LOCINOX

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  "act_meta": {
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{
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    {
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      "old_address": {
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      },
      "effective_date": "2024-08-01",
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  "act_meta": {
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    "Mod DOC 19.01"
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{
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    {
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      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen vanaf 01/08/2024 naar: Brabantstraat 107 8790 Waregem"
    }
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{
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      "kind": "director_renew",
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    {
      "kind": "director_renew",
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    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algernene vergadering en het bestuursorgaan beslissen tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootscha",
      "decharge_status": null,
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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    },
    {
      "body": "raad_van_bestuur",
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    },
    {
      "body": "notarieel_alleen",
      "date": "2024-08-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0433.541.104",
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{
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    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": "0433541104",
        "name": "Ter Beke BV",
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      },
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 99157.4,
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      "effective_date": "2022-06-22",
      "evidence_quote": "Het kapitaal bedraagt 99.157,40 euro. Het wordt vertegenwoordigd door 800 aandelen met stemrecht, zonder aanduiding van de nominale waarde, met een fractiewaarde van 1/800ste van het maatschappelijk kapitaal, volledig volstort.",
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{
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    {
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  ],
  "notary": {
    "name": "Niels DEBAKKER",
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    "firm_name": "NOTARISSEN IGNACE DEMEULEMEESTER EN NIELS DEBAKKER",
    "office_city": "Anzegem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-30",
    "filing_date": "2022-06-28",
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    "body": "buitengewone_algemene_vergadering",
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  "subject_company": {
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    "org_name": "Advocatenkantoor Leeuwerck BV",
    "person_name": "Tony LEEUWERCK",
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    "person_role_at_subject": "medewerker"
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    "expedition van de akte statutenwijziging dd 22/06/2022 met de co\u00F6rdinatie van de statuten en het verslag van de raad van bestuur mbt verhoging vh aantal aandelen B door omvorming van 76 aandelen A en een wijziging van de verbonden rechten van de aandelen A en de aandelen B"
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      "voting_rights_per_share": 1.0
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Mik Emmerechts",
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        "kbo": "0835320052",
        "name": "BV Emspire",
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      "effective_date": "2022-05-01",
      "evidence_quote": "De enige bestuurder besluit om de huidige dagelijks bestuurder van de vennootschap te ontslaan, met ingang van 1 mei 2022, zijnde: de BV Emspire, met maatschappelijke zetel te 8210 Zedelgem, Eninkstraat 1 b, ingeschreven in het RPR Gent afdeling Oostende onder nummer 0835.320.052, vast vertegenwoord"
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      "kind": "director_in",
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        "kbo": "0782267782",
        "name": "BV Bradie",
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      "effective_date": "2022-05-01",
      "evidence_quote": "De enige bestuurder besluit om te benoemen tot dagelijks bestuurder van de vennootschap, met ingang van 1 mei 2022, de BV Bradie, met zetel te 8500 Kortrijk, Pater Beckstraat 11, ingeschreven in het RPR Gent afdeling Kortrijk, onder nummer 0782.267.782."
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Sven VANSTEELANT",
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        "name": "BV AUDITAS BEDRIJFSREVISOREN",
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      },
      "evidence_quote": "De bijzondere algemene vergadering van 15 maart 2022 heeft beslist om het bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare, Boomgaardstraat 14, te benoemen tot commissaris voor de duur van 3 jaar."
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{
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        "kbo": "0835320052",
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      },
      "evidence_quote": "Bij beslissing dd. 27 januari 2021 heeft de enig bestuurder, BV Ter Beke, beslist tot benoeming van de BV Emspire, met maatschappelijke zetel te 8210 Zedelgem, Eninkstraat 1 b, ingeschreven in het RPR Gent afdeling Oostende onder nummer 0835.320.052 als dagelijks bestuurder."
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{
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      "kind": "director_out",
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        "name": "Dominique Matton",
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      "effective_date": "2019-11-27",
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  "signature_regime": "solo",
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{
  "events": [
    {
      "kind": "director_renew",
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      },
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      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De algemene vergadering dd. 14/05/2018 heeft met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders herbenoemd vanaf 14/05/2018 tot de algemene vergadering van 2024: Ter Beke BVBA, ON 0862.481.636, Kloosterstraat 2, 8551 Heestert, met vaste vertegenwoordiger Dhr. Talpe Joseph"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Talpe Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862481636",
        "name": "Ter Beke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddelijk na de algemene vergadering is de raad van bestuur samengekomen om tot gedelegeerd bestuurder te herbenoemen: Ter Beke BVBA, ON 0862.481.636, Kloosterstraat 2, 8551 Heestert, met vaste vertegenwoordiger Dhr. Talpe Joseph"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matton Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "De algemene vergadering dd. 14/05/2018 heeft met \u00E9\u00E9nparigheid van stemmen de huidige bestuurders herbenoemd vanaf 14/05/2018 tot de algemene vergadering van 2024: ... Mevr. Matton Dominique, Kloosterstraat 2, 8551 Heestert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.541.104",
    "name_full": "LOCINOX",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.541.104",
    "name_full": "LOCINOX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Talpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Aanvaarding van het ontslag van de heer Joseph Talpe als bestuurder van de vennootschap, met ingang van 1 maart 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ter Beke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "In zijn vervanging wordt voorzien door benoeming van de besloten vennootschap met beperkte aansprakelijkheid \u0022Ter Beke\u0022, voomoemd, en dit voor een hernieuwbare termijn eindigend onmiddellijk na de jaarvergadering te houden in 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ter Beke",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Zij besluit om de BVBA Ter Beke, met als vaste vertegenwoordiger de heer Joseph Talpe te benoemen als voorzitter van de raad van bestuur en als gedelegeerd bestuurder, en dit met ingang van 1 maart 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.541.104",
    "name_full": "LOCINOX",
    "legal_form": "NV"
  }
}

{
  "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": "2015-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.541.104",
    "name_full": "LOCINOX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ter Beke",
        "quote": "zij besluit om de BVBA Ter Beke, met als vaste vertegenwoordiger de heer Joseph Talpe te benoemen als voorzitter van de raad van bestuur en als gedelegeerd bestuurder, en dit met ingang van 1 maart 2015.",
        "excluded_powers": null
      }
    ]
  }
}