LEMBRECHTS DAVE

{
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      "type": "filing",
      "quote": "Ontvangen ter griffie van de ONDERNEMINGSRECHTBANK 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "LEMBRECHTS DAVE"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "LEMBRECHTS DAVE"
    },
    {
      "type": "board_meeting",
      "quote": "Uit de besluiten van de enige bestuurder dd. 23 maart 2026 blijkt dat:",
      "value": "2026-03-23",
      "object": null,
      "subject": "LEMBRECHTS DAVE"
    },
    {
      "type": "seat_change",
      "quote": "De enige bestuurder beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 11 april 2026 te verplaatsen en om dit adres te brengen van 2275 Lille, Oostmalsebaan 24, naar 2275 Wechelderzande (Lille), Gebroeders de Winterstraat 18.",
      "value": {
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        "from": "Oostmalsebaan 24, 2275 Lille",
        "effective_date": "2026-04-11"
      },
      "object": null,
      "subject": "LEMBRECHTS DAVE"
    },
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      "quote": "De enige bestuurder verleent aan GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV (RPR Antwerpen, afdeling Antwerpen - 0439.926.375), vertegenwoordigd door haar bestuursorgaan, en/of volmachthouder de heerTim DAUSY en/of haar werknemers mevrouw Ann-Sophie DE BIE, mevrouw Ellen VAN INGELGEM, mevrouw Sakine YILMAZ, mevrouw Imke VAN HECKE, mevrouw Cindy VERMEIREN. mevrouw Julie GHYS, mevrouw Telli AKYUZ, mevrouw Esther KURT ieder met de mogelijkheid om individueelte handelen, met mogelijkheid tot indeplaatsstelling, volmacht teneinde met betrekking tot de hierboven genomen besluiten, namens de Vennootschap: alle formaliteiten te vervullen met betrekking tot de inschrijving, de wijziging en schrapping van alle vestigingseenheden van de Vennootschap, alsook alle andere noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen en de ondernemingsloketten; alle formaliteiten inzake publicatie en kennisgeving te verrichten ten aanzien van alle bevoegde instanties, incl. de fiscale administraties en de griffies van de ondernemingsrechtbanken, met inbegrip van alle bekendmakingen in de bijlagen bij het Belgisch Staatsblad.",
      "value": {
        "date": "2026-03-23",
        "scope": "alle formaliteiten te vervullen met betrekking tot de inschrijving, de wijziging en schrapping van alle vestigingseenheden van de Vennootschap, alsook alle andere noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen en de ondernemingsloketten; alle formaliteiten inzake publicatie en kennisgeving te verrichten ten aanzien van alle bevoegde instanties, incl. de fiscale administraties en de griffies van de ondernemingsrechtbanken, met inbegrip van alle bekendmakingen in de bijlagen bij het Belgisch Staatsblad.",
        "granted_by": "enige bestuurder",
        "representatives": [
          "Tim DAUSY",
          "Ann-Sophie DE BIE",
          "Ellen VAN INGELGEM",
          "Sakine YILMAZ",
          "Imke VAN HECKE",
          "Cindy VERMEIREN",
          "Julie GHYS",
          "Telli AKYUZ",
          "Esther KURT"
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      "object": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV",
      "subject": "LEMBRECHTS DAVE"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: VERPLAATSING ZETEL - VOLMACHT",
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    },
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    },
    {
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    },
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    {
      "type": "power_of_attorney",
      "quote": "Cindy VERMEIREN",
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        "role": "werknemer"
      },
      "object": "9",
      "subject": "1",
      "needs_verify": true
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      "quote": "Julie GHYS",
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        "role": "werknemer"
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      "object": "10",
      "subject": "1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Telli AKYUZ",
      "value": {
        "role": "werknemer"
      },
      "object": "11",
      "subject": "1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Esther KURT",
      "value": {
        "role": "werknemer"
      },
      "object": "12",
      "subject": "1",
      "needs_verify": true
    }
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    },
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      "name": "LEMBRECHTS DAVE",
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      "kind": "person",
      "name": "Cindy VERMEIREN",
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        "role": "werknemer",
        "representing": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL BV"
      }
    }
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMBRECHTS Dave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurder ontslag te geven uit hun functie, te weten: de heer LEMBRECHTS Dave, wonende te 2275 Lille, Oostmalsebaan 24."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMBRECHTS Dave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemd tot niet-statutaire bestuurder voor onbepaalde duur: de heer LEMBRECHTS Dave, voornoemd."
    }
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    "name_full": "LEMBRECHTS DAVE",
    "legal_form": "BVBA"
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{
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        "region": null,
        "street": "Oostmaisebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "24"
      },
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        "street": "Oostmalsebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": "B4",
        "street_number": "58"
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Bij beslissing van het bestuur, wordt met ingang van 01/08/2022, de maatschappelijke zetel van de vennootschap overgebracht naar: Oostmaisebaan 24 te 2275 Wechelderzande."
    }
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    "name_full": "LEMBRECHTS DAVE",
    "legal_form": "BVBA"
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{
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    {
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        "region": null,
        "street": "Oostmalsebaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "58"
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      "old_address": {
        "city": "Ravels",
        "region": null,
        "street": "Vossenberg",
        "country": "BE",
        "postcode": "81",
        "box_number": "23",
        "street_number": "20"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Onderwerp akte: verplaatsing maatschappelijke zetel Bij beslissing van het bestuur, wordt met ingang van 01/01/2022 de maatschappelijke zetel van de vennootschap overgebracht naar. Oostmalsebaan 58 84 te 2275 Wechelderzande"
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{
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        "dob": null,
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  "initial_directors": [],
  "incorporation_date": "2018-12-26",
  "post_incorporation_mandates": []
}