BELGIAN CAR PARTS

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
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      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 26 augustus 2025 blijkt dat wordt aangesteld als commissaris van de vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV, met maatschappelijke zetel te B - 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BELGIAN CAR PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Uit de notulen van de Algemene Vergadering dd. 30 juni 2022 blijkt dat wordt aangesteld als commissaris van de vennootschap: het bedrijfsrevisorenkantoor FIGURAD BEDRIJFSREVISOREN BV, met maatschappelijke zetel te B -9051 Gent, J.-B, de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BELGIAN CAR PARTS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VANHOECKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "het ontslag als bestuurder, met ingang van 23 november 2021, van: - de heer St\u00E9phan VANHOECKE, wonende te 9100 Sint-Niklaas, De Meulenaerstraat 58;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan OLLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "het ontslag als bestuurder, met ingang van 23 november 2021, van: - de heer Johan OLLIVIER, wonende te 1652 Beersel (Alsemberg), Pastoor Bolsstraat 127;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEENBEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "het ontslag als bestuurder, met ingang van 23 november 2021, van: - de heer Denis STEENBEKE, Wonende te 9031 Drongen, Boskeetstraat 9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul DE MIDDELAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "de vervroegde herbenoeming, voor een periode ingaand op 23 november 2021 en eindigend onmiddellijk na de jaarvergadering van 2027, van de heer Jean-Paul DE MIDDELAER, wonende te 9100 Sint-Niklaas, Van Durmestraat 130, als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan VANHOECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894643470",
        "name": "IMACAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De naamloze vennootschap \u0022IMACAR\u0022, met zetel te 9070 Destelbergen, Hooistraat 128, BTW BE 0894.643.470, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer St\u00E9phan VANHOECKE, voornoemd, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEENBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440525795",
        "name": "TRAXXION GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De naamloze vennootschap \u0022TRAXXION GROUP\u0022, met zetel te 9800 Deinze, Emiel Clauslaan 100, BTW BE 0440.525.795, RPR Gent (afdeling Gent), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Denis STEENBEKE, voornoemd, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477975715",
        "name": "UNITED PARTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De naamloze vennootschap \u0022UNITED PARTS\u0022, met zetel te 8550 Zwevegem, Blokkestraat 53, BTW BE 0477.975.715, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Bob CALLENS, wonende te 850 Ardooie, Leenbosstraat 7, ais bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan OLLIVIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCP INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De naamloze vennootschap \u0022BCP INVEST\u0022, met zetel te 9240 Zele, Poldergotestraat 26, ondernemingsnummer in aanvraag, RPR Gent (afdeling Dendermonde), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Johan OLLIVIER, voornoemd, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DURAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479593833",
        "name": "1\u0026D INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "de besloten vennootschap \u00221\u0026D INVEST\u0022, met zetel te 8970 Poperinge, Reningelstseweg 11, BTW BE 0479.593.833, RPR Gent (afdeling leper), op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier DURAN, voornoemd, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444475279",
        "name": "VANDECASTEELE NO\u00CBL \u0026 BERNARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "De commanditaire vennootschap op aandelen \u0022VANDECASTEELE NO\u00CBL \u0026 BERNARD\u0022, met zetel te 8511 Aalbeke, Risquons-Toutstraat 14, BTW BE 0444.475.279, RPR Gent (afdeling Kortrijk), vertegenwoordigd door haar vaste vertegenwoordiger, de heer Christophe VANDECASTEELE, voornoemd, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul DE MIDDELAER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "de heer Jean-Paul DE MIDDELAER, voornoemd, als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri de Hemptinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 03/10/2019, blijkt dat met eenparigheid van stemmen het ontslag van volgende personen met ingang vanaf heden werd bevestigd: - De heer Henri de Hemptinne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 03/10/2019, blijkt dat met eenparigheid van stemmen het ontslag van volgende personen met ingang vanaf heden werd bevestigd: - De heer Harry Vandenabeele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eva Vande Capelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "de vergadering nota neemt van het ontslag als bestuurder van mevrouw Eva Vande Capelle en dit met onmiddelijke ingang."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "met eenparigheid van stemmen werd beslist om de BVBA Figurad Bedrijfsrevisoren, 0423.109.644, J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door mevrouw Ann De Causmaecker te benoemen tot commissaris voor een termijn van 3 jaar. Deze benoeming vangt aan in 2019 en betreft de jaarrekeningen ov"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul De Middelaer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 10/04/2018, gehouden op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om de heer Jean-Paul De Middelaer, wonende te 9100 Sint-Niklaas, Van Durmestraat 130 te benoemen als bestuurder met ingang vanaf 01/05/2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Lindestraat 10, 9240 Zele",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
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        "name": "IMACAR"
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      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_name": "IMACAR",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 427700,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 427700,
      "amount_subscribed_eur": 427700,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0462.034.853",
        "name": "A \u0026 J INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": "0462.034.853",
      "holder_org_name": "A \u0026 J INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 220600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 220600,
      "amount_subscribed_eur": 220600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.383.526",
        "name": "GROUP STEENBEKE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": "0832.383.526",
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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 170700,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0411.566.446",
        "name": "TACK B.V.B.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": "0411.566.446",
      "holder_org_name": "TACK B.V.B.A.",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 95900,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 95900,
      "amount_subscribed_eur": 95900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0460.934.496",
        "name": "CIAC-AALST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": "0460.934.496",
      "holder_org_name": "CIAC-AALST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 85100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 85100,
      "amount_subscribed_eur": 85100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0649.600.189",
    "name_full": "BEST PARTS",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-03",
  "post_incorporation_mandates": []
}