KEIRSBILCK PETER

{
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      },
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        "box_number": "1",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sonseindestraat 47 bus 1, 9620 Zottegem naar Steenweg Deinze 154, 9810 Nazareth, en dit vanaf 20/04/2026.",
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    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Oudenaarde",
    "firm_city": null,
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    "office_city": "Oudenaarde",
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  },
  "act_meta": {
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    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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  },
  "subject_company": {
    "kbo": "0869.622.717",
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  },
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    "person_name": "Frederik Beerens",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bestuursvergadering dd. 20/04/2026"
  ]
}

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      },
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      },
      "effective_date": "2026-04-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Sonseindestraat 47 bus 1, 9620 Zottegem naar Steenweg Deinze 154, 9810 Nazareth, en dit vanaf 20/04/2026."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0869.622.717",
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{
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  "act_meta": {
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    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechterbank Gent afdeling Oudenaarde"
  },
  "decision": {
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  },
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  "other_address": {
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    "address_new": "Steenweg Deinze 154, 9810 Nazareth",
    "address_old": "Sonseindestraat 47 bus 1, 9620 Zottegem",
    "effective_date": "2026-04-20",
    "effective_date_is_approximate": false
  },
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  "subject_company": {
    "kbo": "0869.622.717",
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  },
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  ],
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  "officer_designation": {
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    "grantee_name": "BV one4finance",
    "grantor_name": "BV one4finance",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de vergadering, inclusief het vervullen van formaliteiten, het indienen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
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  "single_shareholder_declaration": null
}

{
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    {
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      },
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      },
      "effective_date": "2026-04-20",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
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  },
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  },
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  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 20/04/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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      "kind": "director_in",
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{
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      },
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Peter Keirsbilck, met woonplaats te 9620 Zottegem Sonseindestraat 47 bus 1, als niet-statutaire bestuurder, en dit met ingang op 20/02/2026.",
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      "effective_date": "2026-02-20",
      "evidence_quote": "Rechtspersoon BV Troi heeft Tervioll Balaj, met woonplaats te 8790 Waregem Beiaardstraat 12, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/02/2026.",
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    "language": "nl",
    "pub_date": "2026-03-11",
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{
  "events": [
    {
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VANDE LANNOTTE Ann Aldegonde",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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        "address": null,
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      "effective_date": "2023-12-05",
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    {
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      "effective_date": "2023-12-05",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: - De heer KEIRSBILCK Peter, voornoemd, wonende te 9",
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        "name": "VANDE LANNOTTE Ann Aldegonde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Opvolgende niet- statutaire bestuurder In geval van overlijden, ontslag of bestendige onbekwaamheid van de niet-statutaire bestuurder, wordt mevrouw VANDE LANNOTTE Ann Aldegonde, wonende te 9620 Zottegem, Sonseindestraat 47 bus 0001, vanaf deze dag benoemd als niet-statutair bestuurder zonder beperk"
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    "kbo": "0869.622.717",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u2018one4finance\u2019, met zetel te 1950 Kraainem, Kraainemlaan 33, met ondernemingsnummer 0462.972.387, met tevens kantoor te 9620 Zottegem, Molenkouter 148, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen. ... De vergadering geeft hierbij volmacht aan BV \u2018one4finance\u2019, voornoemd, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten en om alle noodzakelijke inschrijvingen en/of wijzigingen in UBO-register te verrichten.",
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{
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      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de niet-statutaire bestuurder, wordt mevrouw VANDE LANNOTTE Ann Aldegonde, wonende te 9620 Zottegem, Sonseindestraat 47 bus 0001, vanaf deze dag benoemd als niet-statutair bestuurder zonder beperking van duur.",
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    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
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        "name": "KEIRSBILCK Peter",
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      },
      "reason": null,
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      "evidence_quote": "De kwijting voor de uitoefening van het mandaat als zaakvoerder zal worden voorgelegd op de eerstvolgende gewone algemene algemene vergadering van aandeelhouders die zal beraadslagen en beslissen over de jaarrekening van het huidig boekjaar.",
      "decharge_status": "granted",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0462.972.387",
        "name": "one4finance",
        "address": "1950 Kraainem, Kraainemlaan 33",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u2018one4finance\u2019, met zetel te 1950 Kraainem, Kraainemlaan 33, met ondernemingsnummer 0462.972.387, met tevens kantoor te 9620 Zottegem, Molenkouter 148, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderl",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": "Ann DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwalm",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0869.622.717",
    "name_full": "KEIRSBILCK PETER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "expeditie van de akte \u2013 geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}