Home Claire

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      "effective_date": "2025-01-30",
      "evidence_quote": "De vergadering beslist de commanditaire vennootschap \u0022KONARU CONSULTING\u0022, met zetel te 1730 Asse, Neerheide 111, met ondernemingsnummer 0793.683.593, vast vertegenwoordigd door de heer MAES Koen Frans Ferdinand, geboren op 10 oktober 1967 te Brussel te benoemen als bestuurder van de Vereniging, vana"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering verleent volmacht aan Boekhoudkantoor D plus V, met zetel te Ter Reigerie 5 bus 4, 8800 Roeselare, vertegenwoordigd door de heer Daniel Vande Sompele en/ of Mevrouw V\u00E9ronique Breyne, individueel handelend, met recht van indeplaatsstelling, om alle vereiste handelingen te verrichten met het oog op de publicatie van de beslissingen van de algemene vergadering in de bijlagen tot het Belgisch Staatsblad, daartoe alle administratieve formaliteiten te vervullen en de Vereniging onder meer te vertegenwoordigen bij de Kruispuntbank van Ondernemingen, en ondememingsloket naar keuze van de lasthebber en de griffie van de Ondernemingsrechtbank, en te dien einde, al het nodige te doen, met inbegrip van de co\u00F6rdinatie van de statuten en de neeriegging van de geco\u00F6rdinere statuten.",
      "holder_kbo": null,
      "holder_name": "Boekhoudkantoor D plus V",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NV Modeva, vertegenwoordigd door de heer Christophe Desimpel",
        "quote": "De Raad van Bestuur benoemt de NV Modeva, vertegenwoordigd door de heer Christophe Desimpel, als gedelegeerd bestuurder van de Vereniging.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aldea Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Algemene Vergadering besluit om volgende werkende leden met onmiddellijke ingang te benoemen als bestuurders van de Vereniging: -Aldea Group NV, werkend lid, met zetel te Guldensporenpark 117 A, 9820 Merelbeke, vertegenwoordigd door de heer Jean-Luc Desmet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Modeva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Algemene Vergadering besluit om volgende werkende leden met onmiddellijke ingang te benoemen als bestuurders van de Vereniging: - Modeva NV, werkend lid, met zetel te Bagattenstraat 177, vertegenwoordigd door de heer Christophe Desimpel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Modeva NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De Raad van Bestuur benoemt de NV Modeva, vertegenwoordigd door de heer Christophe Desimpel, als gedelegeerd bestuurder van de Vereniging."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Wolterslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "48/50"
      },
      "old_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Langestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "366"
      },
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist eenparig om de zetel van de Vereniging met onmiddellijke ingang te verplaatsen van 1620 Drogenbos, Langestraat 366, naar 9000 Gent, Wolterslaan 48/50"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Drogenbos",
        "region": null,
        "street": "Langestraat",
        "country": "BE",
        "postcode": "1620",
        "box_number": null,
        "street_number": "366"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Wolterslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "62",
        "street_number": "60"
      },
      "effective_date": "2018-02-23",
      "evidence_quote": "Bij bijzondere stemming beslist de Vergadering eenparig, vanaf heden, de maatschappelijke zetel verplaatsen naar 1620 Drogenbos, Langestraat 366."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michei Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bvba Michel Weber R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bij bijzondere stemming besiist de Vergadering eenparig het mandaat van Commissaris toe te kernen aan de bvba Michel Weber R\u00E9viseur d\u0027Entreprises, vertegenwoordigd door de heer Michei Weber, met zetel te 1140 Evere, Winkelhaakstraat 21, en ingeschreven bij het IBR onder het nummer B00377, voor een d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Pouders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot ontslag met ingang van heden van volgende personen als effectief lid van de VZW: -Frederick Pouders, wonende te Madrigalstraat 51/4, 1080 Brussel;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843673732",
        "name": "Aldea Vastgoed NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen tot ontslag met ingang van heden van volgende personen als effectief lid van de VZW: -Aldea Vastgoed NV, met maatschappelijke zetel te 9820 Merelbeke, Guldensporenpark 117 bus a, ingeschreven in het rechtspersonenregister te Gent, afdeling"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De algemene vergadering beslist vervolgens met eenparigheid van stemmen volgende personen te benoemen als bestuurder met ingang van heden: -Dhr. Marc Verbruggen wonende te 1180 Ukkel, Avenue Bl\u00FCcher 55;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465446976",
        "name": "Immo Ter Poel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De algemene vergadering beslist vervolgens met eenparigheid van stemmen volgende personen te benoemen als bestuurder met ingang van heden: -Immo Ter Poel NV, met maatschappelijke zetel te 8000 Brugge, Handboogstraat 1 ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, onder het num"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Berlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826310930",
        "name": "Vordenstein BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De algemene vergadering beslist vervolgens met eenparigheid van stemmen volgende personen te benoemen als bestuurder met ingang van heden: -Vordenstein BVBA, met maatschappelijke zetel te 1620 Drogenbos, Langestraat 366, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdelin"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-26",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang van heden: Dhr. Marc. Verbruggen, wonende te 1180 Ukkel, Avenue Bl\u00FCcher 55, te benoemen als gedelegeerd bestuurder binnen de VZW."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECOSTER Siegfried",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Bij beslissing van 27/12/2016 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : DECOSTER Siegfried, Langestraat 145, 9280 Lebbeke, geboren op 07/02/1971, te Leuven (reden : ontslag)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIMMERS Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Bij beslissing van 27/12/2016 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : TIMMERS Mario, Nijverheidsstraat 7, 3990 Peer, geboren op 25/04/1971, te Neerpelt (reden : ontslag)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MESPREUVE Gregory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Bij beslissing van 27/12/2016 wordt de stopzetting van de activiteiten van volgende bestuurders aangenomen : MESPREUVE Gregory, Sint Antoniusstraat 36, 2520 Ranst, geboren op 07/03/1982, te Kortrijk (reden : ontslag)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pouders Frederick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597817532",
        "name": "ALDEA SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Bij beslissing van 27/12/2016 worden de volgende personen tot bestuurder benoemd : De rechtspersoon ALDEA SERVICES (0597.817.532) Ter Reigerie 5, 8800 Roeselare"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desimpel Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843673732",
        "name": "ALDEA VASTGOED",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "Bij beslissing van 27/12/2016 worden de volgende personen tot bestuurder benoemd : De rechtspersoon ALDEA VASTGOED (0843.673.732) Guldensporenpark 117 A, 9820 Merelbeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desimpel Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535660526",
        "name": "DECOTIM nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-27",
      "evidence_quote": "De algemene vergadering heeft op 27 december 2016 tot bestuurder herverkozen: DECOTIM nv, Guldensporenpark 117 bus a, 9820 Merelbeke, ondernemingsnummer 0535.660.526 vast vertegenwoordigd door de heer Desimpel Christophe, Kerkstraat 65, 9070 Destelbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Mespreuve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "De algemene vergadering besluit om de volgende werkende leden met onmiddellijke ingang te benoemen als bestuurder van de vereniging: - De heer Gr\u00E9gory Mespreuve, wonende te 2520 Ranst, Sint-Antoniusstraat 36, geboren op 7 maart 1982 te: Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siegfried Decoster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "De algemene vergadering besluit om volgende werkende leden met onmiddellijke ingang te benoemen als bestuurders van de vereniging: - De heer Siegfried Decoster"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-10",
      "evidence_quote": "De algemene vergadering besluit om volgende werkende leden met onmiddellijke ingang te benoemen als bestuurders van de vereniging: - De heer Mario Timmers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.774.728",
    "name_full": "HOME CLAIRE",
    "legal_form": "VZW"
  }
}