FLOWER

{
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    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
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    "act_kind_objet": "BENAMING"
  },
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    "body": "algemene_vergadering",
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    "unanimous": true
  },
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  "detected_kind": "officer_designation",
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  "subject_company": {
    "kbo": "0452.299.518",
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    "kind": "none",
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  },
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    "expeditie van de akte",
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "nv Titeca accountancy",
    "grantor_name": null,
    "scope_summary": "Een bijzondere volmacht wordt verleend aan nv Titeca accountancy en diens aangestelden, met mogelijkheid van indeplaatsstelling, voor het vervullen van diverse administratieve formaliteiten, waaronder inschrijvingen bij de KBO, administratieve verplichtingen, aanvragen van vergunningen, inschrijvingen in registers, formaliteiten bij de ondernemingsrechtbank, btw-formaliteiten en het vervullen van formaliteiten inzake het digitaal effectenregister e-stox en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "Een eenzijdige opzegging gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "commissaris_in",
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        "name": "Franz Bergman",
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        "kbo": null,
        "name": "BV \u0022Spring in \u0027t Veld\u0022",
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      "effective_date": "2025-01-21",
      "evidence_quote": "Benoeming van Franz Bergman als plaatsvervangende vaste vertegenwoordiger van de rechtspersoon BV \u0022Spring in \u0027t Veld",
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      "kind": "director_out",
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      "reason": "rechtzetting",
      "subkind": "rectification",
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        "kbo": null,
        "name": "BV \u0022Spring in \u0027t Veld\u0022",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Ontslag van Luc Bergman als vaste vertegenwoordiger van de rechtspersoon BV \u0022Spring in \u0027t Veld",
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Duindisteistraat 11, 8300 Knokke-Heist naar Venstraat 153c, 2900 Schoten, en dit vanaf 31/01/2025.",
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    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA ACCOUNTANCY",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KB0 onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
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  "notary": {
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    "office_city": "Gent",
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  "act_meta": {
    "language": "mixed",
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      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    "org_rep_person_name": "Amber Depauw",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
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      },
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        "street_number": "11",
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      },
      "effective_date": "2025-01-31",
      "evidence_quote": "",
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      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-06",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0452.299.518",
    "name_full": "oloat FRABERG RETAIL GROUPE",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA ACCOUNTANCY",
    "person_name": "Amber Depauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "kopie neerlegging van de akte ter griffie"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "J. Missault",
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      },
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      "effective_date": "2024-07-11",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap J. Missault, vast vertegenwoordigd door mevrouw Eline Decloedt.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Luc Herman Bergman",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Spring in \u0027t Veld B.V.",
        "address": "Rondeweg 8A, 4524 JL Sluis",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-11",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Spring in \u0027t Veld B.V., met maatschappelijke zetel te Rondeweg 8A, 4524 JL Sluis, Nederland, met KvK-88965473, met als vaste vertegenwoordiger de heer Luc Herman Bergman.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline Decloedt",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door de vennootschap J. Missault, vast vertegenwoordigd door mevrouw Eline Decloedt.",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kristof Staelens",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY NV",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de NV TITECA ACCOUNTANCY NV, Heirweg 198 te 8800 Roeselare (ondernemingsnummer 0882.371.584), met de heer Staelens Kristof aangesteld als lasthebber / evenals haar bedienden, aangestelden en lasthebbers, met mogelijk",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-24",
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      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.299.518",
    "name_full": "Fraberg Retail Groupe",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "TITECA ACCOUNTANCY NV",
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    "org_rep_person_name": "Kristof Staelens",
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  },
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOHIE Hubert Adolf Alfons",
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      },
      "reason": "end_of_term",
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      "effective_date": "2024-05-03",
      "evidence_quote": "Akte werd genomen van het ontslag van de heer SOHIE Hubert Adolf Alfons, in zijn hoedanigheid van bestuurder, met ingang vanaf 3 mei 2024.",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": "0738.476.539",
        "name": "J. Missault",
        "address": "Burg. Capellelaan 67, 8340 Damme",
        "country": "BE",
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      "statutory": null,
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      "effective_date": "2024-05-03",
      "evidence_quote": "Als bestuurder werd benoemd: de besloten vennootschap \u201CJ. Missault\u201D, met zetel te 8340 Damme, Burg. Capellelaan 67, met ondernemingsnummer 0738.476.539",
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    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "DECLOEDT Eline",
        "address": "Burg. Capellelaan 67, 8340 Damme",
        "birth_date": "1989-10-06",
        "profession": null,
        "birth_place": "Brugge"
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      "reason": null,
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      "via_org": {
        "kbo": "0738.476.539",
        "name": "J. Missault",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-03",
      "evidence_quote": "voor wie als vast vertegenwoordiger werd aangesteld: mevrouw DECLOEDT Eline, geboren te Brugge op 6 oktober 1989, wonende te 8340 Damme, Burg. Capellelaan 67",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy NV",
        "address": "Heirweg, Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht verleend aan Titeca Accountancy NV, met zetel te 8800 Roeselare, Heirweg, Heirweg 198 ingeschreven in het RPR te Gent, afdeling Kortrijk, met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Thomas Dusselier",
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    "office_city": "Knokke-Heist",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-10",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
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    }
  ],
  "is_correction": false,
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    "kbo": "0452.299.518",
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  "publication_proxy": {
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    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "expeditie van de akte",
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  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "8300 Knokke-Heist, Duindistelstraat 11",
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      "effective_date_is_approximate": false
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    "kbo": "0452.299.518",
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  },
  "co_filed_documents": [
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