Houtwerf

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022VRC BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39 A, ingeschreven in het rechtspersonenregister te Gent, afdeling Oostende onder het nummer 0462.836.191 en met btw-nummer BE0462.836.19"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om als commissaris te herbenoemen, de besloten vennootschap \u0022VRC BEDRIJFSREVISOREN\u0022",
      "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",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": "Kwadestraat 151A bus 42, 8800 Roeselare",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voormelde revisorenvennootschap duidde de heer Steven T\u0027JOLLYN, kantoorhoudende te 8800 Roeselare, Kwadestraat 151A bus 42, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Bieke DEKLERCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VERBESSEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Val\u00E9rie VERBESSEM",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "of aan mevrouw Neelke DE VRIENDT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "Houtwerf",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om als commissaris te benoemen, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022 met zetel te 8820 Torhout, Lichterveldestraat 39A, Ingeschreven in het rechtsperso"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwewandeling",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kleemburg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "001",
        "street_number": "1"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De vergaderding van de raad van bestuur gehouden op 16 februari 2018 heeft beslist de maatschappelijke zetel van de vennootschap, met ingang van 17 november 2017, te wijzigen naar: Nieuwewandeling 62 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 60000.0,
      "delta_eur": 60000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-17",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten het variabel kapitaal van de vennootschap te verhogen met zestigduizend euro (\u20AC 60.000,00), zodat het variabel kapitaal verhoogd zal worden van nul euro (\u20AC 00,00) tot zest\u00EDgduizend euro (\u20AC 60.000,00) door inbreng van een schuldvordering onder de vorm van een rekening-courant voor een totale waarde van zestigduizend euro (\u20AC 60.000,00) die CVBA RE-VIVE BROWNFIELD FUND II, voornoemd, bezit ten laste van de vergaderende vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKE Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0863131635",
        "name": "BVBA BRAVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van de niet statutaire zaakvoerder BVBA BRAVEST met. maatschappelijk zetel te 8760 Meulebeke, Pittemstraat 56, B.T.W. BE 0863.131.635 RPR Brugge en met als vaste vertegenwoordig de heer BRACKE Robert, wonend te 8200 Brugge, Fazantendreef 14, met ingang ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KOKLENBERG Sabine Henri Georgine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag van de niet statutaire zaakvoerder mevrouw KOKLENBERG Sabine Henri Georgine, wonend te 9140 Temse (Steendorp), Kapelstraat 107, met ingang op 5 november 2014 op heden bevestigd en bekrachtigd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEARELLE Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA RE-VIVE BROWNFIELD FUND II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt de benoeming tot niet statutaire zaakvoerder van de CVBA RE-VIVE BROWNFIELD FUND II met als vaste vertegenwoordiger de heer BEARELLE Nicolas, voomoemd, met ingang van 5 november 2014 op heden bekrachtigd en bevestigd."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BEARELLE Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA RE-VIVE BROWNFIELD FUND II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten, met ingang op heden, het ontslag te aanvaarden van de niet statutaire zaakvoerder CVBA RE-VIVE BROWNFIELD FUND II, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer BEARELLE Nicolas, voornoemd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kleemburg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "1",
        "street_number": "1"
      },
      "old_address": {
        "city": "Meulebeke",
        "region": "Vlaams Gewest",
        "street": "Pittemstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2014-11-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt het besluit van de zaakvoerder van 6 november 2014 om de maatschappelijke zetel te verplaatsen van 8760 Meulebeke, Pittemstraat 56 naar 9050 Gent (Gentbrugge), Kleemburg 1 bus 1, op heden bevestigd en bekrachtigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.893.819",
    "name_full": "HOUTWERF",
    "legal_form": "BVBA"
  }
}