LOUIS VERBEKE

{
  "notary": {
    "name": "Astrid DE WULF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2023-06-09",
      "label": "akte date"
    },
    {
      "date": "2023-06-19",
      "label": "AG date"
    },
    {
      "date": "1989-05-31",
      "label": "oprichting date"
    },
    {
      "date": "1989-06-29",
      "label": "oprichting bekendgemaakt"
    },
    {
      "date": "2012-12-21",
      "label": "statuten wijziging AG date"
    },
    {
      "date": "2012-01-17",
      "label": "statuten wijziging bekendgemaakt"
    },
    {
      "date": "2026-04-28",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Louis Verbeke",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Hans Berquin",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "David Cottenie",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Astrid DE WULF",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0437.623.418",
    "name_full": "LOUIS VERBEKE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist om de heer Verbeke Louis, wonende te 9830 Sint-Martens-Latem, Buizenbergstraat 1/A000, te ontslaan als statutair zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit ... benoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De heer Verbeke Louis, wonende te 9830 SintMartens-Latem, Buizenbergstraat 1/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPDEBEECK Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit ... benoeming als niet-statutaire bestuurders voor een onbepaalde duur: \u2022 Mevrouw Opdebeeck Ingrid, wonende te 9830 SintMartens-Latem, Buizenbergstraat 1/A000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.623.418",
    "name_full": "LOUIS VERBEKE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.623.418",
    "name_full": "LOUIS VERBEKE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}