BOEVERIE

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    {
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    {
      "kind": "director_in",
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        "name": "Eveline Vereecke",
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      "evidence_quote": "Rechtspersoon NV PERUNA heeft Eveline Vereecke, met woonplaats te 9940 Evergem Heifortstraat 78, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/09/2025.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.1",
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      },
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      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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  "notary": {
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0675.385.462",
    "name_full": "BOEVERIE",
    "legal_form": "NV"
  },
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    "kind": "person",
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    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": "Aiarpi Abramian",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "director_out",
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      },
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      },
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.385.462",
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}

{
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    "seat_change": false,
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      "quote": "Aanstelling van de hierna genoemde (rechts)persoon als bijzondere gevolmachtigde, die alleen kan optreden en met de mogelijkheid tot in de plaats stelling, aan wie de volmacht verleend wordt om alle formaliteiten, inclusief Estox, op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen en eventuele toekomstige wijzigingen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren tegenover de bevoegde instanties en de ondernemingsrechtbank, namelijk de externe vertegenwoordiger en medewerkers van het kantoor Titeca Accountancy NV, met zetel te Heirweg 198, 8800 Roeselare en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0882.371.584 (RPR Gent, afdeling Kortrijk).",
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        "publication"
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      "with_substitution": true
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  "governance_change": {
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      {
        "name": "HEEM INVEST",
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      {
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{
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      "effective_date": "2024-09-03",
      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap CLAREBOUT, vast vertegenwoordigd door de heer Jan Clarebout, voornoemd;"
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      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap HEEM INVEST, vast vertegenwoordigd door de heer Johan Heemeryck, voornoemd;"
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-09-03",
      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap BALTISSE REAL ESTATE, vast vertegenwoordigd door de heer Marc Janssens, voornoemd;"
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      "evidence_quote": "Besluit tot de (her-)benoeming als bestuurders, met ingang vanaf aktedatum, voor een duur van zes jaar, dit tot de gewone algemene vergadering van 2030, namelijk: - de voornoemde vennootschap ASSETS INVEST, vast vertegenwoordigd door de heer Alex De Witte, voornoemd;"
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      "effective_date": "2024-09-03",
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      "effective_date": "2024-07-17",
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      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf heden naar Kwadestraat 155 bus 12.1, 8800 Roeselare"
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        "name": "Bart Vanderdonckt",
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      },
      "effective_date": "2021-01-29",
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      "effective_date": "2020-12-23",
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