GROUP DELRUE

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dirk Declercq",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-02-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full_after": "GROUP DELRUE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "GROUP DELRUE",
    "current_zetel_raw": "Ringlaan(FICH) 45-47 8480 Ichtegem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Alinea\u0027s 3 en 4 van artikel 12 van de statuten zijn geschrapt, die de benoeming en vervanging van de statutaire bestuurder Ivan Delrue regelden.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ichtegem",
        "region": null,
        "street": "Ringlaan",
        "country": "BE",
        "postcode": "8480",
        "box_number": null,
        "street_number": "45-47"
      },
      "old_address": {
        "city": "Koekelare",
        "region": null,
        "street": "Moscou",
        "country": "BE",
        "postcode": "8680",
        "box_number": null,
        "street_number": "33D"
      },
      "effective_date": "2025-10-23",
      "evidence_quote": "De bestuurder beslist om de zetel van de BV Group Delrue te verplaatsen naar 8480 Ichtegem, Ringlaan 45-47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditas Assurance Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het commissarismandaat her te benoemen, als commissaris wordt aangesteld: Auditas Assurance Partners BV (B00961), Boomgaardstraat 14, 8800 Roeselare. Auditas Assurance Partners BV heeft Sven Vansteelant (A02050) aangeduid als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "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": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "Dirk Declercq",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het commissarismandaat her te benoemen voor boekjaren 2021, 2022 en 2023, als commissaris wordt aangesteld: CVBA Auditas-VDG, Boomgaardstraat 14, 8800 Roeselare. CVBA Auditas-VDG heeft Sven Vansteelant aangeduid als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SOPHIE VAN DE GEJUCHTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS -VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CVBA AUDITAS -VDG heeft mevrouw Fien DELBEKE (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02539) aangeduid als vaste vertegenwoordiger voor deze opdracht ter vervanging van SOPHIE VAN DE GEJUCHTE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fien DELBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS -VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CVBA AUDITAS -VDG heeft mevrouw Fien DELBEKE (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02539) aangeduid als vaste vertegenwoordiger voor deze opdracht ter vervanging van SOPHIE VAN DE GEJUCHTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Van De Gejuchte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Auditas - VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering tot commissaris, voor de duur van drie boekjaren waarvan het eerste zal afsluiten op 31/12/2018, het bedrijfsrevisorenkantoor CVBA Auditas - VDG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-16",
      "evidence_quote": "keurt de benoeming goed van de burgerlijke vennootschap onder de vorm van een CVBA, VGD Bedrijfsrevisoren als commissaris. Voormelde revisorenvennootschap duidde de heer Tony Moreels, kantoorhoudende te Kwadestraat 149A bus 3.1, 8800 Roeselare, aan als vaste vertegenwoordiger voor de uitoefening van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "GROUP DELRUE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ginette Crombez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van Mevrouw Ginette Crombez en van de Heer Ivan Delrue als gewone zaakvoerders"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivan Delrue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van Mevrouw Ginette Crombez en van de Heer Ivan Delrue als gewone zaakvoerders"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivan Delrue",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de heer Ivan Delrue, wonende te 8680 Koekelare, Moscou 35 tot statutair zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunnar Delrue",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Delrue Steel Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming van de BVBA Delrue Steel Invest met zetel te 7712 Herseaux, Rue Saint-Roch 22 tot gewoon zaakvoerder met als vaste vertegenwoordiger de Heer Gunnar Delrue wonende te 8550 Zwevegem, Leopoldstraat 40"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Renata Six",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van Mevrouw Renata Six wonende te 8680 Koekelare, Moscou 35 tot gewoon zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.205.020",
    "name_full": "RUGIVAN",
    "legal_form": "BVBA"
  }
}