BEURS-TRADE-BUSSCHAERT

{
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    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": null,
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      "subkind": "confirmation",
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        "kbo": "0866.471.009",
        "name": "BUSSCHAERT \u0026 CO",
        "address": "Pier de Raveschootlaan 113",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om te voldoen aan artikel 2:8, \u00A74 WVV stelde de vergadering vast dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat de Besloten Vennootschap BUSSCHAERT \u0026 CO, met zetel te 8300 Knokke-Heist, Pier de Raveschootlaan 113 (RPR 0866.471.009), optreedt als enige aandeelhouder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
      "reason": null,
      "subkind": "rectification",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste om de naam van de vennootschap met ingang van 11 maart 2025 te wijzigen in \u201CBEURS-TRADE-BUSSCHAERT\u201D, afgekort \u201CB.T.B.\u201D en vervolgens de statuten aan te passen aan dit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besliste om het adres van de zetel met ingang van 11 maart 2025 over te brengen van 1000 Brussel, Kunstlaan 56 naar 8300 Knokke-Heist, Piers de Raveschootlaan 113.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROOGN\u00C9 Anne Florence Elisabeth",
        "address": "8730 Beernem, Beekstraat 18",
        "birth_date": "1964-04-02",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering besliste vervolgens tot bijkomende niet-statutaire bestuurder te benoemen voor onbepaalde duur: Mevrouw DROOGN\u00C9 Anne Florence Elisabeth, geboren te Kortrijk op 2 april 1964, wonende te 8730 Beernem, Beekstraat 18.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1000.630.521",
        "name": "JOUW ACCOUNTANT BV",
        "address": "Stationsstraat 78",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleende bijzondere volmacht aan JOUW ACCOUNTANT BV, met zetel te 8470 Gistel, Stationsstraat 78 (RPR 1000.630.521), evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie ROETS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-11",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0766.810.239",
    "name_full": "MEXEM BE",
    "legal_form": "BV"
  },
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    "kind": "person",
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    "person_name": "Sophie Roets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leysner Jamory",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Er wordt beslist het ontslag van de heer Leysner Jamory als bestuurder te aanvaarden met ingang van 1 januari 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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        "rrn": null,
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend voor zijn mandaat.",
      "decharge_status": "granted",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.810.239",
    "name_full": "ME\u0425\u0415M B\u0415",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Busschaert Bernard",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kunstlaan 56\n1000 Brussel\nBelgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kelzer Karellaan 584 te 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ME\u0425EM BE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-06-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.810.239",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dewinter James",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}