ELIAS VANDEVOORDE

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Vandevoorde",
        "address": "Pastoor Bontestraat 74, 9900 Eeklo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-13",
      "evidence_quote": "het mandaat als bestuurder van de heer Elias Vandevoorde wonende te Pastoor Bontestraat 74, 9900 Eeklo te be\u00EBindigen vanaf heden. Er wordt voorlopige kwijting verleend.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Doets",
        "address": "Koperstraat 41, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0546.916.781",
        "name": "L\u0026A Trans BV",
        "address": "Nieuwendorpe 53, 9900 Eeklo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-13",
      "evidence_quote": "dat L\u0026A Trans BV (O.N. 0546.916.781) met zetel te Nieuwendorpe 53, 9900 Eeklo vertegenwoordigd door de heer Erik Doets wonende te Koperstraat 41, 9830 Sint-Martens-Latem als bestuurder te benoemen. Zijn mandaat gaat van kracht op datum van heden en voor onbepaalde duur. Dit mandaat wordt aanvaard.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-21",
    "filing_date": "2026-01-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0871.498.181",
    "name_full": "ELIAS VANDEVOORDE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": "Lindsey Schamp",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 8/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Vandevoorde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-08",
      "evidence_quote": "het mandaat als bestuurder van de heer Elias Vandevoorde wonende te Pastoor Bontestraat 74, 9900 Eeklo te be\u00EBindigen vanaf heden. Er wordt voorlopige kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Doets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546916781",
        "name": "L\u0026A Trans BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-08",
      "evidence_quote": "dat L\u0026A Trans BV (O.N. 0546.916.781) met zetel te Nieuwendorpe 53, 9900 Eeklo vertegenwoordigd door de heer Erik Doets wonende te Koperstraat 41, 9830 Sint-Martens-Latem als bestuurder te benoemen. Zijn mandaat gaat van kracht op datum van heden en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.498.181",
    "name_full": "ELIAS VANDEVOORDE",
    "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": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.498.181",
    "name_full": "ELIAS VANDEVOORDE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias VANDEVOORDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot schrapping van de benoeming van de heer Elias VANDEVOORDE als statutair zaakvoerder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sanny van RIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot schrapping van de benoeming van ... mevrouw Sanny van RIE als plaatsvervangend statutair zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.498.181",
    "name_full": "ELIAS VANDEVOORDE",
    "legal_form": "BVBA"
  }
}