NXTPeople

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      "via_org": {
        "kbo": "0741347541",
        "name": "MakePeopleBelieve",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-14",
      "evidence_quote": "de benoeming van de besloten vennootschap \u0022MakePeopleBelieve\u0022, met zetel te 8500 Kortrijk, Spoelberg 12, BTW BE-0741.347.541, RPR Gent, afdeling Kortrijk, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Kristof DESMEDT, wonende te 8500 Kortrijk, Spoelberg 12, tot bestuurder van de vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "NXTPEOPLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk DE METSENAERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RE-innovate",
        "address": "9800 Deinze (Bachte-Maria-Leerne), Leernsesteenweg 199 D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-30",
      "evidence_quote": "de vaststelling van de be\u00EBindiging van het mandaat van de besloten vennootschap \u0022RE-innovate\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof DESMEDT",
        "address": "8500 Kortrijk, Spoelberg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MakePeopleBelieve",
        "address": "8500 Kortrijk, Spoelberg 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "de benoeming van de besloten vennootschap \u0022MakePeopleBelieve\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Elodie SEYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "Bijgevolg heeft de naamloze vennootschap \u0022NXTPeople\u0022 met ingang van 14/12/2022 volgende bestuurders:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kristof DESMEDT",
        "address": "8500 Kortrijk, Spoelberg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MakePeopleBelieve",
        "address": "8500 Kortrijk, Spoelberg 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-14",
      "evidence_quote": "2/ de besloten vennootschap \u0022MakePeopleBelieve\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "NXTPeople",
    "legal_form": "NV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend met recht van substitutie, aan mevrouw Barbara Suys en aan mevrouw Greet Royaert, beiden met woonstkeuze op de zetel van de vennootschap voor alle verplichtingen met betrekking tot het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Barbara Suys",
      "scope_categories": [
        "ondernemersloket",
        "belastingadministratie",
        "register van aandelen",
        "UBO-register"
      ],
      "with_substitution": true
    },
    {
      "quote": "Volmacht wordt verleend met recht van substitutie, aan mevrouw Barbara Suys en aan mevrouw Greet Royaert, beiden met woonstkeuze op de zetel van de vennootschap voor alle verplichtingen met betrekking tot het ondernemersloket en de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
      "holder_kbo": null,
      "holder_name": "Greet Royaert",
      "scope_categories": [
        "ondernemersloket",
        "belastingadministratie",
        "register van aandelen",
        "UBO-register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE METSENAERE Henk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893564097",
        "name": "RE-innovate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De benoeming tot bijkomend bestuurder van de vennootschap en dit voor een duur ingaand op 24/01/2022 en eindigend onmiddellijk na de jaarvergadering van 2027 van: De besloten vennootschap \u0022RE-innovate\u0022, met zetel te 9800 Deinze (Bachte-Maria-Leerne), Leernsesteenweg 199 D, BTW BE-0893.564.097, RPR G"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SEYS Elodie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-24",
      "evidence_quote": "De benoeming tot gedelelegeerd bestuurder en voorzitter van de raad van bestuur en dit voor een duur ingaand o\u0440 24/01/2022 en eindigend onmiddellijk na de jaarvergadering van 2027 van: mevrouw SEYS Elodie, die woonplaatskeuze gedaan heeft op de zetel van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakellijkheid \u0022VANDER DONCKT - ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u0022, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39A, BTW BE 0462.836.191, RPR Gent (afdeling Oostende), vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7883.96,
      "currency": "EUR",
      "after_eur": 52566207.96,
      "delta_eur": 7883.96,
      "before_eur": 52558324.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-31",
      "evidence_quote": "Kapitaalverhoging in de verkrijgende vennootschap met zevenduizend achthonderd drie\u00EBntachtig euro zesennegentig cent (\u20AC 7.883,96) om het kapitaal te brengen van twee\u00EBnvijftig miljoen vijfhonderd achtenvijftigduizend driehonderd vierentwintig euro (\u20AC 52.558.324,00) op twee\u00EBnvijftig miljoen vijfhonderd zesenzestigduizend tweehonderd en zeven euro zesennegentig cent (\u20AC 52.566.207,96)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-31",
      "evidence_quote": "Omzetting van de overdragende vennootschap in een naamloze vennootschap ... met een kapitaal van \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEYS Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de overdragende vennootschap in een naamloze vennootschap, be\u00EBindiging van het mandaat van en kwijting aan de enige bestuurder van de gewezen besloten vennootschap en benoeming van een enige niet-statutaire bestuurder in de naamloze vennootschap",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEYS Elodie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de omzetting van de overdragende vennootschap in een naamloze vennootschap, be\u00EBindiging van het mandaat van en kwijting aan de enige bestuurder van de gewezen besloten vennootschap en benoeming van een enige niet-statutaire bestuurder in de naamloze vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "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": true,
    "effective_date": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Zij stellen aan als bijzondere gevolmachtigder, die elk afzonderlijk kunneri optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SEYS Elodie",
        "quote": "Vervolgens besluit de vergadering te benoemen tot enige niet-statutaire bestuurder met ingang van heden en voor onbepaald duur: mevrouw SEYS Elodie. De enige bestuurder beschikt over de volle bestuurs- en vertegenwoordigingsbevoegdheid.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 15 juni 2018 blijkt de herbenoeming van de CVBA VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022 (BTW BE 0462.836.191/RPR Gent, afdeling Oostende), met zetel te 8820 Torhout, Lichterveldestraat 39a. vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig VANDER DONCKT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 12/10/2015 blijkt de benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, afgekort \u0022VRC Bedrijfsrevisoren\u0022 me"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvenstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Minister Vanden Peereboomlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "Uit het besluit van de zaakvoerder de dato 12 januari 2015 blijkt dat de zetel van de vennootschap verplaatst werd van 8500 Kortrijk, Minister Vanden Peereboomlaan 68 naar 8500 Kortrijk, Wolvenstraat 23, en dit met ingang van 13 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.600.535",
    "name_full": "BUSINESS SUPPORT",
    "legal_form": "BVBA"
  }
}