Belsort

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "70 rue d\u0027Edimbourg - 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "rue d\u0027Edimbourg",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoveniersstraat 47 - 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "beheersorgaan",
    "date": "2025-02-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.144.650",
    "name_full": "BELSORT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Remy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "kopie van de notulen van het bestuursorgaan van 18 februari 2025 -WIJZIGING VAN DE ZETEL"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen VERLINDE",
        "address": "1740 Ternat, Natte Kouter 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0649.549.315",
        "name": "JERROM",
        "address": "1740 Ternat, Natte Kouter 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "het ontslag van: \u2022de besloten vennootschap \u0022JERROM\u0022, met zetel te 1740 Ternat, Natte Kouter 11 en ondernemingsnummer 0649.549.315, vast vertegenwoordigd door de heer Jeroen VERLINDE, wonende te 1740 Ternat, Natte Kouter 11, als bestuurder en voorzitter van de raad van bestuur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0780.984.216",
        "name": "JEF DE WALSCHE",
        "address": "2000 Antwerpen, Vlaamsekaai 55 bus 42",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-17",
      "evidence_quote": "de besloten vennootschap \u0022JEF DE WALSCHE\u0022, met zetel te 2000 Antwerpen, Vlaamsekaai 55 bus 42, met ondernemingsnummer 0780.984.216, vast vertegenwoordigd door de heer Jef DE WALSCHE, wonende te 2000 Antwerpen, Vlaamsekaai 55 bus 42, als bestuurder en gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas REMY",
        "address": "6120 Ham-sur-Heure-Nalinnes, Rue Du Point D\u0027arr\u00EAt 24/B",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de benoeming tot onmiddellijk na de gewone algemene vergadering van 2031 van: \u2022de heer Nicolas REMY, wonende te 6120 Ham-sur-Heure-Nalinnes, Rue Du Point D\u0027arr\u00EAt 24/B, tot bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DE ROECK",
        "address": "9250 Waasmunster, Lucien Reychlerstraat 73",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Patrick DE ROECK, wonende te 9250 Waasmunster, Lucien Reychlerstraat 73, tot bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic BOEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de medewerkers en/of bestuurders Frederic BOEDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatie",
      "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": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aanstelling van de medewerkers en/of bestuurders Frederic BOEDT en Peter VANDEWALLE van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatie",
      "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": "mixed",
    "pub_date": "2025-03-28",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-02-17",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.144.650",
    "name_full": "BELSORT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VANDEWALLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}