COVENT

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      "kind": "director_out",
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        "name": "Luc Brouckaert",
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Alexander Baekelandt",
        "address": "9551 Ressegem, Borsbekestraat 55",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
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      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/01/2025, blijkt voorts dat de vergadering heeft beslist om - met ingang van 11/01/2025 - te herbenoemen als bestuurder voor een duurtijd van vier jaar: - De heer Alexander Baekelandt, wonende te 9551 Ressegem, Borsbekestraat 55;",
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        "value": "4"
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Geerts",
        "address": "8300 Knokke-Heist, Paul Parmentierlaan 155 bus 31",
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        "profession": null,
        "birth_place": null
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      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/01/2025, blijkt voorts dat de vergadering heeft beslist om - met ingang van 11/01/2025 - te herbenoemen als bestuurder voor een duurtijd van vier jaar: - De heer Stefaan Geerts, wonende te 8300 Knokke-Heist, Paul Parmentierlaan 155 bu",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Geysens",
        "address": "1390 Nethen, Rue de Tirlemont 77",
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        "profession": null,
        "birth_place": null
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      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/01/2025, blijkt voorts dat de vergadering heeft beslist om - met ingang van 11/01/2025 - te herbenoemen als bestuurder voor een duurtijd van vier jaar: - De heer Philippe Geysens, wonende te 1390 Nethen, Rue de Tirlemont 77;",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Joos",
        "address": "9070 Destelbergen, Kerkouterrede 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/01/2025, blijkt voorts dat de vergadering heeft beslist om - met ingang van 11/01/2025 - te herbenoemen als bestuurder voor een duurtijd van vier jaar: - De heer Rik Joos, wonende te 9070 Destelbergen, Kerkouterrede 7;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Willaert",
        "address": "8490 Jabbeke, Marienhovedreef 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 11/01/2025, blijkt tot slot dat de vergadering heeft beslist om - met ingang van 11/01/2025 - te benoemen als bestuurder voor een duurtijd van vier jaar: - Mevrouw Ann Lefebvre, wonende te 9070 Destelbergen, Sint-Pieterhofstraat 36.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Pieter Willaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-11",
      "evidence_quote": "Uit de notulen van de daaropvolgende raad van bestuur, gehouden op 11/01/2025, blijkt dat de raad van bestuur heeft beslist om - met ingang van 11/01/2025 - te herbenoemen als voorzitter van de raad van bestuur voor een duurtijd van vier jaar (duur van het hernieuwde mandaat als bestuurder): - De he",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0449.906.190",
        "name": "NV COVENT",
        "address": "Hundelgemsesteenweg 101B Bus 5 9820 Merelbeke",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-08",
      "evidence_quote": "Uit de notulen van voormelde raad van bestuur, gehouden op 11/01/2025, blijkt tevens dat de raad van bestuur heeft beslist om het eerder met ingang van 08/07/2023 verplaatste adres van de zetel van de NV COVENT recht te zetten/nader te verduidelijken, stellende dat aan het huidige adres van de zetel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Merelbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-01-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-11",
      "unanimous": null
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  "is_correction": true,
  "subject_company": {
    "kbo": "0449.906.190",
    "name_full": "COVENT",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Willaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hundelgemsesteenweg 101B\n9820 Merelbeke",
        "city": "Merelbeke",
        "region": "vlaams_gewest",
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "101B",
        "locality_suffix": null
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      "old_address": {
        "raw": "Molenstraat 51, 8450 Bredene",
        "city": "Bredene",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "51",
        "locality_suffix": null
      },
      "effective_date": "2023-07-08",
      "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
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bredene",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-08",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Zetelverplaatsing"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-10",
    "unanimous": null
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  "subject_company": {
    "kbo": "0449.906.190",
    "name_full": "COVENT atany OSTENDE",
    "legal_form": "Naamloze vennootschap"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Pieter Willaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3241600.72,
      "delta_eur": 3179600.72,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": "0420.397.307",
          "rrn": null,
          "kind": "org",
          "name": "MEDIZORG",
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          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 87500,
          "contribution_amount_eur": 3179600.72
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      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 87500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    {
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
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  ],
  "notary": {
    "name": "Jessica Verhaeghe",
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    "firm_name": null,
    "office_city": "Gistel",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-06-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2022-05-31",
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    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-05-31"
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Werner Claeys"
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  "subject_company": {
    "kbo": "0449.906.190",
    "name_full": "COVENT",
    "legal_form": "Naamloze vennootschap",
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  "co_filed_documents": [
    "afschrift van de statutenwijziging",
    "verslag van de bestuurders",
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  "shareholders_after": [
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      "n_shares": 12500,
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      "voting_rights_per_share": 1.0
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      "class_name": "B",
      "capital_share_eur": 2841600.72,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "effective_date": "2022-04-19",
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      "old_address_source": "header_volledig_adres",
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    "person_role_at_subject": "Gevolmachtigde"
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}