BELVÉDÈRE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMOERE Constantin",
        "address": "8501 Bissegem, Gullegemsesteenweg 115 bus 12",
        "birth_date": "1991-11-24",
        "profession": null,
        "birth_place": "Butare, Rwanda"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de heer VERMOERE Constantin, geboren te Butare (Rwanda) op 24 november 1991, wonende te 8501 Bissegem, Gullegemsesteenweg 115 bus 12, te benoemen als bestuurder van de vennootschap voor onbepaalde duur vanaf heden.",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Pattyn",
        "address": "8800 Roeselare, Koestraat 175B bus 2.2.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "XPA TAX CONSULTING",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon, met mogelijkheid tot indeplaatsstelling, om al het nodige te doen om onderhavige besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Sta",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0444.895.646",
        "name": "BV \u0022Bofisc Tax \u0026 Legal\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Xavier Pattyn, vast vertegenwoordiger van de BV \u0022XPA TAX CONSULTING\u0022, handelend als bestuurder van BV \u0022Bofisc Tax \u0026 Legal\u0022, met zetel te 8800 Roeselare, Koestraat 175B bus 2.2., ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met or\u0131dernemingsnummer: 0444.895.646.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.333.685",
    "name_full": "BELV\u00C9D\u00C8RE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "BV \u0022Bofisc Tax \u0026 Legal\u0022",
    "person_name": null,
    "org_rep_person_name": "Xavier Pattyn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "NOEL KINDT"
  },
  "subject_company": {
    "kbo": "0536.333.685",
    "name_full": "BELV\u00C9D\u00C8RE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte akte 31/12/2023",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "KINDT No\u00EBl Stefaan Hendrik"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Dekyver",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-03-16",
      "evidence_quote": "Ingevolge een bijzondere algemene vergadering der aandeelhouders gehouden ter maatschappelijke zetel op 16/3/2021 werd unaniem beslist om het ontslag te aanvaarden van de heer Joost Dekyver met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": 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": "Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-07",
    "act_kind_objet": "ONTSLAG BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2021-03-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.333.685",
    "name_full": "BELV\u00C9D\u00C8RE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kindt Noel NV",
    "person_name": null,
    "org_rep_person_name": "Kindt Noel",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}