BOBETON

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentseweg 566, 8793 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Gentseweg",
        "country": "BE",
        "postcode": "8793",
        "box_number": null,
        "street_number": "566",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Borluutstraat 15, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Jan Borluutstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2026-02-27",
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.023.083",
    "name_full": "BOBETON",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Amber Depauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOT Johan Jerome Gaston Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892924194",
        "name": "JEMILA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De Algemene Vergadering stelt vast dat met ingang van \u00E9\u00E9n januari tweeduizend twintig de hoedanigheid van zaakvoerder van rechtswege werd omgezet naar bestuurder. De Algemene Vergadering bevestigt bij deze dat de huidig statutair benoemd zaakvoerder, de hoedanigheid van niet-statutair bestuurder hee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANLOOT Michiel Mark Cornelius",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit te benoemen tot niet-statutair bestuurder en dit voor onbepaalde duur te rekenen vanaf heden : De heer VANLOOT Michiel Mark Cornelius, geboren te \u2026 op \u2026 (nationaal nummer \u2026), wonend te 8970 Poperinge, Kapellestraat 19. Het mandaat van de bestuurder is onbezoldigd, beh"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.023.083",
    "name_full": "BOBETON",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.023.083",
    "name_full": "BOBETON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmacht te verlenen aan \u201CTITECA ACCOUNTANCY\u201D NV, met zetel te 8800 Roeselare, Heirweg 198 (KBO 0882.371.584) evenals al diens aangestelden, bestuurders of werknemers, elk van hen bevoegd om afzonderlijk op te treden en met mogelijkheid tot",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY NV",
      "scope_categories": [
        "administrative",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanloot Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jemila BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "De algemene vergadering dd. 04/06/2021 beslist als nieuwe bestuurder te benoemen: - Jemila BV, met maatschappelijke zetel te Albrecht Rodenbachstraat 55, 8908 Vlamertinge. Het mandaat gaat in op 04/06/2021 en heeft een onbepaalde duur. Voor deze vennootschap zal dhr. Vanloot Johan wonende te Wolfmel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.023.083",
    "name_full": "BOBETON",
    "legal_form": "BVBA"
  }
}