PERSONA ACCOUNTANTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMMV SOPHOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie HOEDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AVERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie HOEDT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "Persona Accountants"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0566.955.201",
        "name": "COMMV SOPHOS",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de volgende bestuurder (inclusief vaste vertegenwoordiger: -COMMV SOPHOS, met maatschappelijke zetel te 8800 ROESELARE, Wijnendalestraat 177, met ondernemingsnummer 0566.955.201.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0566.955.201",
        "name": "COMMV SOPHOS",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan CommV SOPHOS en haar vaste vertegenwoordiger Sofie HOEDT en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie HOEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent tussentijdse kwijting aan CommV SOPHOS en haar vaste vertegenwoordiger Sofie HOEDT en zal de kwijting voor haar mandaat bevestigen op de volgende Algemene Vergadering, over het lopende boekjaar.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0841.762.337",
        "name": "BV AVERA",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "De algemene vergadering neemt kennis van de benoeming van de volgende bestuurder: -BV AVERA, met maatschappelijke zetel te 8800 ROESELARE, Wijnendalestraat 177, met ondernemingsnummer 0841.762.337.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie HOEDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-25",
      "evidence_quote": "Als vaste vertegenwoordiger van de bestuurder wordt benoemd, mevrouw Sofie HOEDT.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "Persona Accountants",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Persona Legal",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 68600.0,
      "delta_eur": 18600.0,
      "before_eur": 50000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-01",
      "evidence_quote": "Als gevolg van de fusie door overneming van de voormelde BV DACONTO, wordt de onbeschikbare inbreng van de vennootschap verhoogd met ACHTTIEN DUIZEND ZES HONDERD EURO (18.600,00 EUR), om deze te brengen van VIJFTIG DUIZEND EURO (50.000,00 EUR) op ACHTZESTIG DUIZEND ZES HONDERD EURO (68.600,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 68600.0,
      "delta_eur": 18600.0,
      "before_eur": 50000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Kint",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-07-22",
    "act_kind_objet": "FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De verplichting tot het opstellen van een verslag over de inbreng in natura is geweigerd door de enige aandeelhouder van de BV DACONTO, in overeenstemming met art. 5:121 en 5:133 \u00A71 WVV.",
    "articles": [
      "5:121",
      "5:133 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.146.554",
        "name": "PERSONA ACCOUNTANTS",
        "role": "acquiring",
        "address": "Wijnendalestraat 177, 8800 ROESELARE",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DACONTO",
        "role": "absorbed",
        "address": "Niet vermeld",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 14.0,
    "legal_articles": [
      "12:25",
      "12:26 \u00A71",
      "5:121",
      "5:133 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "14 nieuwe aandelen",
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de BV DACONTO, inclusief alle activa en passiva, wordt overgenomen door de BV PERSONA ACCOUNTANTS. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2020.",
    "equity_transferred_eur": 73828.97,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Kint",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de BV PERSONA ACCOUNTANTS besliste op 16 juli 2021, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van de BV DACONTO. Het gehele vermogen van DACONTO, met een boekwaarde van 73.828,97 EUR op basis van de jaarrekening per 31 december 2020, werd overgenomen door PERSONA ACCOUNTANTS. De vergoeding bestond uit 14 nieuwe aandelen zonder nominale waarde. De fusie is boekhoudkundig terugwerkend vanaf 1 januari 2021.",
  "co_filed_documents": [
    "geco\u00F6rdineerde tekst der statuten per 16 juli 2021",
    "verslag bestuursorgaan",
    "verslag revisor"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "BV LUVANKO, vertegenwoordigd door de heer Stefaan VANDAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-03",
    "filing_date": "2021-05-26",
    "act_kind_objet": "FUSIEVOORSTEL (artikel 12:24 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "BV DACONTO",
        "role": "absorbed",
        "address": "8560 Moorsele (Wevelgem), Overheulestraat 60",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0812.146.554",
        "name": "BV PERSONA ACCOUNTANTS",
        "role": "acquiring",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 13.2857,
    "legal_articles": [
      "12:24",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "14 aandelen van de overnemende vennootschap BV PERSONA ACCOUNTANTS voor 186 aandelen van de overgenomen vennootschap BV DACONTO",
    "new_shares_issued_n": 186,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de overgenomen vennootschap BV DACONTO, inclusief haar activiteiten als accountant en belastingconsulent, wordt overgenomen door BV PERSONA ACCOUNTANTS. Dit omvat alle roerende en onroerende goederen, dienstverlening en beroepsmatige opdrachten.",
    "equity_transferred_eur": 125000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan VANDAELE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de BV PERSONA ACCOUNTANTS heeft op 19 mei 2021 een fusievoorstel neergelegd voor de fusie door overneming van de BV DACONTO. De overnemende vennootschap, PERSONA ACCOUNTANTS, zal de gehele patrimoine van DACONTO overnemen, inclusief haar activiteiten als accountant en belastingconsulent. De ruilverhouding is 14 aandelen van PERSONA ACCOUNTANTS voor 186 aandelen van DACONTO. De fusie is boekhoudkundig en fiscaal vanaf 1 januari 2021 van kracht.",
  "co_filed_documents": [
    "fusievoorstel de dato 19 mei 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Christophe Kint",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-04",
    "filing_date": "2021-01-19",
    "act_kind_objet": "Geruisloze fusie - notulen overnemende vennootschap"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.146.554",
        "name": "Persona Accountants",
        "role": "acquiring",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "D.M. CONSULT",
        "role": "absorbed",
        "address": "9990 Maldegem, Buurtstraat 64A",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap \u0027D.M. CONSULT\u0027 wordt overgenomen onder algemene titel, inclusief activa, passiva, activiteiten, vergunningen, registraties, handelsnaam, merken, logo\u0027s, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, intellectuele rechten, lopende overeenkomsten (inclusief met werknemers), schuldvorderingen en zekerheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "Persona Accountants",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Kint",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van de BV Persona Accountants, gehouden op 31 december 2020, heeft met \u00E9\u00E9nparigheid van stemmen het fusievoorstel goedgekeurd. De BV Persona Accountants neemt de BV D.M. CONSULT over zonder uitgifte van nieuwe aandelen, in het kader van een geruisloze fusie. Het gehele vermogen van D.M. CONSULT, inclusief immateri\u00EBle goederen, lopende contracten en rechten, gaat over op Persona Accountants. De fusie is van rechtswege uitgevoerd op 31 december 2020, met boekhoudkundige retroactiviteit vanaf 1 januari 2021.",
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "geco\u00F6rdineerde tekst der statuten per 31 december 2020"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "BFIREFIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-25",
    "filing_date": "2020-11-13",
    "act_kind_objet": "FUSIEVOORSTEL (artikel 12:50 Wetboek van vennootschappen en"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2020-10-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0812.146.554",
        "name": "BV D.M. CONSULT",
        "role": "absorbed",
        "address": "9990 Maldegem, Buurtstraat 64, bus A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0812.146.554",
        "name": "BV PERSONA ACCOUNTANTS",
        "role": "acquiring",
        "address": "8800 Roeselare, Wijnendalestraat 177",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De gehele patrimoine van de BV D.M. CONSULT wordt overgenomen door de BV PERSONA ACCOUNTANTS, inclusief alle werkzaamheden van accountant en belastingconsulent, verenigbare activiteiten, roerend en onroerend vermogen, en alle rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV LUVANKO",
    "person_name": null,
    "org_rep_person_name": "Stefaan VANDAELE"
  },
  "summary_narrative": "Het bestuursorgaan van de BV PERSONA ACCOUNTANTS heeft op 26 oktober 2020 een fusievoorstel neergelegd voor de geruisloze fusie van de BV D.M. CONSULT door overname. De overnemende vennootschap is de BV PERSONA ACCOUNTANTS, gevestigd in Roeselare. Alle handelingen van de overgenomen vennootschap worden boekhoudkundig en fiscaal geacht te zijn verricht voor rekening van de overnemende vennootschap vanaf 1 januari 2021. De fusie is geruisloos, aangezien de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit en geen nieuwe aandelen worden uitgegeven.",
  "co_filed_documents": [
    "fusievoorstel de dato 26 oktober 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht De Coen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht De Coen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810265546",
        "name": "BV Bresoffisc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de BV Bresoffisc, met maatschappelijke zetel te 8560 Moorsele, Overheulestraat 60, RPR Gent, afdeling Kortrijk, BTW-nummer BE 0810.265.546 en met als vaste vertegenwoordiger, de heer Brecht De Coen, voornoemd, te benoemen tot bestuurder van de vennootschap voor een onbeperk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "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": "2020-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "BV",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "BVBA",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0566955201",
        "name": "De Comm.V. Sophos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige gewone zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De Comm.V. Sophos, met maatschappelijke zetel te 8800 Roeselare, Wijnendalestraa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0535608660",
        "name": "BVBA Luvanko",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige gewone zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: ... - de BVBA Luvanko, met maatschappelijke zetel te 8680 Koekelare, Robrecht de F"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  }
}

{
  "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": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Christophe Kint",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-10-17",
    "filing_date": "2017-09-28",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-09-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde donderdag van de maand juni om negen uur",
    "old_schedule": "derde donderdag van de maand juni om negen uur",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de algemene vergadering is bevestigd op de derde donderdag van juni om 9u, met een herziening van het statutair bepaling in artikel 13. Geen wijziging van de quorum- of meerderheidsregels."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Wijnendalestraat 177 - 8800 Roeselare",
    "address_old": "Wijnendalestraat 177 - 8800 Roeselare",
    "effective_date": "2017-10-17",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "BVBA Persona Accountants",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2017-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten per 28/09/2017"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2018,
    "transition_period_end": "2017-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BV ovv BVBA SH INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BV ovv Comm.V SOPHOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Jan Mioenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "A",
        "street_number": "9"
      },
      "effective_date": "2014-09-18",
      "evidence_quote": "wordt beslist de maatschappelijke zetel de uitbatingszetel te wijzigen van 8610 Kortemark, Jan Mioenstraat 9a, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "zetel_social",
      "new_address": {
        "raw": "8800 Roeselare, Wijnendalestraat 177",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8610 Kortemark, Jan Mioenstraat 9/A",
        "city": "Kortemark",
        "region": "vlaams_gewest",
        "street": "Jan Mioenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "A",
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2014-09-18",
      "evidence_quote": "Bij besluit van de zaakvoerders, conform artikel 2 van de statuten, wordt beslist de maatschappelijke zetel de uitbatingszetel te wijzigen van 8610 Kortemark, Jan Mioenstraat 9a, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mevrouw Sofie Hoedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2014-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2014-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "PERSONA ACCOUNTANTS",
    "legal_form": "BV"
  },
  "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": [
    "Kopie van de akte"
  ]
}

{
  "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": "2014-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "ACCOUNTANTSKANTOOR LAMMERTYN \u0026 CO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vandaele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de heer Stefaan Vandaele, voornoemd, te benoemen tot statutair zaakvoerder met ingang van heden en om artikel 9 van de statuten in die zin aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "ACCOUNTANTSKANTOOR LAMMERTYN \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "ACCOUNTANTSKANTOOR LAMMERTYN \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAELE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sofie Hoedt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0812.146.554",
    "name_full": "ACCOUNTANTSKANTOOR LAMMERTYN \u0026 C"
  }
}