DOUANEAGENTSCHAP VANDEVYVER

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    "filing_date": "2023-08-07",
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    "kbo": "0476.434.306",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-11",
      "evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be",
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    "pub_date": "2023-05-23",
    "filing_date": "2023-05-11",
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  "decisions": [
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  "is_correction": false,
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    "kbo": "0476.434.306",
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    "org_name": "CS BELGIUM HOLDING BV",
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{
  "events": [
    {
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      "role": "commissaris",
      "person": {
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        "name": "Mathias Roef",
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      },
      "via_org": {
        "kbo": "0433608707",
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De algemene vergadering van 31 maart 2022 beslist om het mandaat als commissaris van de CV Vandelanotte Bedrijfsrevisoren (ON0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, vertegenwoordigd door de heer Mathias Roef, be"
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    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Anne-Sophie Rolland, Van de Wiele Willem, Terlinden Aurelie en iedere andere advocaat of medewerker van White \u0026Case LLP, woonstkeuze gedaan hebbende te 1040 Brussel, Wetstraat 62, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "CV Vandelanotte Bedrijfsrevisoren",
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        "birth_date": null
      },
      "effective_date": "2019-12-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheld van stemmen bevestigt en formaliseert de algemene vergadering de benoeming op 28 december 2019 van de CV Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083) met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a als commissaris"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "kbo": "0476.434.306",
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt Crauwels",
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      "via_org": {
        "kbo": "0508757278",
        "name": "CRAVALCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Vennoot benoemt met onmiddellijke ingang als zaakvoerders van de Vennootschap: CRAVALCO, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met maatschappelijke zetel te 2180 Antwerpen (Ekeren), Laar 179, Belgie, en met ondernemingsnummer 0508.757.278, RPR Antwerpen, af"
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        "kbo": null,
        "name": "Customs Support Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Vennoot benoemt met onmiddellijke ingang als zaakvoerders van de Vennootschap: ... Customs Support Group, een besloten vennootschap naar Nederlands recht met statutaire zetel Rotterdam, en bezoekadres te 3165AA Rotterdam-Albrandswaard, Willem Barentszstraat 11, ingeschreven in de kamer van koopha"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0476.434.306",
    "name_full": "DOUANEAGENTSCHAP VANDEVYVER",
    "legal_form": "BVBA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kuhlmannlaan",
        "country": "BE",
        "postcode": "9042",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "ZELZATE",
        "region": "Vlaams Gewest",
        "street": "Beneluxlaan",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel van de vennootschap naar Kuhlmannlaan 1, 9042 Gent en dit vanaf 25 maart 2019."
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  "schema": "v3.2",
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{
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    {
      "kind": "director_in",
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        "name": "Vandevyver Philippe",
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        "name": "VDV Customs \u0026 Finance Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2015-11-01",
      "evidence_quote": "Aanstelling van VDV Customs \u0026 Finance Services BVBA als zaakvoerder met als vaste vertegenwoordiger dhr. Vandevyver Philippe met ingang van 01 november 2015."
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  "schema": "v3.2",
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{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Van Hoecke Lies",
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        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 31 maart 2014 met eenparigheid van stemmen beslist mevrouw Van Hoecke Lies, woonachtig te 9970 Kaprijke, Vrouwstraat 68, te benoemen als bijkomende zaakvoerder vanaf 1 april 2014 en dit voor onbepaalde duur."
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