aansturen van onderaannemers, planning, budget- en kwaliteitsopvolging, alsook het verstrekken van technisch en organisatorisch advies en alle hiermee rechtstreeks of onrechtstreeks verband ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12981,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "SERVICE 4 GATES BELGIUM",
      "attrs": {
        "seat": "Ambachtstraat 1137, 3850 Nieuwerkerken",
        "purpose": "onderhouden en herstellingen uit te voeren van de toegangsinstallaties zoals slagbomen, poorten, draaitrommels en speedgates, .. Specifieke activiteiten: Het verlenen van diensten inzake werfleiding, projectmanagement en technische begeleiding in de bouwsector... Het verlenen van bijstand met betrekking tot de communicatie, de rendabiliteit, de commerci\u00EBle strategie, het financieel beheer, de marketing en het algemeen management van ondernemingen. Het waarnemen van bestuursmandaten. Algemene activiteiten: A/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen... B/ Het verwerven van participaties... C/ Het toestaan van leningen... D/ Het ontwikkelen, kopen, verkopen, in licentie nemen of geven van octrooien... E/ Het verlenen van administratieve prestaties en computerservices. F/ De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen... G/ Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten... H/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... I/ De huur en verhuur van roerende goederen.",
        "legal_form": "Besloten Vennootschap",
        "short_name": "S4G Belgium"
      }
    },
    {
      "id": "e2",
      "kbo": "0837.598.364",
      "kind": "company",
      "name": "Bam\u00AE Invest",
      "attrs": {
        "role": "founder",
        "seat": "3850 Nieuwerkerken, Ambachtstraat 1137"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas DEDROOG",
      "attrs": {
        "role": "notary",
        "seat": "Zoutleeuw"
      }
    },
    {
      "id": "e4",
      "kbo": "0769.604.631",
      "kind": "company",
      "name": "Standaard Blauw",
      "attrs": {
        "role": "board_member",
        "seat": "3800 Sint-Truiden, Heide 120A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SCHREURS Ruben",
      "attrs": {
        "role": "permanent_representative",
        "address": "3800 Sint-Truiden, Heide 120A"
      }
    },
    {
      "id": "e6",
      "kbo": "1023.584.283",
      "kind": "company",
      "name": "Dennis Gouka Management B.V.",
      "attrs": {
        "role": "board_member",
        "seat": "Nederland, 5091 TM Middelbeers, Hilleborg 14",
        "foreign_id": "KVK 94023247"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "GOUKA Dennis Johannes",
      "attrs": {
        "role": "permanent_representative",
        "address": "Nederland, 5091 TM Middelbeers, Hilleborg 14"
      }
    },
    {
      "id": "e8",
      "kbo": "1023.586.461",
      "kind": "company",
      "name": "GL Partners SAS",
      "attrs": {
        "role": "board_member",
        "seat": "Frankrijk, 35500 Vitr\u00E9, Rue de la Cidrerie 19",
        "foreign_id": "939 682 571"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "LEPAGE Gr\u00E9gory Florent",
      "attrs": {
        "role": "permanent_representative",
        "address": "Frankrijk, 35500 Vitr\u00E9, Rue de la Cidrerie 19"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0897.826.159",
        "name": "Creafim BV",
        "address": "8870 Izegem, Heyestraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering ontslaat, met eenparigheid van stemmen, \u2022De besloten vennootschap Creafim, met maatschappelijke zetel te 8870 Izegem, Heyestraat 1,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.826.159",
        "name": "Creafim BV",
        "address": "8870 Izegem, Heyestraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering verleent kwijting aan Creafim BV voor de uitoefening van haar mandaat als bestuurder voor het kalenderjaar 2024, alsook voor de periode 01/01/2025 tot heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0805.775.337",
        "name": "Hals\u00E4ngs st\u00E4ngsel Aktiebolag",
        "address": "52193 Falk\u00F6ping, Kinnarp Hansl\u00E4ng 4",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering verleent kwijting aan Hals\u00E4ngs st\u00E4ngsel Aktiebolag voor de uitoefening van haar mandaat als bestuurder voor het kalenderjaar 2024, alsook voor de periode 01/01/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.775.337",
        "name": "Hals\u00E4ngs st\u00E4ngsel Aktiebolag",
        "address": "52193 Falk\u00F6ping, Kinnarp Hansl\u00E4ng 4",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering verleent kwijting aan Hals\u00E4ngs st\u00E4ngsel Aktiebolag voor de uitoefening van haar mandaat als bestuurder voor het kalenderjaar 2024, alsook voor de periode 01/01/2025",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Dennis Gouka Management BV",
        "address": "5091 TM Middelbeers, Hilleborg 14",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering besluit te benoemen, met eenparigheid van stemmen: \u2022Dennis Gouka Management BV, buitenlandse vennootschap naar Nederlands recht met",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0939.682.571",
        "name": "GL Partners SAS",
        "address": "35500 Vitr\u00E9, 19 Rue de la Cidrerie",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022GL Partners SAS, buitenlandse vennootschap naar Frans recht met maatschappelijke zetel te Frankrijk,",
      "decharge_status": null,
      "mandate_duration": 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": "Houtteman Franky",
        "address": "8020 Oostkamp, Egelantierenstraat 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering stelt, de hierna genoemde (rechts)personen aan als bijzondere gevolmachtigde, die afzonderlijk kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten op het gebied van inschrijving, wijziging of stopz",
      "decharge_status": null,
      "mandate_duration": 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": "Laurens Vanden Bulcke",
        "address": "8550 Zwevegem, Avelgemstraat 198",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022De heer Laurens Vanden Bulcke, wonende te 8550 Zwevegem, Avelgemstraat 198",
      "decharge_status": null,
      "mandate_duration": 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": "Chovanetz Riyanto",
        "address": "9790 Ooike, Vlaamse Ardennenstraat 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u2022De heer Chovanetz Riyanto, wonende te 9790 Ooike, Vlaamse Ardennenstraat 8,",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.598.364",
    "name_full": "BAM INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurens Vanden Bulcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0769.604.631",
        "name": "STANDAARD BLAUW",
        "address": "3800 Sint-Truiden, Heide 120A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0805.775.337",
        "name": "HALS\u00C4NGS ST\u00C4NGSEL AKTIEBOLAG",
        "address": "52193 Falk\u00F6ping, Kinnarp Hals\u00E4ng 4",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0897.826.159",
        "name": "CREAFIM",
        "address": "8870 Izegem, Heyestraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben SCHREURS",
        "address": "3800 Sint-Truiden, Heide 120A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.604.631",
        "name": "STANDAARD BLAUW",
        "address": "3800 Sint-Truiden, Heide 120A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6VERGARD Torbjorn",
        "address": "52132 Falk\u00F6ping, Parkgatan 29",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0805.775.337",
        "name": "HALS\u00C4NGS ST\u00C4NGSEL AKTIEBOLAG",
        "address": "52193 Falk\u00F6ping, Kinnarp Hals\u00E4ng 4",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deblauwe Wim",
        "address": "8870 Izegem, Heyestraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0897.826.159",
        "name": "CREAFIM",
        "address": "8870 Izegem, Heyestraat 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0775.587.254",
        "name": "JEZIBO",
        "address": "3800 Sint-Truiden, Brustem-Dorp 176",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0769.604.631",
        "name": "STANDAARD BLAUW",
        "address": "3800 Sint-Truiden, Heide 120A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0805.775.337",
        "name": "HALS\u00C4NGS ST\u00C4NGSEL AKTIEBOLAG",
        "address": "52193 Falk\u00F6ping, Kinnarp Hals\u00E4ng 4",
        "country": "SE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-21",
    "filing_date": "2024-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.598.364",
    "name_full": "BAM\u00AE Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 17 juni 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata",
    "Verslag bestuursorgaan artikel 5:102 WVV",
    "Verslag commissaris artikel 5:102 WVV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": "A01695",
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering dd 8 december 2023, gehouden op de maatschappelijke zetel, blijkt dat de NV Callens Vandelanotte, met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, met ondernemingsnummer 0433.608.707 en ingeschreven bij IBR onder nummer B000",
      "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": "Ruben Schreurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Standaard Blauw BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Standaard Blauw BV Vast vertegenwoordigd door Ruben Schreurs Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01695",
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV Callens Vandelanotte",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV Callerns Vandelanotte duidt de heer Jan DEGRYSE, bedrijfsrevisor (ingeschreven bij IBR onder nummer A01695), aan als haar vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gling HASSELT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.598.364",
    "name_full": "BAM INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Standaard Blauw BV",
    "person_name": null,
    "org_rep_person_name": "Ruben Schreurs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Ruben",
        "address": "3800 Sint-Truiden, Heide 120A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Dries",
        "address": "3570 Alken, Brabantsestraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Ruben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.604.631",
        "name": "Standaard Blauw",
        "address": "3800 Sint-Truiden, Heide 120A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Worden (her)benoemd tot niet-statutair bestuurders voor een duur van onbepaalde: 1. de besloten vennootschap \u201CStandaard Blauw\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Ruben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.604.631",
        "name": "Standaard Blauw",
        "address": "3800 Sint-Truiden, Heide 120A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Worden (her)benoemd tot niet-statutair bestuurders voor een duur van onbepaalde: 1. de besloten vennootschap \u201CStandaard Blauw\u201D...",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Dries",
        "address": "3570 Alken, Brabantsestraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. de heer SCHREURS Dries, wonende te 3570 Alken, Brabantsestraat 32, voornoemd en die deze benoeming aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Nicolas INDEKEU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoutleeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-06",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.598.364",
    "name_full": "BAM\u00AE Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal"
  ],
  "corrected_publication_numac": null
}