MATTOS

{
  "facts": [
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01/04/2026",
      "value": "01/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur De Vlieger Ruddy, de son mandat d\u0027administrateur. Cette d\u00E9mission prendra effet au 31/03/2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/03/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne d\u00E9charge sp\u00E9ciale \u00E0 Monsieur De Vlieger Ruddy",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "L\u0027 Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: - Monsieur Christophe Vandecasteele ... Son mandat d\u00E9butera le 01/04/2026 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/04/2026"
      }
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MATTOS ... Son mandat prendra effet le 01/04/2026 et aura unedur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Vincent Kesteloot",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2026-04-01",
      "type": "officer_appointment",
      "quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VDN Invest ... Son mandat prendra effet le 01/04/2026 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/04/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame Nathalie Vandecasteele",
      "value": null,
      "object": "e6",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2954,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0885.405.310",
      "kind": "company",
      "name": "IMMO DVR",
      "attrs": {
        "seat": "Dr\u00E8ve des Pr\u00E9aches, 7-7711 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "De Vlieger Ruddy",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Vandecasteele",
      "attrs": {
        "rrn": "71.01.20-203.16"
      }
    },
    {
      "id": "e4",
      "kbo": "0680.658.007",
      "kind": "company",
      "name": "MATTOS",
      "attrs": {
        "seat": "Ommegangstraat 28, 8573 Anzegem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Kesteloot",
      "attrs": {
        "rrn": "78.10.09-135.42"
      }
    },
    {
      "id": "e6",
      "kbo": "0832.930.783",
      "kind": "company",
      "name": "VDN Invest",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Audenarde 477, 7742 Pecq-H\u00E9rinnes",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Vandecasteele",
      "attrs": {
        "rrn": "72.10.05-412.50"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KESTELOOT Vincent",
        "address": "8573 Anzegem (Tiegem), Ommegangstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de heer KESTELOOT Vincent, wonende te 8573 Anzegem (Tiegem), Ommegangstraat 28, destijds benoemd tot statutair zaakvoerder, ontslag te geven uit zijn functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "KESTELOOT Vincent",
        "address": "8573 Anzegem (Tiegem), Ommegangstraat 28",
        "birth_date": "1978-10-09",
        "profession": null,
        "birth_place": "Deerlijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen aangelegd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPON Twiggy Godelieve Elza",
        "address": "8573 Anzegem (Tiegem), Ommegangstraat 28",
        "birth_date": "1974-12-07",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de voormelde statutair bestuurder vanaf deze dag benoemd wordt als statutair bestuurder voor een onbepaalde duur, zijn echtgenote, mevrouw DUPON Twiggy Godelieve Elza",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPON Twiggy Godelieve Elza",
        "address": "8573 Anzegem (Tiegem), Ommegangstraat 28",
        "birth_date": "1974-12-07",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt zijn echtgenote, mevrouw DUPON Twiggy Godelieve Elza, geboren te Kortrijk op 7 december 1974, wonende te 8573 Anzegem (Tiegem), Ommegangstraat 28, vanaf deze dag benoemd als statutair bestuurder zonder be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00C9N\u00C9DICTE STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.658.007",
    "name_full": "MATTOS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "verslag van het bestuursorgaan",
    "de co\u00F6rdinatie van de statuten"
  ],
  "corrected_publication_numac": null
}