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MANEBO

Actief
BV·Metselwerk· 17 jaar actief
Kokerstraat 2+ ·9750 Kruisem, België
BE 0810.509.135
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Belgisch Staatsblad — aktes

15 aktes
Adresverloop · 5
19-03-2026
Zetelwijziging
19-03-2026
Zetelwijziging
18-04-2023
v3.2
18-04-2023
Zetelwijziging
18-04-2023
Zetelwijziging
Alle aktes · 15 bijgewerkt 3 maanden geleden
2026
19-03-2026 Zetelverplaatsing van Sint-Martens-Latem naar Kruisem Zetelwijziging·Günther Pauwels
  • 9830 Sint-Martens-Latem, Lage Heirweg 11 → 9750 Kruisem, Kokerstraat 2+
Notaris: Günther Pauwels · Lievegem
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9750 Kruisem, Kokerstraat 2\u002B",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Lage Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "G\u00FCnther Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ]
}
19-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Günther Pauwels
Notaris: Günther Pauwels · Lievegem
Technische details 
{
  "notary": {
    "name": "G\u00FCnther Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full_after": "MANEBO",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "MANEBO",
    "current_zetel_raw": "Lage Heirweg 11, 9830 Sint-Martens-Latem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Buro Lagae",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 17 wordt vervangen door een nieuwe zin die de jaarvergadering regelt.",
      "new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders (ook jaarvergadering genoemd) gehouden op de zetel, op de eerste vrijdag van de maand maart om 19 uur",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De eerste zin van artikel 24 wordt vervangen door een nieuwe zin die het boekjaar regelt.",
      "new_text": "Het boekjaar van de vennootschap gaat in op 1 oktober van elk jaar en eindigt op 30 september van het daaropvolgende jaar",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00FCnther Pauwels",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-03-2026 Zetelverplaatsing van Sint-Martens-Latem naar Kruisem Zetelwijziging·Günther Pauwels
  • 9830 Sint-Martens-Latem, Lage Heirweg 11 → 9750 Kruisem, Kokerstraat 2+
Notaris: Günther Pauwels · Lievegem (Waarschoot)
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9750 Kruisem, Kokerstraat 2\u002B",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": null,
        "street_number": "2\u002B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Lage Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2026-03-13",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap, thans gevestigd te 9830 Sint-Martens-Latem, Lage Heirweg 11 te verplaatsen naar \u201C9750 Kruisem, Kokerstraat 2\u002B\u201D.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders (ook jaarvergadering genoemd) gehouden op de zetel, op de eerste vrijdag van de maand maart om 19 uur. Het boekjaar van de vennootschap gaat in op 1 oktober van elk jaar en eindigt op 30 september van het daaropvolgende jaar.",
      "statute_article_number": "17, 24",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00FCnther Pauwels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lievegem (Waarschoot)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.509.135",
    "org_name": "Buro Lagae",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ]
}
19-03-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
2023
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}
28-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2023-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Marieke Monteyne",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-12-2023 2 bestuurders benoemd Bestuurswijziging·Marieke Monteyne
  • VYNCKIER Thomas — Bestuurder
  • NEUKERMANS Maarten — Vaste vertegenwoordiger
Notaris: Marieke Monteyne · Avelgem
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
        "address": "9830 Sint-Martens-Latem, Lage Heirweg 11",
        "birth_date": "1984-07-11",
        "profession": null,
        "birth_place": "Eeklo"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKIER Thomas",
        "address": "8581 Avelgem, Oudenaardsesteenweg 581",
        "birth_date": "1980-01-16",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De besloten vennootschap \u201CRAIDILLON\u201D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0786.737.405",
        "name": "C\u00C9SAR NOV\u00C9E",
        "address": "9830 SintMartens-Latem, Lage Heirweg 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CC\u00C9SAR NOV\u00C9E\u201D, met zetel te 9830 SintMartens-Latem, Lage Heirweg 11, RPR Gent \u2013 afdeling Gent, ondernemingsnummer 0786.737.405, voor wie de heer NEUKERMANS Maarten, voornoemd, benoemd als vaste vertegenwoordiger van voormelde vennootschap, aanvaardt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
28-12-2023 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Marieke Monteyne
Samenvatting: De vennootschap heeft tot voorwerp het optrekken van de ruwbouw van gebouwen voor industrieel of commercieel gebruik, het uitvoeren van metselwerken, chapewerken, voegwerken, waterdicht maken, glas aa…Notaris: Marieke Monteyne · Avelgem
Technische details 
{
  "notary": {
    "name": "Marieke Monteyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Avelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full_after": "MANEBO",
    "legal_form_after": "B.V.",
    "name_full_before": "MANEBO",
    "current_zetel_raw": "Lage Heirweg 11, 9830 Sint-Martens-Latem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0786.240.428",
      "holder_name": "RAIDILLON",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": "0786.737.405",
      "holder_name": "C\u00C9SAR NOV\u00C9E",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt de vergadering vast dat het werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
        "excluded_powers": []
      },
      {
        "name": "VYNCKIER Thomas",
        "excluded_powers": []
      },
      {
        "name": "RAIDILLON",
        "excluded_powers": []
      },
      {
        "name": "C\u00C9SAR NOV\u00C9E",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marieke Monteyne",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het optrekken van de ruwbouw van gebouwen voor industrieel of commercieel gebruik, het uitvoeren van metselwerken, chapewerken, voegwerken, waterdicht maken, glas aanbrengen, vloer- en wandtegels plaatsen, tussenwanden van gipsplaten installeren, schrijnwerk montage, pleister- en stukadoorswerk, thermische isolatie, slopen en projectontwikkeling voor nieuwbouw.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 220,
    "shares_before": 220,
    "capital_after_eur": null,
    "capital_before_eur": 22000.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "aandeel",
        "rights_summary": "gelijk recht in de winstverdeling en in het vereffeningsaldo",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
28-12-2023 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • RAIDILLON — Bestuurder
  • CÉSAR NOVÉE — Bestuurder
  • VYNCKIER Thomas — Vertegenwoordiger
  • NEUKERMANS Maarten — Vertegenwoordiger
  • NEUKERMANS Maarten Arsène Constantinus — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAIDILLON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00C9SAR NOV\u00C9E",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VYNCKIER Thomas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO"
  }
}
28-12-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • VYNCKIER Thomas — Bestuurder
  • NEUKERMANS Maarten — Bestuurder
  • NEUKERMANS Maarten Arsène Constantinus — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten Ars\u00E8ne Constantinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie: - de heer NEUKERMANS Maarten Ars\u00E8ne Constantinus, geboren te Eeklo de 11 juli 1984, wonende te 9830 Sint-Martens-Latem, Lage Heirweg 11. De algemene vergadering verleent volledige en",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKIER Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786240428",
        "name": "RAIDILLON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: \u2022 De besloten vennootschap \u201CRAIDILLON\u201D, met zetel te 8581 Kerkhove, Oudenaardsesteenweg 581, RPR Gent \u2013 afdeling Kortrijk, ondernemingsnummer 0786.240.428, voor wie de heer VYNCKIER Thomas, geboren te Waregem op 16 januari 1980"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEUKERMANS Maarten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786737405",
        "name": "C\u00C9SAR NOV\u00C9E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022 De besloten vennootschap \u201CC\u00C9SAR NOV\u00C9E\u201D, met zetel te 9830 SintMartens-Latem, Lage Heirweg 11, RPR Gent \u2013 afdeling Gent, ondernemingsnummer 0786.737.405, voor wie de heer NEUKERMANS Maarten, voornoemd, benoemd als vaste vertegenwoordiger van voormelde vennootschap, aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  }
}
18-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
18-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-04-2023 Zetelverplaatsing van Oosteeklo naar Sint-Martens-Latem Zetelwijziging
  • Vlasgaardstraat 43, 9968 Oosteeklo → Lage Heirweg 11, 9830 Sint-Martens-Latem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Lage Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Oosteeklo",
        "region": null,
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2022-08-23",
      "evidence_quote": "met ingang vyan 23 augustus 2022 de maatschappelijke zetel van de vennootschap wordt verplaatst van 9968 Oosteeklo, Vlasgaardstraat 43, naar 9830 Sint - Martens - Latem, Lage Heirweg 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BVBA"
  }
}
18-04-2023 Zetelverplaatsing van Oosteeklo naar Sint - Martens - Latem Zetelwijziging
  • 9968 Oosteeklo, Vlasgaardstraat 43 → 9830 Sint - Martens - Latem, Lage Heirweg 11
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint - Martens - Latem, Lage Heirweg 11",
        "city": "Sint - Martens - Latem",
        "region": "vlaams_gewest",
        "street": "Lage Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9968 Oosteeklo, Vlasgaardstraat 43",
        "city": "Oosteeklo",
        "region": "vlaams_gewest",
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-08-23",
      "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": "absolute",
      "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": "2023-04-18",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten NEUKERMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
18-04-2023 Zetelverplaatsing van Oosteeklo naar Sint-Martens-Latem Zetelwijziging·Maarten Neukermans
  • 9968 Oosteeklo, Vlasgaardstraat 43 → 9830 Sint-Martens-Latem, Lage Heirweg 11
Notaris: Maarten Neukermans · Gent
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9830 Sint-Martens-Latem, Lage Heirweg 11",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Lage Heirweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9968 Oosteeklo, Vlasgaardstraat 43",
        "city": "Oosteeklo",
        "region": "vlaams_gewest",
        "street": "Vlasgaardstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "effective_date": "2022-08-23",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering dd. 23 augustus 2022, gehouden ten zetel, wordt met \u00E9\u00E9nparigheid van stemmen beslist dat met ingang van 23 augustus 2022 de maatschappelijke zetel van de vennootschap wordt verplaatst van 9968 Oosteeklo, Vlasgaardstraat 43, naar 9830 Sint-Marten",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Maarten Neukermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-18",
    "filing_date": "2023-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0810.509.135",
    "name_full": "MANEBO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte"
  ]
}