DOKTER YVAN VAN MAELE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN MAELE Yvan Firmin Medard",
        "address": "8000 Brugge, Minderbroedersstraat 9",
        "birth_date": "1956-05-18",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de huidige bestuurder, de Heer VAN MAELE Yvan Firmin Medard, geboren te Brugge op 18 mei 1956, wonende te 8000 Brugge, Minderbroedersstraat 9, ontslag te geven uit zijn functie",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Van Maele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "gaat vervolgens onmiddellijk over tot de herbenoeming van de Heer Yvan Van Maele als niet-statutair bestuurder voor een onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Filip Maertens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.993.847",
    "name_full": "DOKTER YVAN VAN MAELE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "VAN REYBROUCK BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De expeditie van het proces-verbaal houdende de buitengewone algemene vergadering de dato 26 februari 2026",
    "Verslag van het bestuursorgaan inzake de wijziging van het voorwerp",
    "de geco\u00F6rdineerde versie der statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "Sint-Andries",
        "region": null,
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De bestuurder beslist om de zetel van de Vennootschap met ingang van 26 oktober 2023 te verplaatsen naar 8200 Brugge (Sint-Andries), Legeweg 163."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.993.847",
    "name_full": "DOKTER YVAN VAN MAELE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55800.0,
      "currency": "EUR",
      "after_eur": 74400.0,
      "delta_eur": 55800.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "Verhoging van het kapitaal met vijfenvijftigduizend achthonderd euro (\u20AC 55.800,00), om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op vierenzeventigduizend vierhonderd euro (\u20AC 74.400,00), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.993.847",
    "name_full": "DOKTER YVAN VAN MAELE",
    "legal_form": "BV"
  }
}