MOUBY

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": "E. Van Becelaerelaan 28A/71, 1170 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder benoemt tot commissaris de bvba \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1170 Brussel, E. Van Becelaerelaan 28A/71, die heeft verklaard de heer Micha\u00EBl De Ridder, bedrijfsrevisor en vennoot, als vertegenwoordiger aan te wijzen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": "E. Van Becelaerelaan 28A/71, 1170 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "In het verlengde van deze opdracht benoemt de enige aandeelhouder met terugwerkende kracht de commissaris voor de controle van de jaarrekening afgesloten op 31 maart 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": "E. Van Becelaerelaan 28A/71, 1170 Brussel",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LUGUCHA",
    "person_name": null,
    "org_rep_person_name": "Luc Charlier",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHARLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635685045",
        "name": "LUGUICHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, te weten (1) de besloten vennootschap \u201CLUGUICHA\u201D, met als vaste vertegenwoordiger de heer Luc CHARLIER, en (2) de besloten vennootschap \u201CTRIUM INVEST\u201D, met als vaste vertegenwoordiger de heer Jean Pierre BRYS, ontslag te geven uit hun functie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Pierre BRYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRIUM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, te weten (1) de besloten vennootschap \u201CLUGUICHA\u201D, met als vaste vertegenwoordiger de heer Luc CHARLIER, en (2) de besloten vennootschap \u201CTRIUM INVEST\u201D, met als vaste vertegenwoordiger de heer Jean Pierre BRYS, ontslag te geven uit hun functie."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc CHARLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0635685045",
        "name": "LUGUICHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot niet-statutair bestuurder voor een onbepaalde duur: de besloten vennootschap \u201CLUGUICHA\u201D, met zetel te 4654 Herve (Charneux), Holliguette 454, ingeschreven in het rechtspersonenregister te Luik, afdeling Verviers, met ondernemingsnummer 0635.685.045, vast vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Oudenaardsestraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/07/2021 naar Oudenaardsestraat 27 -9500 Geraardsbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ria De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRIUM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering noemt als extra zaakvoerder de B.V.B.A. TRIUM INVEST vertegenwoordigd door Mevrouw Ria De Groote"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Brys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "De algemene vergadering besluit om met ingang van 15 april 2019 de heer Jean-Pierre Brys als vaste vertegenwoordiger aan te wijzen ter vervanging van de heer Patrick Souffriau, die ontslag heeft genomen."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUGUICHA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LUGUICHA B.V.B.A. vast vertegenwoordigd door de heer Luc Charlier, Zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luguicha B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na overleg worden, met meerderheid van de stemmen, Luguicha B.V.B.A. vertegenwoordigd door haar vast vertegenwoordiger de heer Luc Charlier ... als extra zaakvoerders benoemd"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paolino Munis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanillier B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na overleg worden, met meerderheid van de stemmen, ... Vanillier B.V.B.A. vertegenwoordigd door haar vast vertegenwoordiger de heer Paolino Munis ... als extra zaakvoerders benoemd"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Souffriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DB\u0026S Consulting B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na overleg worden, met meerderheid van de stemmen, ... DB\u0026S Consulting B.V.B.A. vertegenwoordigd door haar vast vertegenwoordiger de heer Patrick Souffriau als extra zaakvoerders benoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Souffriau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647813411",
        "name": "BCS MEAT B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "Ter vervanging duidt de algemene vergadering de B.V.B.A. BCS MEAT, waarvan de maatschappelijke zetel gevestigd is te 9500 Geraardsbergen, Oudenaardsestraat 27, met ondernemingsnummer0647.813.411, vertegenwoordigd door haarvaste vertegenwoordiger, de heer Patrick Souffriau aan om de functie als zaakv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostduinkerke",
        "region": null,
        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Schoolstraat",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 01/02/2016 naar Witte Burg 24- 8670 Oostduinkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederik BRYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "Ter vervanging duidt de algemene vergadering de Heer Frederik BRYS aan om de functie als zaakvoerder te vervullen vanaf 26 mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.354.937",
    "name_full": "MOUBY",
    "legal_form": "BVBA"
  }
}