De Maesschalck

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "87012128150",
        "name": "Bart De Maesschalck",
        "address": "9240 Zele, Kamershoek 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "Dhr. Bart De Maesschalck (NN 87012128150), thans woonachtig te 9240 Zele, Kamershoek 2 en die zonder enig voorbehoud aanvaardt, wordt vanaf 12 februari 2026 unaniem aangesteld als bestuurder van de onderhavige vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette De Schaepmeester",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevr. Bernadette De Schaepmeester Bestuurder",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.075.232",
    "name_full": "DE MAESSCHALCK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berlare",
        "region": null,
        "street": "Kamershoek",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Maesbossen",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-11-15",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap wordt verplaatst van Maesbossen 1 te 9160 Lokeren naar Kamershoek 19 te 9290 Berlare. Deze wijziging gaat in vanaf 15 november 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.075.232",
    "name_full": "DE MAESSCHALCK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.075.232",
    "name_full": "DE MAESSCHALCK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CVGD Accountants en Belastingconsulenten\u201D, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, met kantoor te Sint-Niklaas, Gentse Baan 50 of aan \u00E9\u00E9n van haar bedienden, met name aan mevrouw Griet Goossens, wonende te 1880 Kapelle-op-den-Bos, Veldstraat 39 elk bevoegd om alleen op te treden of met de mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen en aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en alle welkdanige documenten te ondertekenen teneinde alle wijzigingen te kunnen doorvoeren bij het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "ondernemingsloket",
        "statutenwijziging",
        "formaliteiten"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Arne Ryssaert",
      "scope_categories": [
        "neerlegging",
        "statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokren",
        "region": null,
        "street": "Maesbossen",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Kamershoek",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De maatschappelijke zetel van de venootschap wordt verplaatst van Kamershoek 45 te 9240 Zele naari Maesbossen 1 te 9160 Lokren. Deze wijziging gaat in vanaf 01.10.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.075.232",
    "name_full": "DE MAESSCHALCK",
    "legal_form": "BVBA"
  }
}