OTTORENT

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    "scope_summary": "Verlenen van een bijzondere volmacht om formaliteiten te vervullen bij een ondernemingsloket voor het schrappen van gegevens in de KBO, bij de ATW, en voor de stopzetting van het elektronisch aandelenregister in eStox.",
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    {
      "date": "2026-04-30",
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      "kbo": "0757538326",
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      "name": "MANA RENTAL SERVICE BV",
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      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de BV Daso Oostende van Fleur Soete als zijn vaste vertegenwoordiger.",
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      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist de bestuurder van de BV OTTORENT hierbij om de zetel van de vennootschap te verplaatsen van 8570 Anzegem (Belgi\u00EB), Oudenaardestraat 53, naar 8400 Oostende (Belgi\u00EB), Jacobsenstraat 9 en dit met ingang van 1 Oktober 2024.",
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  },
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "OTTORENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Vandemaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds benoemd tot niet-statutair zaakvoerder), voornoemd, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds benoemd tot niet-statutair zaakvoerder), voornoemd, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vanderbeken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders (destijds benoemd tot niet-statutair zaakvoerder), voornoemd, ontslag te geven uit hun functie",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Vandemaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Bj\u00F6rn Vandemaele",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Desmet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Vincent Desmet",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vanderbeken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurders voor een onbepaalde duur van: - de heer Frans Vanderbeken",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "OTTORENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bj\u00F6rn Vandemaele",
        "address": "8790 Waregem, Damweg 12",
        "birth_date": "1978-06-30",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Desmet",
        "address": "8570 Anzegem, Grote Leiestraat 92",
        "birth_date": "1975-03-12",
        "profession": null,
        "birth_place": "Waregem"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Vanderbeken",
        "address": "8793 Waregem, Ketsersstraat 1 bus 2.1",
        "birth_date": "1954-01-05",
        "profession": null,
        "birth_place": "Kortrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "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 bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "B\u00E9n\u00E9dicte STROBBE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WAREGEM",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-10-20",
    "filing_date": "2022-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "OTTORENT",
    "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",
    "de co\u00F6rdinatie van de statuten",
    "het verslag van het bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Oudenaardestraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Damweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Bij deze wordt met \u00E9\u00E9nparigheid van stemmen beslist dat de maatschappelijke zetel wordt verplaatst van: \u0022Damweg 12 te 8790 Waregem\u0022 naar de \u0022Oudenaardestraat 53 te 8570 Anzegem Vichte \u0022 en dit met ingang vanaf 01/01/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "OTTORENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000.0,
      "currency": "EUR",
      "after_eur": 63600.0,
      "delta_eur": 45000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-12",
      "evidence_quote": "beslist de vergadering om het maatschappelijk kapitaal te verhogen met vijfenveertigduizend euro (45.000,00 EUR), zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (18.600,00 EUR) tot drie\u00EBnzestigduizend zeshonderd euro (63.600,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "OTTORENT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-07-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "R \u0026 M CLASSICS",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De heer Bj\u00F6rn Vandemaele, de heer Vincent Desmet en de heer Frans Vanderbeken, allen voornoemd, handelend in hun voormelde hoedanigheid van zaakvoerder, hebben verklaard volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Luminad\u0022 met zetel te 8560 Wevelgem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062, vertegenwoordigd door mevrouw Holvoet Sabine, evenals haar medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatstelling, alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot KBO, administratie der belastingen, sociale kas, vergunningen \u0026 andere overheidsdiensten.",
      "holder_kbo": "0822.321.062",
      "holder_name": "Luminad",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18100.0,
      "before_eur": 500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-18",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met achttienduizend honderd euro (18.100,00 EUR) zodat het kapitaal verhoogd zal worden van vijfhonderd euro (500,00 EUR) tot achttienduizend zeshonderd euro (18.600,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "R \u0026 M CLASSICS",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Damweg 12 te 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-30",
        "name": "VANDEMAELE BJORN No\u00EBl",
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        "address": "Damweg 12 te 8790 Waregem"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "VANDEMAELE BJORN No\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-12",
        "name": "DESMET VINCENT Roland",
        "niss": null,
        "address": "Grote Leiestraat 92 te 8570 Anzegem"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "DESMET VINCENT Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0643.584.508",
    "name_full": "R \u0026 M Classics V.O.F.",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-09",
  "post_incorporation_mandates": []
}