DEBAENST

{
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Nominations"
  },
  "key_dates": [
    {
      "date": "2026-05-27",
      "label": "Publication date"
    },
    {
      "date": "2026-05-18",
      "label": "Filing date"
    },
    {
      "date": "2026-03-05",
      "label": "Board meeting date"
    },
    {
      "date": "2026-01-01",
      "label": "Start date of mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "VANRAV",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
    },
    {
      "kind": "person",
      "name": "Niek Vanwymelbeke",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kbo": "0882371584",
      "kind": "org",
      "name": "SA TITECA",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Chana Bruynooghe",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Maximum value per contract or engagement",
      "amount": 10000
    }
  ],
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "Debaenst",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL VANRAV",
        "address": "7760 Escanaffles, Rejet de Rhosnes 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration confirme la nomination, \u00E0 partir du 01/01/2026, de la SRL VANRAV, ayant son si\u00E8ge \u00E0 7760 Escanaffles, Rejet de Rhosnes 5, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Niek Vanwymelbeke, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "kbo": "0882.371.584",
        "name": "SA TITECA",
        "address": "8800 Roulers, Koestraat 175b bus 2.2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SA TITECA, personne morale ayant son si\u00E8ge \u00E0 8800 Roulers, Koestraat 175b bus 2.2, RPM Gand, section Courtrai, connu(e) aupr\u00E8s de la BCE sous num\u00E9ro 0882.371.584, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
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      "person": {
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        "name": "Chana Bruynooghe",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA TITECA",
        "address": "8800 Roulers, Koestraat 175b bus 2.2",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Chana Bruynooghe, Mandataire de SA TITECA, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "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": "2026-05-27",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "Debaenst",
    "legal_form": "SRL"
  },
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    "person_name": "Chana Bruynooghe",
    "org_rep_person_name": "Chana Bruynooghe",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal du conseil d\u0027administration en date du 05/03/2026."
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
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  },
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  "effective_date": null,
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  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de modification des statuts",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-29",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "09-30",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2025-09-29"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u0026K MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la transformation en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, de constater la d\u00E9mission de ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C\u0026K MANAGEMENT\u0022, ayant son si\u00E8ge social \u00E0 8500 Kortrijk, Rijselsestraat 18/41, immatricul\u00E9e au registre des personnes morales de Gent, division Kortrijk,"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt DEBAENST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890750802",
        "name": "C\u0026K MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme g\u00E9rant non-statutaire pour la dur\u00E9e de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022C\u0026K MANAGEMENT\u0022, pr\u00E9nomm\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "CVBA Auditas Bedrijfsrevisoren\nrepr\u00E9sent\u00E9e par\nSven Vansteelant\nR\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "CVBA Auditas Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteyne Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2018 a pris connaissance et ont accept\u00E9 la d\u00E9mission de la spri Monteyne Alain, Malulaan 8-8900 leper, 0864.791.622, repr\u00E9sent\u00E9 par monsieur Monteyne Alain, ave\u0441: num\u00E9ro national 64.12.06-067.17, comme administrateur. Le mandat se termine le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "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": "2016-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
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  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debaenst Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026K Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - C\u0026K Management sprl avec repr\u00E9sentant permanent Debaenst Kurt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Huyzentruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: ... - Catherine Huyzentruyt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteyne Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alain Monteyne spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: ... - Alain Monteyne spri avec repr\u00E9sentant permanent Monteyne Alain"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Debaenst Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026K Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "Le conseil d\u0027administration de la sa Debaenst d\u00E9cide a l\u0027unanimit\u00E9 de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 la sprl C\u0026K Management avec repr\u00E9sentant permanent Debaenst Kurt."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "AUDITAS SCRL :- repr\u00E9sent\u00E9e par SVEN VANSTEELANT R\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "AUDITAS SCRL",
    "ibr_number": null,
    "individual_name": "SVEN VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 152000.0,
      "currency": "EUR",
      "after_eur": 277000.0,
      "delta_eur": 152000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cent cinquante-deux mille euros (\u20AC 152.000,00), pour le porter de cent vingt-cinq mille euros (\u20AC 125.000,00) \u00E0 deux cent septante-sept mille euros (\u20AC 277.000,00)... par l\u0027apport \u00E0 la soci\u00E9t\u00E9 des cr\u00E9ances nettes certaines, liquides et exigibles que les actionnaires poss\u00E9daient \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1108000.0,
      "currency": "EUR",
      "after_eur": 1385000.0,
      "delta_eur": 1108000.0,
      "before_eur": 277000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent huit mille euros (e 1.108.000,00), pour le porter de deux cent septante-sept mille euros (\u20AC 277.000,00) \u00E0 un million trois cent quatre-vingt-cinq mille euros (\u044D 1.385.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme d\u0027un million cent huit mille euros (\u20AC 1.108.000,00), pr\u00E9lev\u00E9e sur le compte indisponible \u00AB Primes d\u0027\u00E9mission \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}