BELGIUM FLOWER GROUP

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TJW Invest",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van TJW Invest als bestuurder en gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Peter Van Poucke",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vennoten nemen kennis van het ontslag van Peter Van Poucke als vaste vertegenwoordiger van de Vennootschaap, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Koen De Bock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vennoten beslissen eenparig om en bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan Koen De Bock, Sara Yildirim en enige andere persoon verbonden aan advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om de beslissinge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sara Yildirim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vennoten beslissen eenparig om en bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap en aan Koen De Bock, Sara Yildirim en enige andere persoon verbonden aan advocatenkantoor De Bock \u0026 Baluw\u00E9, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om de beslissinge",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.217.604",
    "name_full": "BELGIUM FLOWER GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "advocatenkantoor De Bock \u0026 Baluw\u00E9",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Industrielaan 4, 8930 Menen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-10-02",
        "name": "Geert Margaretha Omer SNAUWAERT",
        "niss": null,
        "address": "Veldstraat 35, 9450 Haaltert(Denderhoutem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Geert Margaretha Omer SNAUWAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3350,
      "amount_subscribed_eur": 335000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-01",
        "name": "Peter Andr\u00E9 Ivonne VAN POUCKE",
        "niss": null,
        "address": "Oostnieuwkerksesteenweg 153/A, 8800 Roeselare"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Peter Andr\u00E9 Ivonne VAN POUCKE",
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      "n_shares_subscribed": 3350,
      "amount_subscribed_eur": 335000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 670000,
  "subject_company": {
    "kbo": "1008.217.604",
    "name_full": "BELGIUM FLOWER GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-09",
  "post_incorporation_mandates": []
}