IMMO BARDOEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vergeldermolenstraat 3, 8840 Oostnieuwkerke",
        "city": "Oostnieuwkerke",
        "region": "vlaams_gewest",
        "street": "Vergeldermolenstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KWADESTRAAT 189, 8800 ROESELARE",
        "city": "ROESELARE",
        "region": "vlaams_gewest",
        "street": "KWADESTRAAT",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "189",
        "locality_suffix": null
      },
      "effective_date": "2026-01-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8890 Moorslede Bloemhoekstraat 15",
        "city": "Moorslede",
        "region": "vlaams_gewest",
        "street": "Bloemhoekstraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0849.399.801",
    "name_full": "IMMO BARDOEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Herman Finance",
    "person_name": null,
    "org_rep_person_name": "Stijn Herman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 23/01/2026",
    "notulen van de algemene vergadering dd. 29/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMAN Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887540892",
        "name": "HERMAN FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022HERMAN FINANCE\u0022, met zetel te 8820 Torhout, Ieperse Heerweg 41, BTW BE0887.540.892, RPR Gent afdeling Oostende, vast vertegenwoordigd door de hee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANACKER Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416627767",
        "name": "D.A.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders te herbenoemen als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap \u0022D.A.I. \u0022, met zetel te 8800 Roeselare (Rumbeke), Kwadestraat 189, BTW BE0416.627.767, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door de h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.399.801",
    "name_full": "IMMO BARDOEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HERMAN Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887540892",
        "name": "HERMAN FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "werd benoemd tot zaakvoerder: de besloten vennootschap met beperkte aansprakelijkheid HERMAN FINANCE, met maatschappelijke zetel te 8820 Torhout, leperse Heerweg 41, BTW BE0887.540.892, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer HERMAN Stijn, wonende te 8820 Torhout, leperse Heerweg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.399.801",
    "name_full": "IMMO BARDOEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumbeke",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "189"
      },
      "old_address": {
        "city": "OOSTNIEUWKERKE",
        "region": null,
        "street": "Vergeldermolenstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9rnparigheid van aanwezige stemmen de wijziging van maatschappelijke zetel met ingang vanaf 01.07.2014. De nieuwe maatschappelijke zetel wordt, Kwadestraat 189, 8800 Rumbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0849.399.801",
    "name_full": "IMMO BARDOEL",
    "legal_form": "BVBA"
  }
}