Berquin Notarissen

{
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      },
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        "name": "MALOIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-07",
      "evidence_quote": "De aandeelhouders benoemen de besloten vennootschap \u0022MALOIX\u0022, te 1050 Brussel, Franklin Rooseveltlaan 120 bus 3, met ondernemingsnummer 1032.047.039, vast vertegenwoordigd door mevrouw LOIX Marie Chantal Anne Louise, geboren te Doornik op 10/05/1996, tot bestuurder vanaf 7 januari 2026 en dit tot en"
    }
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  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
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  },
  "key_dates": [
    {
      "date": "2026-01-07",
      "label": "Start van mandaat bestuurder"
    },
    {
      "date": "2026-12-31",
      "label": "Einde van mandaat bestuurder"
    },
    {
      "date": "2026-02-17",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kbo": "1032.047.039",
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      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "LOIX Marie Chantal Anne Louise",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Yorik DESMYTTERE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "MALOIX",
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  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "LOIX Marie Chantal Anne Louise",
        "address": null,
        "birth_date": "1996-05-10",
        "profession": null,
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      },
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        "kbo": "1032.047.039",
        "name": "MALOIX",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-07",
      "evidence_quote": "De aandeelhouders benoemen de besloten vennootschap \u201CMALOIX\u201D, te 1050 Brussel, Franklin Rooseveltlaan 120 bus 3, met ondernemingsnummer 1032.047.039, vast vertegenwoordigd door mevrouw LOIX Marie Chantal Anne Louise, geboren te Doornik op 10/05/1996, tot bestuurder vanaf 7 januari 2026 en dit tot en",
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        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Yorik DESMYTTERE",
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      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Berquin Notarissen",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2026-02-19",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
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    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474073840",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering de dato 18 maart 2024 van de besloten vennootschap \u0022Berquin Notarissen\u0022, in het Frans \u0022Berquin Notaires\u0022, met zetel te 1000 Brussel, Lloyd Georgelaan 11 heeft beslist om de besloten vennootschap \u0022Moore Audit\u0022, met zetel te 1020 Brussel, BDC/Esplanade 96, met als vaste "
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": "2580 Putte, Meester van der Borghtstraat 208",
        "birth_date": null,
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      },
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        "kbo": null,
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022Moore Audit\u0022, met zetel te 1020 Brussel, BDC/Esplanade 1 bus 96, met als vaste vertegenwoordiger Mevrouw Carmen Van Camp, bedrijfsrevisor, wonende te 2580 Putte, Meester van der Borghtstraat 208, te herbenoemen als commissaris voor een periode van drie jaar.",
      "decharge_status": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VAN MELKEBEKE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Peter VAN MELKEBEKE\nBestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim CARNEWAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "Tim CARNEWAL\nBestuurder",
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  ],
  "notary": {
    "name": "Berquin Notarissen",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-10",
    "act_kind_objet": "ONTSLAG - BENOEMING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.073.840",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 15120,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": "Sophie Maquet, Stijn Joye \u0026 Dominique Bertouille, geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "Berquin Notarissen",
    "legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
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    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daisy DEKEGEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DAISY DEKEGEL, Notaris",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De aandeelhouders stellen vast dat de besloten vennootschap \u0022DAISY DEKEGEL, Notaris\u0022, met zetel te 1000 Brussel, Lloyd Georgelaan 11, vast vertegenwoordigd door mevrouw Daisy DEKEGEL, notaris, wonende te 1390 Grez-Doiceau, avenue F\u00E9lix Lacourt 80, sinds 7 februari 2022 om 13 uur geen bestuurder van "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yorik DESMYTTERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yorik Desmyttere",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "De aandeelhouders benoemen de besloten vennootschap \u0022Yorik Desmyttere\u0022, vast :vertegenwoordigd door de heer Yorik DESMYTTERE, beiden voornoemd, tot bestuurder vanaf 7 februari 2022 om 13 uur en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Louis Odile SPRUYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474073840",
        "name": "ERIC SPRUYT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022ERIC SPRUYT\u0022, met zetel te 1880 Kapelle-op-den-Bos, Meohelseweg 77, vast vertegenwoordigd door haar bestuurder, de heer Eric Louis Odile SPRUYT, sinds 15 februari 2021 niet langer bestuurder is van de vennootschap, gelet op zijn verlies van hoedanigheid als notaris."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Helsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming tot bestuurder van de heer Frederic Helsen, notaris, wonende te 1560 Hoeilaart, Druivenlaan 21."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming van de besloten vennootschap \u0022Moore Audit\u0022 met zetel te 1020 Brussel, BDC/Esplanade 1 bus 96, met als vaste vertegenwoordiger de heer Jacques Van den Abeele, bedrijfsrevisor, als commissaris voor een periode van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Heisen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "kennisname van het ontslag van de heer Frederic Heisen, notaris, wonende te 1560 Hoeilaart, Druivenlaan 21, als bestuurder van de vennootschap met ingang van 19 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCKERMAN Carl Emmanuel Adelin Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-08",
      "evidence_quote": "de heer OCKERMAN Carl Emmanuel Adelin Andr\u00E9, wonende te 1701 Itterbeek, Herdebeekstraat 154 is sedert 8 februari 2019 niet langer bestuurder van de vennootschap, gelet op zijn verlies van hoedanigheid van notaris."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  }
}

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5.33,
      "currency": "EUR",
      "after_eur": 20008.34,
      "delta_eur": -5.33,
      "before_eur": 20013.67,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-01",
      "evidence_quote": "Vermindering van het vast gedeelte van het maatschappelijk kapitaal met een bedrag van vijf euro drie\u00EBndertig cent (5,33 EUR) om het kapitaal te brengen op twintig duizend en acht euro vierendertig cent (20.008,34 EUR)",
      "contribution_type": null
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0474.073.840",
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    "legal_form": "BV"
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}

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  "statute_change": {
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    "effective_date": "2014-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.073.840",
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  },
  "signature_regime": null,
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Deckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van de volgende bestuurders: - de heer Denis Deckers, wonende te Alphons Il-laan, 24, te 1180 Ukkel, en dit met retro-actief effect sinds 1 juli 2013;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Berquin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincent Berquin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-29",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van de volgende bestuurders: ... - de besloten vennootschap met beperkte aansprakelijkheid \u0022Vincent Berquin\u0022, met zetel te Gebroeders Becqu\u00E9laan 21, 1082 Sint-Agatha-Berchem, met als vaste vertegenwoordiger Meester Vincent Berquin, wonende te Gebroeders Becq"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Emmanuel Adelin Andr\u00E9 OCKERMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874462423",
        "name": "CARL OCKERMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Kennisname en aanvaarding van het ontslag van de volgende bestuurder: de burgerlijke vennootschap met de handelsvorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022CARL OCKERMAN\u0022, met zetel te 1701 Itterbeek, Herdebeekstraat 154, met ondernemingsnummer BE 0874.462.423, vertegenwoordig"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Emmanuel Adelin Andr\u00E9 OCKERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Beslissing te benoemen tot nieuwe bestuurder, eveneens met ingang vanaf 1 juli 2014: - de heer OCKERMAN Carl Emmanuel Adelin Andr\u00E9, notaris, wonende te 1701 Itterbeek, Herdebeekstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.073.840",
    "name_full": "BERQUIN NOTARISSEN",
    "legal_form": "BV"
  }
}