DOVY CENTER

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-07",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (OVERNEMENDE VENNOOTSCHAP)"
  },
  "key_dates": [
    {
      "date": "2025-12-01",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-12-08",
      "label": "Datum akte"
    },
    {
      "date": "2025-09-17",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-07-01",
      "label": "Effectieve datum fusie"
    }
  ],
  "key_parties": [
    {
      "kbo": "0455485868",
      "kind": "org",
      "name": "DOVY CENTER",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "IMMO GEDO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Andreas LAGA",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "notary": {
    "name": "Stefaan Laga",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting krachtens artikel 12:7 Wetboek van Vennootschappen en Verenigingen"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "Fusievoorstel datum"
    },
    {
      "date": "2025-10-27",
      "label": "Publicatie datum Belgisch Staatsblad"
    },
    {
      "date": "2002-06-06",
      "label": "Oprichting datum Overgenomen Vennootschap"
    },
    {
      "date": "2002-06-22",
      "label": "Publicatie datum Overgenomen Vennootschap"
    },
    {
      "date": "2019-12-20",
      "label": "Laatste statutaire wijziging Overgenomen Vennootschap"
    },
    {
      "date": "1995-06-26",
      "label": "Oprichting datum Overnemende Vennootschap"
    },
    {
      "date": "1995-07-20",
      "label": "Publicatie datum Overnemende Vennootschap"
    },
    {
      "date": "2025-05-19",
      "label": "Laatste statutaire wijziging Overnemende Vennootschap"
    },
    {
      "date": "2025-06-16",
      "label": "Publicatie datum Overnemende Vennootschap"
    },
    {
      "date": "2025-07-01",
      "label": "Datum boekhoudkundige overdracht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0455485868",
      "kind": "org",
      "name": "Dovy Center",
      "role": "Overnemende Vennootschap"
    },
    {
      "kbo": "0477725988",
      "kind": "org",
      "name": "Immo Gedo",
      "role": "Overgenomen Vennootschap"
    },
    {
      "kind": "person",
      "name": "Donald Muylle",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Mario Muylle",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Christiaan Muylle",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Jan Degryse",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kind": "person",
      "name": "Frank Vandelanotte",
      "role": "Gedelegeerd bestuurder"
    },
    {
      "kbo": "0882371584",
      "kind": "person",
      "name": "Amber Depauw",
      "role": "Bijzonder lasthebber"
    },
    {
      "kind": "person",
      "name": "Stefaan Laga",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Kapitaal Overgenomen Vennootschap",
      "amount": 62000.0
    },
    {
      "label": "Kapitaal Overnemende Vennootschap",
      "amount": 937888.68
    }
  ],
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "Dovy Center",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "stage": "completed",
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-05",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0455.485.868",
        "name": "DOVY CENTER",
        "role": "acquiring",
        "address": "8800 Roeselare, Industrieweg 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WILHARAY",
        "role": "absorbed",
        "address": "8800 Roeselare, Industrieweg 5",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overgenomen vennootschap \u0027WILHARAY\u0027 overdraagt haar volledige vermogen aan de overnemende vennootschap \u0027DOVY CENTER\u0027.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap DOVY CENTER heeft in buitengewone algemene vergadering een fusievoorstel goedgekeurd. Hiermee wordt de naamloze vennootschap WILHARAY opgenomen door DOVY CENTER in een gelijkgestelde verrichting. Alle rechten en plichten van WILHARAY worden boekhoudkundig geacht vanaf 1 januari 2025 voor rekening van DOVY CENTER te zijn verricht.",
  "co_filed_documents": [
    "expeditie van de akte dd. 19 mei 2025",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "1998-11-27",
    "act_kind_objet": "Fusievoorstel inzake fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.887.742",
        "name": "WILHARAY",
        "role": "absorbed",
        "address": "8800 Roeselare, Industrieweg 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0455.485.868",
        "name": "DOVY CENTER",
        "role": "acquiring",
        "address": "8800 Roeselare, Industrieweg 5",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "WILHARAY",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0464.887.742"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Marlies Deman"
  },
  "summary_narrative": "De naamloze vennootschap WILHARAY wordt overgenomen door de naamloze vennootschap DOVY CENTER. De Overgenomen Vennootschap zal worden opgeheven zonder vereffening en het gehele vermogen wordt overgedragen aan de Overnemende Vennootschap. Aangezien de Overnemende Vennootschap al de volledige aandelen van de Overgenomen Vennootschap bezit, worden geen nieuwe aandelen uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel dd. 17/03/2025 inzake fusie door overneming gelijkgestelde verrichting van de NV Wilharay door de NV Dovy Center"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 14/11/2023 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01695",
        "name": "Jan Degryse",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit diezelfde notulen blijkt dat de NV CALLENS VANDELANOTTE beslist heeft om de heer Jan Degryse, ingeschreven bij het IBR onder het nummer A01695 en de heer Frank Vandelanotte, ingeschreven bij het IBR onder het nummer A01476, beide bedrijfsrevisor, aangeduid in college, aan te stellen als haar vas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01476",
        "name": "Frank Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit diezelfde notulen blijkt dat de NV CALLENS VANDELANOTTE beslist heeft om de heer Jan Degryse, ingeschreven bij het IBR onder het nummer A01695 en de heer Frank Vandelanotte, ingeschreven bij het IBR onder het nummer A01476, beide bedrijfsrevisor, aangeduid in college, aan te stellen als haar vas",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "NV CALLENS VANDELANOTTE",
    "legal_form": "NV",
    "_kbo_extracted_mismatch": "0433.608.707"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV MUCLA",
    "person_name": null,
    "org_rep_person_name": "Donald Muylle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 14/11/2023 blijkt dat de vergadering beslist heeft om de NV CALLENS VANDELANOTTE, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": "8800 Roeselare, Noordstraat 85/0031",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "MUCLA",
        "address": "8800 Roeselare, Industrieweg 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Christiaan",
        "address": "8800 Roeselare, Robaardstraat 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Mario",
        "address": "8830 Hooglede, Onledestraat 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MUCLA",
        "address": "8800 Roeselare, Industrieweg 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": "LAGA \u0026 LAGA, NOTARISSEN",
    "office_city": "Izegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "TITECA ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte dd. 13 december 2022",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827908559",
        "name": "MUCLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Besluit tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: - de besloten vennootschap \u201CMUCLA\u201D, met zetel te 8800 Roeselare, Industrieweg 5, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer BTW BE 0827.908.559, vast ve"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Besluit tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: ... - de heer Muylle Christiaan, wonende te 8800 Roeselare, Robaardstraat 11;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Besluit tot herbenoeming voor een duur van 6 jaren vanaf aktedatum, van de niet-statutaire bestuurders: ... - de heer Muylle Mario, wonende te 8830 Hooglede, Onledestraat 31."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827908559",
        "name": "MUCLA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "besluiten tot de herbenoeming van de besloten vennootschap \u201CMUCLA\u201D, voornoemd, vast vertegenwoordigd door de heer Muylle Donald, voornoemd, die heeft aanvaard, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 27 juni 2020 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te herbenoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 24 juni 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Westlaan 348, te herbenoemen tot commissaris voor de duur van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 08/01/2018 heeft met eenparigheid van stemmen het ontslag aanvaard van volgende bestuurders: Dhr. Muylle Donald, Beverstesteenweg 300,8800 Roeselare"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claeys Yvette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 08/01/2018 heeft met eenparigheid van stemmen het ontslag aanvaard van volgende bestuurders: Mevr. Claeys Yvette, Beverstesteenweg 300, 8800 Roeselare"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827908559",
        "name": "Mucla BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurder te benoemen tot de algemene vergadering over het boekjaar 2022, die zal gehouden worden in 2023: Mucla BVBA, Industrieweg 5, 8800 Roeselare, BE0827.908.559 met als vast vertegenwoordiger Dhr. Muylle Donald"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Christiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door deze algemene vergadering worden volgende bestuurders herbenoemd vanaf heden tot en met de algemene vergadering over het boekjaar 2022 die zal gehouden worden in 2023: Muylle Christiaan, Robaardstraat 11, 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Mario",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door deze algemene vergadering worden volgende bestuurders herbenoemd vanaf heden tot en met de algemene vergadering over het boekjaar 2022 die zal gehouden worden in 2023: Muylle Mario, Onledestraat 31, 8830 Gits"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur van 08/01/2018 heeft met eenparigheid van stemmen het ontslag aanvaard van gedelegeerd bestuurder Dhr. Muylle Donald, Beversesteenweg 300, 8800 Roeselare."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Muylle Donald",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827908559",
        "name": "Mucla BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd eveneens beslist om als gedelegeerd bestuurder te benoemen: Mucla BVBA, Industrieweg 5, 8800 Roeselare met als vast vertegenwooridger Dhr.Donald Muylle en dit tot de algemene vergadering over het boekjaar 2022, die zal gehouden worden in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met unanimiteit van stemmen om CVBA Auditas Bedrijfsrevisoren (registratienummer IBR B00364), met vestiging te 8800 Roeselare, Westlaan 348, vertegenwoordigd door de heer Sven Vansteelant (registratienummer IBR A02050), te herbenoemen tot commissaris van de vennootschap v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald MUYLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-03",
      "evidence_quote": "De algemene vergadering gehouden op 03.03.2007 om 14.00 uur besliste om voor de duur van zes jaar (tot 02.03.2013) te herbenoemen als bestuurders: - De heer Donald MUYLLE, wonende te Brugsesteenweg 347 - 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-03",
      "evidence_quote": "De algemene vergadering gehouden op 03.03.2007 om 14.00 uur besliste om voor de duur van zes jaar (tot 02.03.2013) te herbenoemen als bestuurders: - Mevrouw Yvette CLAEYS, wonende te Brugsesteenweg 347 - 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario MUYLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-03",
      "evidence_quote": "De algemene vergadering gehouden op 03.03.2007 om 14.00 uur besliste om voor de duur van zes jaar (tot 02.03.2013) te herbenoemen als bestuurders: - De heer Mario MUYLLE, Wwonende te Gitsestraat 336 -8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan MUYLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-03",
      "evidence_quote": "De algemene vergadering gehouden op 03.03.2007 om 14.00 uur besliste om voor de duur van zes jaar (tot 02.03.2013) te herbenoemen als bestuurders: - De heer Christiaan MUYLLE, wonende te Robaerdstraat 11-8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Donald MUYLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-03",
      "evidence_quote": "De Raad van Bestuur gehouden op 03.03.2007 om 16.00 uur besliste om voor de duur van zes jaar (tot 02.03.2013) tot (her)benoeming als A) Afgevaardigd bestuurder: - De heer Donald MUYLLE, wonende te Brugsesteenweg 347 - 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.485.868",
    "name_full": "DOVY CENTER",
    "legal_form": "NV"
  }
}