HORSUM

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Bart Bosman",
        "address": "9800 Deinze, Markizaatpark 38",
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      },
      "reason": null,
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 23/01/2023, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Markizaatpark 38, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het ",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": "A02161",
        "name": "Bart Bosman",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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        "kbo": "0831.191.515",
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        "address": "9800 Deinze, Markizaatpark 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Bedrijfsrevisor Bart Bosman duidt opnieuw de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": "9800 Deinze, Markizaatpark 38",
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 30/12/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Markizaatpark 38, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": "A02161",
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0831.191.515",
        "name": "BV Bedrijfsrevisor Bart Bosman",
        "address": "9800 Deinze, Markizaatpark 38",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De BV Bedrijfsrevisor Bart Bosman duidt opnieuw de heer Bart Bosman, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02161, aan als haar vaste vertegenwoordiger.",
      "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": "Sint-Martens-Latem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV HORCLI INVEST",
    "person_name": null,
    "org_rep_person_name": "Sofie Defraeye",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1087,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1087,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-13",
      "evidence_quote": "De werkelijke vergoeding bestaat uit de toekenning van 1.087 nieuwe aandelen van de BV HORSUM aan de NV VANDELANOTTE",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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    },
    {
      "kind": "share_class_creation",
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    },
    {
      "kind": "capital_increase",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
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          "liberation_pct": null,
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          "n_shares_subscribed": 1087,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1087,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "bedrijfstak",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "share_class_creation",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maggy Vancoppernolle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-20",
    "filing_date": "2023-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-13",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-13"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0831.191.515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van de bedrijfsrevisor en het bestuursorgaan in toepassing van artikel 5:133 WVV"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 844.41,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Nikolas Vandelanotte",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Voorstel tot inbreng van bedrijfstak"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-07-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.286.023",
        "name": "VANDELANOTTE",
        "role": "recipient",
        "address": "President Kennedypark, 1a 8500 Kortrijk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0839.254.589",
        "name": "HORSUM",
        "role": "contributor",
        "address": "Kortrijksesteenweg, 48 bus 2 9830 Sint-Martens-Latem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.087,
    "legal_articles": [
      "12:10",
      "12:93",
      "12:102"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-03-31",
    "exchange_ratio_text": "1.087 nieuwe aandelen",
    "new_shares_issued_n": 1087,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027Strategic Business Solutions\u0027 met daaraan verbonden activa en passiva, inclusief vorderingen, voorzieningen en schulden, wordt overgedragen van HORSUM naar VANDELANOTTE. De nettowaarde van de over te dragen activa en passiva bedraagt 844,41 EUR op basis van de jaarrekening afgesloten per 31 maart 2023. De totale waarde van de ingebrachte bedrijfstak is 596.199,00 EUR, waarin een go",
    "equity_transferred_eur": 844.41,
    "accounting_effective_date": "2023-04-01"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.864.691",
    "org_name": "BV Valurus",
    "person_name": null,
    "org_rep_person_name": "Nikolas Vandelanotte"
  },
  "summary_narrative": "Het voorstel tot inbreng van bedrijfstak betreft de overdracht van de activiteit \u0027Strategic Business Solutions\u0027 van de BV HORSUM naar de NV VANDELANOTTE. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 maart 2023 en heeft een nettowaarde van 844,41 EUR. In ruil daarvoor ontvangt HORSUM 1.087 nieuwe aandelen in VANDELANOTTE. De verrichting is voorzien in artikel 12:93, \u00A72, van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is opgesteld door het bestuursorgaan van HORSUM en de raad van bestuur van VANDELANOTTE, en zal worden besproken in een buitengewone algemene v",
  "co_filed_documents": [
    "voorstel tot inbreng van bedrijfstak d.d. 19/07/2023"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 01/04/2022, blijkt dat de bestuurder kennis heeft genomen van het ontslag als persoon belast met dagelijks bestuurder van de heer Frederik Vervoort, wonende te 2520 Ranst, Lievevrouwestraat 63, en dit met ingang van 01/04/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Vervoort",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "2",
        "street_number": "48"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Dok-Noord",
        "country": "BE",
        "postcode": "9000",
        "box_number": "C bus 205",
        "street_number": "4"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De vergadering beslist heeft om, met ingang van 1 mei 2023, de zetel van de BV HORSUM te verplaatsen naar het volgende adres: Kortrijksesteenweg 48 bus 2 9830 Sint-Martens-Latem"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dennis Houthoofd",
        "address": "8500 Kortrijk, Pieter de Cockelaerestraat 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-14",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 14/03/2023, blijkt dat de bestuurder kennis heeft genomen van het ontslag als dagelijks bestuuder van de heer Dennis Houthoofd, wonende te 8500 Kortrijk, Pieter de Cockelaerestraat 6, en dit met ingang van 14/03/2023.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "subkind": "additional",
      "via_org": {
        "kbo": "0780.408.550",
        "name": "STUDIO SAMSAM",
        "address": "9000 Gent, Wielewaalstraat 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 27/03/2023 blijkt dat de vergadering beslist heeft om de BV STUDIO SAMSAM, met zetel te 9000 Gent, Wielewaalstraat 17, inschreven in! het rechtspersonenregister onder het nummer 0780.408.550, te benoemen als bijkomende bestuurder en dit met ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frederik Arnauw",
        "address": "9000 Gent, Wielewaalstraat 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0780.408.550",
        "name": "STUDIO SAMSAM",
        "address": "9000 Gent, Wielewaalstraat 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Frederik Arnauw, wonende te 9000 Gent, Wielewaalstraat 17, stelt zich aan als vaste: vertegenwoordiger van de STUDIO SAMSAM voor de uitoefening van haar mandaat als bestuurder in de BV HORSUM.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0780.408.550",
        "name": "STUDIO SAMSAM",
        "address": "9000 Gent, Wielewaalstraat 17",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist heeft om de de volgende rechtspersonen te benoemen tot dagelijkse bestuurders, met ingang van 01/04/2023: De BV STUDIO SAMSAM, voornoemd, voor wie de heer Frederik Arnauw, voornoemd, optreden als vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Defraeye",
        "address": "8500 Kortrijk, Bohemenberg 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.393.523",
        "name": "HORCLI INVEST",
        "address": "9000 Gent, Dok-Noord 4/C bus 205",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De BV HORCLI INVEST, met zetel te 9000 Gent, Dok-Noord 4/C bus 205, ingeschreven in het rechtspersonenregister onder het nummer: 0735.393.523, voor wie mevrouw Sofie Defraeye, wonende te 8500 Kortrijk, Bohemenberg 18, zal optreden als vaste vertegenwoordiger.",
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      "effective_date": "2023-03-14",
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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        "name": "Dennis Houthoofd",
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        "name": "Dennis Houthoofd",
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        "birth_date": null
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      "effective_date": "2023-03-14",
      "evidence_quote": "Uit de beslissing van de enige bestuurder d.d. 14/03/2023, blijkt dat de bestuurder kennis heeft genomen van het ontslag als dagelijks bestuuder van de heer Dennis Houthoofd, wonende te 8500 Kortrijk, Pieter de Cockelaerestraat 6, en dit met ingang van 14/03/2023."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Frederik Arnauw",
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        "name": "STUDIO SAMSAM",
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        "country": null,
        "legal_form": null
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      "effective_date": "2023-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 27/03/2023 blijkt dat de vergadering beslist heeft om de BV STUDIO SAMSAM, met zetel te 9000 Gent, Wielewaalstraat 17, inschreven in! het rechtspersonenregister onder het nummer 0780.408.550, te benoemen als bijkomende bestuurder en dit met "
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    {
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-04-01",
      "evidence_quote": "De BV HORCLI INVEST, met zetel te 9000 Gent, Dok-Noord 4/C bus 205, ingeschreven in het rechtspersonenregister onder het nummer: 0735.393.523, voor wie mevrouw Sofie Defraeye, wonende te 8500 Kortrijk, Bohemenberg 18, zal optreden als vaste vertegenwoordiger."
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
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{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
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      "via_org": {
        "kbo": "0831191515",
        "name": "BEDRIJFSREVISOR BART BOSMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515 (ingeschreven bij het IBR onder het nummer B00786), te benoemen tot commissaris, belast met de controlewerkzaamheden in het kader van de jaarre"
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  "subject_company": {
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    "name_full": "HORSUM",
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{
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  "subject_company": {
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{
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    {
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        "kbo": "0832720452",
        "name": "BVBA BVBA FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
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    {
      "kind": "director_out",
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        "kbo": "0665715849",
        "name": "BVBA HITHERWARDS",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BVBA HITHERWARDS, met zetel te 8500 Kortrijk, Pieter de Cockelaerestraat 6, ingeschreven in het rechtspersonenregister onder het nummer 0665.715.849, ... ontslag hebben genomen als bestuurder van de vennootschap."
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    {
      "kind": "director_out",
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        "kbo": "0723614258",
        "name": "BVBA S.D.S. CONSULTANCY",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "en de BVBA S.D.S. CONSULTANCY, met zetel te 8500 Kortrijk, Nieuwpoortstraat 27, ingeschreven in het rechtspersonenregister onder het nummer 0723.614.258, ontslag hebben genomen als bestuurder van de vennootschap."
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        "kbo": "0735393523",
        "name": "BV HORCLI INVEST",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de BV HORCLI INVEST, met zetel te 9000 Gent, Dok Noord 4C bus 205, ingeschreven in het rechtspersonenregister onder het nummer 0735.393.523, werd benoemd tot nieuwe bestuurder voor onbepaalde duur."
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  "act_meta": {
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    "new": "Besloten vennootschap",
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{
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      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de hierna vermelde bestuurders automatisch is ge\u00EBindigd met ingang vanaf 25 september 2019 ingevolge het verlies van hun mandaat als vennoot op datum van 25 september 2019, overeenkomstig artikel 5 van de statuten: - De besloten vennootschap met beperkte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.D.S. CONSULTANCY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De vergadering stelt vast dat het mandaat van de hierna vermelde bestuurders automatisch is ge\u00EBindigd met ingang vanaf 25 september 2019 ingevolge het verlies van hun mandaat als vennoot op datum van 25 september 2019, overeenkomstig artikel 5 van de statuten: ... - De besloten vennootschap met bepe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervoort, Frederik Jozef Clementine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832720452",
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt voor zoveel als nodig de mandaten van de hierna vermelde bestuurders, die werden aangesteld voor onbepaalde duur: - De besloten vennootschap met beperkte aansprakelijkheid \u0022FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES\u0022, in het kort \u0022FRE (INTERIM) MANAGEMENT SERVICES"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Houthoofd, Dennis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665715849",
        "name": "HITHERWARDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt voor zoveel als nodig de mandaten van de hierna vermelde bestuurders, die werden aangesteld voor onbepaalde duur: ... - De besloten vennootschap met beperkte aansprakelijkheid \u0022HITHERWARDS\u0022, met zetel te 8500 Kortrijk, Pieter de Cockelaerestraat 6, belasting op de toegevoegd"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Defraeye, Sofie Berenicia Josepha Sandra",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723614258",
        "name": "S.D.S. CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarenboven beslist de vergadering te benoemen tot bijkomende bestuurder: De besloten vennootschap met beperkte aansprakelijkheid \u0022S.D.S. CONSULTANCY\u0022, met zetel te 8500 Kortrijk, Nieuwpoortstraat 27, belasting op de toegevoegde waarde nummer BE0723.614.258, rechtspersonenregister Gent afdeling Kort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "CVBA"
  }
}

{
  "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": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HITHERWARDS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomende bestuurder",
      "person": {
        "rrn": null,
        "name": "S.D.S. CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bezoldigd niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA S.D.S. CONSULTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bezoldigd niet-statutair B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MILU CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Defraeye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723614258",
        "name": "BVBA S.D.S. CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 28 maart 2019 blijkt de benoeming tot bezoldigd niet-statutair B-bestuurder met ingang van 1 april 2019 van BVBA S.D.S. CONSULTANCY (BTW BE 0723.614.258) met maatschappelijke zetel te 8500 Kortrijk in de Nieuwpoortstraat 27, met als vaste ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA MILU CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Voorts wenst het bestuurorgaan de publicatie in het Belgisch Staatsblad dd. 27 maart 2019 van de benoeming dd. 21 december 2018 met ingang van 1 januari 2019 tot bestuurder van BVBA MILU CONSULT (BTW BE 0700.738.490) te preciseren tot \u0022 bezoldigd niet-statutair B-bestuurder\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0700738490",
        "name": "BVBA MILU CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 21 december 2018 blijkt de benoeming tot bestuurder met ingang van 1 januari 2019 van BVBA MILU CONSULT (BTW BE 0700.738.490) met maatschappelijke zetel te 9040 Gent in de Hans Memlingstraat 23, met als vaste vertegenwoordiger Bert Verstraete"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Verstraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HOUTHOOFD Dennis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665715849",
        "name": "HITHERWARDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag, te rekenen vanaf heden, van de zaakvoerders, te weten: 1. De voormelde vennootschap HITHERWARDS met als vaste vertegenwoordiger, de Heer HOUTHOOFD Dennis, voornoemd, daartoe beiden aangesteld ingevolge beslissing van de bijzondere algemene vergadering de dato 30",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERVOORT Frederik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832720452",
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "De vergadering aanvaardt het ontslag, te rekenen vanaf heden, van de zaakvoerders, te weten: ... 2. De voormelde vennootschap FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, afgekort FRE (INTERIM) MANAGEMENT SERVICES, met als vaste vertegenwoordiger, de Heer VERVOORT Frederik, voornoemd, daar",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVOORT Frederik Jozef Clementine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832720452",
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het aantal bestuurders op twee vastgesteld; tot A-bestuurders worden benoemd: 1. De besloten vennootschap met beperkte aansprakelijkheid FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES, afgekort FRE (INTERIM) MANAGEMENT SERVICES, met maatschappelijke zetel te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUTHOOFD Dennis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665715849",
        "name": "HITHERWARDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het aantal bestuurders op twee vastgesteld; tot A-bestuurders worden benoemd: ... 2. De besloten vennootschap met beperkte aansprakelijkheid HITHERWARDS met maatschappelijke zetel te 8500 Kortrijk, Rijselsestraat 21, ingeschreven in het rechtspersonenregister te Ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM - STRATEGY / FINANCE / CONTROL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag van de bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022CERTAM AUDIT\u0022, met maatschappelijke zetel te 8560 Wevelgem, Kortrijkstraat 145, vertegenwoordigd door Mevrouw Vandenabeele Liesbet",
    "firm_kbo": null,
    "firm_name": "CERTAM AUDIT",
    "ibr_number": null,
    "individual_name": "Vandenabeele Liesbet"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM - STRATEGY / FINANCE / CONTROL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering delegeert alle machten aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022AG FISC\u0022 met maatschappelijke zetel te 8800 Roeselare, Wolstraat 36, met de mogelijkheid van in de plaats stelling, teneinde de gegevens van de vennootschap te wijzigen bij het Ondernemingsloket, bij de Kruispuntbank van de Ondernemingen en bij de Administratie van de Belasting over de Toegevoegde Waarde, voor zover als nodig, en te dien einde alle administratieve formaliteiten te verrichten en de vereiste documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "AG FISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "HITHERWARDS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "FINANCIAL \u0026 REAL ESTATE (INTERIM) MANAGEMENT SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HITHERWARDS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "HORSUM",
    "old": "BVBA HORSUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.254.589",
    "name_full": "HORSUM"
  },
  "legal_form_change": {
    "new": "Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid (CVBA)",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid (BVBA)",
    "changed": true
  }
}