MAXILLA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8510 Kortrijk (Bellegem), Bellegemsestraat 253",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Bellegemsestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": "(Bellegem)"
      },
      "old_address": {
        "raw": "8510 Kortrijk (Bellegem), Bellegemsestraat 115",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Bellegemsestraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "115",
        "locality_suffix": "(Bellegem)"
      },
      "effective_date": "2025-07-02",
      "evidence_quote": "1/ De bestuurders beslissen om de zetel van de vennootschap te verplaatsen van 8510 Kortrijk (Bellegem) Bellegemsestraat 115, naar 8510 Kortrijk (Bellegem), Bellegemsestraat 253, met ingang van 02/07/2025.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2025-10-01",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-08-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0794.980.722",
    "name_full": "MAXILLA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Niels Peers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Miet Depaep\u0435",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03",
      "evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurders met ingang van maart 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Deroo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0887.529.115",
        "name": "DEROO-DEPAEPE VOF",
        "address": "8510 Kortrijk (Bellegem), Bellegemsestraat 115",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 01/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Herpels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0841.438.871",
        "name": "HERPELS MATTHIEU BV",
        "address": "8500 Kortrijk, Gouden-Rivierlaan 47",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 01/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Ingels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0756.604.948",
        "name": "TANDARTS INGELS BV",
        "address": "8791 Waregem, Courtensstraat 34",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 01/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Van Haverbeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0756.647.411",
        "name": "Philip Van Haverbeke BV",
        "address": "8550 Zwevegem, Kortrijkstraat 163",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 01/03/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-28",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-03-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0794.980.722",
    "name_full": "Maxilla",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0079.498.072"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0629.760.721",
    "org_name": "D\u0026P Waregem BV",
    "person_name": "Niels Peers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}