FRUN PARK CHATELINEAU

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        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering aanvaardt het ontslag van mevrouw Sylvie Theisen, wonende te 45 Rue N.S Pierret. 2335 Luxembourg (Luxembourg) als vast vertegenwoordiger van IMMOPROJECTS SARL, 2 Bis Rue Astrid, 1143 Luxembourg (Luxembourg)",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL BUIILDING PROMOTIONS BVBA afgekort ALLPROM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering herbenoemt volgende bestuurder voor een duur van 6 jaar, om te eindigen op de algemente vergadering te houden in 2031: ALL BUIILDING PROMOTIONS BVBA afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29 983"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettina Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOUTHRING 2 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SOUTHRING 2 SARL, Kierchewee 14 bus4, 8551 Noerdange (Luxembourg) met als vaste vertegenwoordiger mevrouw Bettina Van den Abeele, 43 Am Duerf, 8289 Kehlen (Luxembourg)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Huss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMOPROJECTS SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IMMOPROJECTS SARL, 2 Bis Rue Astrid, 1143 Luxembourg (Luxembourg) met als vaste vertegenwoordiger de heer Laurent Huss, 43 Am Euerf, 8289 Kehlen (Luxembourg)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": null
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "vaste vertegenwoordiger van ALL BUIILDING PROMOTIONS BVBA",
    "quote": "de vergadering herbenoemt volgende bestuurder voor een duur van 6 jaar, om te eindigen op de algemente vergadering te houden in 2031: ALL BUIILDING PROMOTIONS BVBA afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29 9830 Sint-Martens-Latem",
    "person_name": "Peter De Roo",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821131229",
        "name": "Vatka BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De raad van bestuur van de vennootschap deelt mee dat het mandaat van Vatka BV met zetel te 8200 Brugge, Torhoutsesteenweg 404, met als vaste vertegenwoordiger mevrouw Kati Van Tuyckom, een einde genomen heeft met ingang van 27 mei 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vatka BV",
        "address": "Torthoutsesteenweg 404 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-27",
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-25",
    "act_kind_objet": "ONTSLAGEN"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Southring 2 Sarl",
    "person_name": null,
    "org_rep_person_name": "Bettina Van den Abeele",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Huss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Southring 2 Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de heer Laurent Huss, 43 Am Duerf, 8289 Kehlen als vaste vertegenwoordiger van Southring 2 Sarl, dit met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bettina Van den Abeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Southring 2 Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-12",
      "evidence_quote": "De vergadering aanvaardt mevrouw Bettina Van den Abeele, 43 Am Duerf, 8289 Kehlen als vaste vertegenwoordiger van Southring 2 Sarl, dit met onmiddellijke ingang en voor de duur van zes jaar om te eindigen op datum van de algemene vergadering te houden in 2028:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vankeirsbilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAJOMAAN PROJECTS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-HAJOMAAN PROJECTS BVBA, Ren\u00E9 Sabbestraat 35, 8790 Waregem, met als vaste vertegenwoordiger de heer Marc Vankeirsbilck, Ren\u00E9 Sabbestraat 35, 8790 Waregem"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VATKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-VATKA BVBA, Torhoutsesteenweg 404, 8200 Brugge (Sint Michiels), met als vaste vertegenwoordiger mevrouw Kati Van Tuyckom, Torhoutsesteenweg 404, 8200 Brugge (Sint Michiels)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL BUILDING PROMOTIONS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-ALL BUILDING PROMOTIONS BVBA afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VATKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-VATKA BVBA, Torhoutsesteenweg 404, 8200 Brugge (Sint Michiels), met als vaste vertegenwoordiger mevrouw Kati Van Tuyckom, Torhoutsesteenweg 404, 8200 Brugge (Sint Michiels)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL BUILDING PROMOTIONS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-ALL BUILDING PROMOTIONS BVBA afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Huss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOUTHRING 2 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-SOUTHRING 2 SARL, Kierchewee 14 bus 4, met als vaste vertegenwoordiger de heer Laurent Huss, 43 Am Duerf, 8289 Kehlen (Luxembourg)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Theisen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMOPROJECTS SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-IMMOPROJECTS SARL, 2Bis Rue Astrid, 1143 Luxembourg (Luxembourg) met als vaste vertegenwoordiger mevrouw Sylvie Theisen, 45 Rue N.S. Pierret, 2335 Luxembourg (Luxembourg)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vankeirsbilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAJOMAAN PROJECTS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming bestuurders voor zes jaar : HAJOMAAN PROJECTS BVBA, Ren\u00E9 Sabbestraat 35, 8790 Waregem, met als vaste vertegenwoordiger de heer Marc Vankeirsbilck, Ren\u00E9 Sabbestraat 35, 8790 Waregem."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VATKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming bestuurders voor zes jaar : VATKA BVBA, Torhoutsesteenweg 404, 8200 Brugge (Sint-Michiels), met als vaste vertegenwoordiger mevr Kati Van Tuyckom, Torhoutsesteenweg 404, 8200 Brugge (Sint-Michiels)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL BUILDING PROMOTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoeming bestuurders voor zes jaar : ALL BUILDING PROMOTIONS, afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29, 9830 Sint-Martens-Latem."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Southring 2 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag als bestuurder: er wordt unaniem beslist om het mandaat niet meer te verlengen : Southring 2 SARL, Schweecherdaulerstrooss 2C, L-8551 Noerdange met als vaste vertegenwoordiger de heer Hubert De Vos, Hoogstraat 25B, 9150 Kruibeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Hamiltonpark",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": null,
        "street": "Prekelindenlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "64"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "wijziging maatschappelijke zetel naar: Hamiltonpark 24-26, 8000 Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK CHATELINEAU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK BINCHE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK BINCHE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 monsieur Marc VANKEIRSEBEILCK, demeurant \u00E0 8790 Waregem, Ren\u00E9 Sabbestraat 35 avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s de la banque carrefour des entrepr\u00EDses et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Marc VANKEIRSEBECK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORTHRING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ontslag als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur: NORTHRING SA, Rue de la Vail\u00E9e 42, L-2661 Luxembourg, met als vaste vertegenwoordiger de heer Hubert De Vos, Hoogstraat 25B, 9150-Kruibeke.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Schepper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag als bestuurder De heer Luc De.Schepper, Korte Riddersstraat 1, 8000 Brugge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vankeirsbilck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAJOMAAN PROJECTS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming als bestuurder voor zes jaar tot de algemene vergadering van 2020: -HAJOMAAN PROJECTS BVBA, Ren\u00E9 Sabbestraat 35, 8790 Waregem, met als vaste vertegenwoordiger de heer Marc Vankeirsbilck, Ren\u00E9 Sabbestraat 35, 8790 Waregem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kati Van Tuyckom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VATKA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-VATKA BVBA, Torhoutsesteenweg 404, 8200 Brugge (Sint-Michiels), met als vaste vertegenwoordiger mevr Kati Van Tuyckom, Torhoutsesteenweg 404, 8200 Brugge (Sint-Michiels)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Roo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALL BUILDING PROMOTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-ALL BUILDING PROMOTIONS, afgekort ALLPROM BVBA, Heidebergen 29, 9830 Sint-Martens-Latem, met als vaste vertegenwoordiger de heer Peter De Roo, Heidebergen 29, 9830 Sint-Martens-Latem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOUTHRING 2 SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-SOUTHRING 2 SARL, Schweecherdaulerstrooss 2C, L-8551 Noerdange, met als vaste vertegenwoordiger de heer Hubert De Vos, Hoogstraat.25B, 9150 Kruibeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.131.229",
    "name_full": "FRUN PARK BINCHE",
    "legal_form": "SA"
  }
}