BULK.ID

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    "filing_date": "2026-06-02",
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  "detected_kind": "officer_designation",
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    "person_or_entity_name": "BC OUDE KASSEI BV"
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  "subject_company": {
    "kbo": "0864.533.086",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "gedelegeerd bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "HABOMAN BV"
  },
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    "grantee_kbo": "0822.321.062",
    "grantee_name": "Luminad",
    "grantor_name": "yotuit): BULK.ID",
    "scope_summary": "Volmacht om uittreksels te neerleggen bij de ondernemingsrechtbank, bekendmaking in het Belgisch Staatsblad, en het tekenen van alle stukken en akten voor inschrijving, wijziging of stopzetting bij diverse instanties zoals de KBO, de Belastingdienst, en sociale verzekeringsfondsen.",
    "monetary_cap_eur": null,
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      "publication",
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      "personnel",
      "recovery",
      "special_assets"
    ],
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    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_out",
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        "kbo": "0449.158.894",
        "name": "BC OUDE KASSEI BV",
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        "kbo": "0892.467.504",
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        "kbo": "1024.861.715",
        "name": "LYBOVER GROUP BV",
        "address": "in de Oude Kassei 16 te 8791 Beveren-Leie",
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      "statutory": null,
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    {
      "kind": "director_in",
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        "kbo": "0842.540.911",
        "name": "HABOMAN BV",
        "address": "Tjammelsstraat 24 te 9790 Wortegem-Petegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "volledige kwijting werd hen verleend voor hun mandaat.",
      "decharge_status": "granted",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "volledige kwijting werd hen verleend voor hun mandaat.",
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  "act_meta": {
    "language": "nl",
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    {
      "body": "bijzondere_algemene_vergadering",
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  ],
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    "kbo": "0864.533.086",
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    "person_role_at_subject": "lasthebber"
  },
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0449158894",
        "name": "BC OUDE KASSEI BV",
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      "effective_date": "2026-01-01",
      "evidence_quote": "om met ingang vanaf 01/01/2026 het ontslag als bestuurder te aanvaarden van : -BC OUDE KASSEI BV, ondernemingsnummer 0449.158.894, vertegenwoordigd door de Heer Hans Boels,! met zetel Oude Kassei 16 te 8791 Beveren-Leie \u0026 -Maddens Consulting BV, ondernemingsnummer 0892.467.504, vertegenwoordigd door",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Maarten Maddens",
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      },
      "via_org": {
        "kbo": "0892467504",
        "name": "Maddens Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "om met ingang vanaf 01/01/2026 het ontslag als bestuurder te aanvaarden van : -BC OUDE KASSEI BV, ondernemingsnummer 0449.158.894, vertegenwoordigd door de Heer Hans Boels,! met zetel Oude Kassei 16 te 8791 Beveren-Leie \u0026 -Maddens Consulting BV, ondernemingsnummer 0892.467.504, vertegenwoordigd door",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Maarten Maddens",
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      },
      "via_org": {
        "kbo": "1024861715",
        "name": "LYBOVER GROUP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "In hun vervanging wordt voorzien om met ingang vanaf 01/01/2026 te benoemen tot bestuurder voor onbepaalde duur: -LYBOVER GROUP BV, ondernemingsnummer 1024.861.715, vertegenwoordigd door de Heer Maarten Maddens, met zetel in de Oude Kassei 16 te 8791 Beveren-Leie \u0026"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0842540911",
        "name": "HABOMAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "In hun vervanging wordt voorzien om met ingang vanaf 01/01/2026 te benoemen tot bestuurder voor onbepaalde duur: -LYBOVER GROUP BV, ondernemingsnummer 1024.861.715, vertegenwoordigd door de Heer Maarten Maddens, met zetel in de Oude Kassei 16 te 8791 Beveren-Leie \u0026 -HABOMAN BV, ondernemingsnummer 08"
    }
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  "subject_company": {
    "kbo": "0864.533.086",
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}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "kbo": "0864.533.086",
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{
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "BOELS Filip",
        "address": "8710 Wielsbeke, Wandellaan 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": "0842.512.405",
        "name": "F.M.T.",
        "address": "8710 Wielsbeke, Wandellaan 9",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
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      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "kbo": "0892.467.504",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "directeur",
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      "subkind": "confirmation",
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        "kbo": "0449.158.894",
        "name": "LYBOVER",
        "address": "8791 Waregem (Beveren-Leie), Oude Kassei 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "verklaart de algemene vergadering dat alle driehonderdtwee\u00EBnzeventig (372) aandelen in \u00E9\u00E9n hand verenigd zijn",
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    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Tielt",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0864.533.086",
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  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
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{
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, BOEKJAAR, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
    "kbo": "0864.533.086",
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    "current_zetel_raw": "Oude Kassei 16 8791 Waregem",
    "legal_form_before": "B.V."
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    {
      "summary": "De boekjaarcijfers worden gewijzigd van 1 januari tot 1 juli.",
      "new_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n juli van ieder jaar en eindigt op dertig juni van ieder volgend jaar. Op deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het bestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de algemene vergadering, de bekendmaking verzorgt, overeenkomstig de wet.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "De datum van de jaarvergadering wordt gewijzigd van 1 juni naar de eerste dinsdag van december.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats vermeld in de oproeping, op de eerste dinsdag van de maand december om tien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16.1.1"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "BOELS Filip",
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      },
      {
        "name": "MADDENS Maarten",
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  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
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  "shareholder_rights": null,
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{
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        "name": "F.M.T.",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden tot niet-statutaire bestuurder voor een onbepaalde duur benoemd: (1) De besloten vennootschap \u0022F.M.T.\u0022, met zetel gevestigd te 8710 Wielsbeke, Wandellaan 9; BTW-/ondernemingsnummer BE0842.512.405, Rechtspersonenregister Gent Afdeling Kortrijk; namens wie deze aanduiding werd aanvaard, werd be"
    },
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0892467504",
        "name": "MADDENS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(2) De besloten vennootschap \u201CMADDENS CONSULTING\u201D, met zetel gevestigd te 8560 Wevelgem, Brouwerijstraat 20; BTW-/ondernemingsnummer BE0892.467.504, Rechtspersonenregister Gent Afdeling Kortrijk; namens wie deze aanduiding werd aanvaard, werd bevestigd dat er geen bestuursverbod werd uitgesproken en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0864.533.086",
    "name_full": "BULK.ID",
    "legal_form": "BV"
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}

{
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    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-11",
    "act_kind_objet": "Verbeterende akte"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-04-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0864.533.086",
        "name": "BULK.ID",
        "role": "other",
        "address": "Oude Kassei 16, 8791 Waregem",
        "is_foreign": false,
        "legal_form": "Besloten vennootscha\u0440",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0864.533.086",
    "name_full": "BULK.ID",
    "legal_form": "Besloten vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "Een materi\u00EBle vergissing is opgemerkt in een notari\u00EBle akte van 21 augustus 2023, die de omvorming van de statuten van BULK.ID bevatte. De akte vermeldde verkeerde bedragen voor het werkelijk gestort kapitaal en de eigen vermogensrekening. Deze akte wordt nu rechtgezet door een nieuwe akte die de verkeerde bedragen corrigeert en de beslissing van de algemene vergadering aanpast.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-08-24",
    "what_corrected": "Verkeerde bedragen voor de statutair onbeschikbare eigen vermogensrekening en het werkelijk gestort kapitaal.",
    "prior_pub_number": "23383270"
  },
  "should_reroute_to_category": null
}

{
  "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": "2023-08-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.533.086",
    "name_full": "BULK.ID",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.533.086",
    "name_full": "BULK.ID",
    "legal_form": "BVBA"
  }
}