Bekina Boots

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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Algemene vertegenwoordigingsbevoegdheid De vennootschap wordt, in en buiten rechte, vertegenwoordigd door hetzij de voltallige raad van bestuur, hetzij door \u00E9\u00E9n bestuurder die zelf dan wel wiens vaste vertegenwoordiger de naam Vanderbeke draagt, hetzij door twee bestuurders.",
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      "evidence_quote": "Dagelijks bestuur De vennootschap wordt, in handelingen van dagelijks bestuur, rechtsgeldig vertegenwoordigd door een gedelegeerd bestuurder.",
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
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        "name": "BEKINA",
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      "evidence_quote": "De vergadering neemt akte van het einde mandaat als bestuurder van de BV Veritage, met zetel te 9700 Oudenaarde, Bijskensstraat 2, BTW BE0662.557.213 met ingang van 10 juni 2022.",
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        "kbo": "0405710022",
        "name": "BEKINA",
        "address": null,
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      "evidence_quote": "De vergadering bekrachtigt met ingang van 10 juni 2022, de benoeming als bestuurder van de naamloze vennootschap \u0022BEKINA\u0022, met zetel te 9690 Kluisbergen, Berchemstraat 124, BTW BE0403.664.114, RPR Gent afdeling Oudenaarde met als vaste vertegenwoordiger de heer Thomas Vanderbeke, geboren te Ronse op",
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      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
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        "name": "BEKINA nv",
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      "evidence_quote": "de heer Georges Vanderbeke, NN 49.04.17-295-58, te ontslaan ais bestuurder en gedelegeerd bestuurder met ingang vanaf 01-03-2021. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
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      "evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te herbenoemen als bestuurder voor een periode van zes jaar met ingang vanaf 01-03-2021."
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      "evidence_quote": "VERITAGE bv, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar met ingang vanaf 01-03-2021."
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      },
      "effective_date": "2020-03-16",
      "evidence_quote": "blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te ontslagen vanaf 16 maart 2020: - DEROM nv, Hubert Malfaitlaan 7, 9830 Sint-Martens-Latem, ON 0458.343.212, vertegenwoordigd door de heer Bernard Derom, NN 59.03.21-459.74. Er wordt kwijting verleend voor het uitgeoefend man",
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        "name": "VERITAGE bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "VERITAGE bvba, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, te benoemen als gedelegeerd bestuurder met ingang vanaf 03-10-2019 en voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROM ny, Hubert Malfaitlaan 7, 9830 Sint-Mrtens-Latem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERITAGE bvba, Bijskensstraat 2, 9700 Oudenaarde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Vanderbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "George Vanderbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403664114",
        "name": "BEKINA nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "blijkt dat is beslist met \u00E9\u00E9rparigheid var stemmen om te herbenoemen tot bestuurder met ingang vanaf 24-11-2017 en voor een periode van zes jaar: - BEKINA nv, Berchemstraat 124, 9690 Kluisberger\u0131, ON 0403.664.114, vast vertegenwoordigd door de heer George Vanderbeke, NN 49.04.17-295-58."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "George Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "blijkt dat is beslist met \u00E9\u00E9nparigheid var stemmen om te herbenoemen tot gedelegeerd bestuurder met ingang vanaf 24-11-2017 en voor een periode van zes jaar: - de heer George Vanderbeke, NN 49.04.17-295-58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871662190",
        "name": "BAUWENS CONSULT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "Uit de Bijzondere Algemene Vergadering van de naamloze vennootschap BEKINA INDURUB dd. 24-11-2017 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te ontslagen vanaf 24-11-2017: - BAUWENS CONSULT bvba, Haantjesstraat 1, 8755 Ruiselede, ON 0871.662.190, vast vertegenwoordigd ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871662190",
        "name": "BAUWENS CONSULT bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "Uit het Verslag van de Raad Van Bestuur van de naamloze vennootschap BEKINA INDURUB dd. 24-11-2017 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om volgende gedelegeerd bestuurder te ontslagen vanaf 24-11-2017: - BAUWENS CONSULT bvba, Haantjesstraat 1, 8755 Ruiselede, ON 0871.662.190, vast vert",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0662557213",
        "name": "VERITAGE bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om te benoemen tot bestuurder met ingang vanaf 24-11-2017 en voor een periode van zes jaar: - VERITAGE bvba, Bijskensstraat 2, 9700 Oudenaarde, ON 0662.557.213, vast vertegenwoordigd door de heer Thomas Vanderbeke, NN 81.09.10-207.93, Bijskensstraat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-24",
      "evidence_quote": "blijkt dat is beslist met \u00E9\u00E9rparigheid van stemmen om volgende bestuurder te ontslagen varaf 24-11-2017: -De heer Thomas Vanderbeke, NN 81.09.10-207.93, Bijskensstraat 2, 9700 Oudenaarde. Er wordt kwijting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS CONSULT bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUWENS CONSULT bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA INDURUB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERITAGE bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Thomas Vanderbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 21 juni 2017 blijkt de herbenoeming als commissaris voor de boekjaren 2017, 2018 en 2019: de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauwens Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871662190",
        "name": "BVBA Bauwens Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Uit de Bijzondere Algemene Vergadering van de Naamloze Vennootschap \u0022Bekina Boots\u0022 dd. 15-01-2016 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurder te benoemen vanaf 15-01-2016: - De BVBA Bauwens Consult, Haantjesstraat 1, 8755 Ruislede met ON 0.871.662.190 vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauwens Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871662190",
        "name": "BVBA Bauwens Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-15",
      "evidence_quote": "Uit het Verslag van de Raad van bestuur van de Naamloze Vennootschap \u0022Bekina Boots\u0022 dd. 15-01-2016 blijkt dat is beslist met \u00E9\u00E9nparigheid van stemmen om volgende gedelegeerd bestuurder te benoemen vanaf 15-01-2016: - De BVBA Bauwens Consult, Haantjesstraat 1, 8755 Ruislede met ON 0.871.662.190 verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bauwens Peter",
        "address": null,
        "birth_date": null
      }
    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "Bekina Boots"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "124-126"
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Berchemstraat 124, 9690 Kluisbergen en dat vanaf 16/11/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berchemstraat 124, 9690 Kluisbergen",
        "city": "Kluisbergen",
        "region": "vlaams_gewest",
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berchemstraat 124-126, 9690 Kluisbergen",
        "city": "Kluisbergen",
        "region": "vlaams_gewest",
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "124-126",
        "locality_suffix": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "In de bijzondere Algemene Vergadering van de Naamloze Vennootschap Bekina Boots dd 16/11/2015 is beslist met \u00E9\u00E9nparigheid van stemmen om volgende wijziging door te voeren - De maatschappelijke zetel wordt verplaatst naar Berchemstraat 124, 9690 Kluisbergen en dat vanaf 16/11/2015.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Georges Vanderbeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-02",
    "filing_date": "2015-11-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2015-11-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "Bekina Boots",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de bijzondere algemene vergadering",
    "Kopie van de besluitvorming van de gedelegeerde bestuurder"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 28 november 2014 blijkt de herbenoeming als commissaris voor de boekjaren 2013/2014, 2014/2015 en 2015/2016 van de burgerlijke BVBA Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2520 Emble"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.710.022",
    "name_full": "BEKINA BOOTS",
    "legal_form": "NV"
  }
}