MUYLLE-FACON

{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Benoit Muylle",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Rubio Shared Service Center BV",
        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Kennisname van het ontslag van: (i) Rubio Shared Service Center BV, vast vertegenwoordigd door Benoit Muylle;",
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    },
    {
      "kind": "director_out",
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        "kbo": "0540.619.897",
        "name": "Storre BV",
        "address": "Lenteakkerstraat 28, 8770 Ingelmunster",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Kennisname van het ontslag van: (ii) Storre BV, vast vertegenwoordigd door Wim Maes;",
      "decharge_status": null,
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Valerie Vanhoutte",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0678.615.265",
        "name": "Val-U by Vanhoutte BV",
        "address": "Ten Houte(Kor) 11 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Kennisname van het ontslag van: (iii) Val-U by Vanhoutte BV, vast vertegenwoordigd door Valerie Vanhoutte,",
      "decharge_status": null,
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      },
      "reason": null,
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        "kbo": "0540.619.897",
        "name": "Storre BV",
        "address": "Lenteakkerstraat 28, 8770 Ingelmunster",
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      "statutory": null,
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      "effective_date": "2026-02-19",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van: (i) Storre BV, een besloten vennootschap met zetel te Lenteakkerstraat 28, 8770 Ingelmunster, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0540.",
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    {
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        "kbo": "0678.615.265",
        "name": "Val-U by Vanhoutte BV",
        "address": "Ten Houte(Kor) 11 8500 Kortrijk",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Benoeming met onmiddellijke ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder van: (ii) Val-U by Vanhoutte BV, een besloten vennootschap met zetel te Ten Houte(Kor) 11 8500 Kortrijk, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Fraussen",
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      },
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
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    {
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
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    {
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
      "decharge_status": null,
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    {
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        "rrn": null,
        "name": "Susana Gonzalez Melon",
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      },
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
      "decharge_status": null,
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    {
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        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": null,
        "country": "BE",
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      "statutory": null,
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      "effective_date": "2026-02-19",
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
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    {
      "kind": "substantive_delegation",
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        "kbo": null,
        "name": "Allen Overy Shearman Sterling (Belgium) LLP",
        "address": null,
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "Verlening van een bijzondere volmacht aan Michiel Fraussen, Pieter Vermeulen, Timothy Huysmans, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevo",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "Muylle-Facon",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Vanhoutte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678615265",
        "name": "Val-U by Vanhoutte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-24",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap \u0022Val-U by Vanhoutte\u0022, met zetel te 8500 Kortrijk, Deken Camerlyncklaan 81, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0678.615.265, te benoemen als bestuurder van de vennootschap voor onbepaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MUYLLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering beslist om de heer Benoit MUYLLE, geboren te Roeselare op 4 februari 1966 wonende te 8800 Roeselare, Izegemsestraat 5A, te ontslaan als bestuurder, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Debisschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0655924193",
        "name": "De CommV \u00AB Financial Advice \u0026 Support Debisschop Yves \u00BB, afgekort \u0022FASDY\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering beslist om twee nieuwe bestuurders te benoemen, met ingang vanaf heden, voor een onbepaalde duur, te weten: - De CommV \u00AB Financial Advice \u0026 Support Debisschop Yves \u00BB, afgekort \u0022FASDY\u0022 met maatschappelijke zetel te 8890 Moorslede, Kerkhofstraat 29, ingeschreven in het rechtspe"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Benoit Muylle",
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      },
      "via_org": {
        "kbo": "0885001868",
        "name": "De besloten vennootschap \u0022BEMUHO\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "De algemene vergadering beslist om twee nieuwe bestuurders te benoemen, met ingang vanaf heden, voor een onbepaalde duur, te weten: - De besloten vennootschap \u0022BEMUHO\u0022, met maatschappelijke zetel te 8870 Izegem, Ambachtenstraat 58, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Benoeming van de besloten vennootschap \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, met zetel te 1831 Machelen, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Paul Eelen, als commissaris voor een periode van 3 jaar vanaf aktedatum.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Paul Eelen"
  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht Benoeming tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de medewerkers van Bofisc Ardooie BV (ondernemingsnummer 0882.625.566) die woonstkeuze doen op het kantoor te 8850 Ardooie, Polenplein 3.",
      "holder_kbo": "0882.625.566",
      "holder_name": "Bofisc Ardooie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Maes",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0540619897",
        "name": "Storre BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-04",
      "evidence_quote": "De enige aandeelhouder besluit om Storre BV, met maatschappelijke zetel te Lenteakkerstraat 28, 8779 Ingelmunster, met ondernemingsnummer 0540.619.897, vast vertegenwoordigd door de heer Wim Maes, te benoemen tot bestuurder van de Vennootschap, met ingang vanaf 04/08/2020 en voor een duur die van re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  "subject_company": {
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BVBA POUSEELE BRUNO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering van 13/12/2018 wordt het mandaat van BVBA POUSEELE BRUNO met ingang vanaf 13/12/2018 in onderling overleg overgedragen aan de BVBA POUSEELE CARON BEDRIJFSREVISOREN, Dammestraat-Oost 9, 8800 Roeselare."
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Bruno POUSEELE",
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      },
      "via_org": {
        "kbo": null,
        "name": "BVBA POUSEELE CARON BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering van 13/12/2018 wordt het mandaat van BVBA POUSEELE BRUNO met ingang vanaf 13/12/2018 in onderling overleg overgedragen aan de BVBA POUSEELE CARON BEDRIJFSREVISOREN, Dammestraat-Oost 9, 8800 Roeselare."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
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        "name": "Bruno POUSEELE",
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      "via_org": {
        "kbo": null,
        "name": "Burg. BVBA POUSEELE BRUNO",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 31/10/2017 blijkt dat tot commissaris herbenoemd werd voor een termijn van 3 jaar: de Burg. BVBA POUSEELE BRUNO, Dammestraat-Oost 9, 8800 Roeselare, vertegenwoordigd door de heer Bruno POUSEELE, bedrijfsrevisor."
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{
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. CVBA BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "om het mandaat van Burg. CVBA BDO Bedrijfsrevisoren met ingang vanaf 1/01/2016 in onderling overleg over te dragen aan Burg. BVBA POUSEELE BRUNO, vertegenwoordigd door de heer Bruno POUSEELE, die voorheen reeds optrad als vaste vertegenwoordiger van Burg. CVBA BDO Bedrijfsrevisoren."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno POUSEELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0607980657",
        "name": "Burg. BVBA POUSEELE BRUNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "om het mandaat van Burg. CVBA BDO Bedrijfsrevisoren met ingang vanaf 1/01/2016 in onderling overleg over te dragen aan Burg. BVBA POUSEELE BRUNO, vertegenwoordigd door de heer Bruno POUSEELE, die voorheen reeds optrad als vaste vertegenwoordiger van Burg. CVBA BDO Bedrijfsrevisoren."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Torfs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641918086",
        "name": "BOFE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Om met onmiddellijke ingang de benoeming tot zaakvoerder te aanvaarden van BOFE BVBA (0641.918.086), gevestigd te 2340 Beerse, Beukenaan 6, met als vaste vertegenwoordiger dhr. Jan Torfs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit Muylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885001868",
        "name": "BVBA Bemuho",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-24",
      "evidence_quote": "Om met onmiddellijke ingang de benoeming te aanvaarden van de BVBA Bemuho ondernemingsnummer 0885.001.868 en gevestigd te 8800 Roeselare, Izegemsestraat 5 bus A met als vaste vertegenwoordiger dhr. Muylle Benoit, wonende te 8800 Roeselare, Izegemsestraat 5 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Ambachtenstraat 58",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-04",
        "name": "MUYLLE Benoit",
        "niss": null,
        "address": "8800 Roeselare, Izegemsestraat 5/A"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MUYLLE Benoit",
      "is_subscriber_only": false,
      "n_shares_subscribed": 430,
      "amount_subscribed_eur": 98555.44,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "aandeelhouders van de gesplitste naamloze vennootschap \u201CMUYLLE-FACON\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "aandeelhouders van de gesplitste naamloze vennootschap \u201CMUYLLE-FACON\u201D",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 430,
      "amount_subscribed_eur": 126444.56,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 98555.44,
  "subject_company": {
    "kbo": "0607.980.657",
    "name_full": "MUYLLE-FACON",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-24",
  "post_incorporation_mandates": []
}