PLASTIVAN INVEST

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    "de schriftelijke bestuursbesluiten van 3 december 2025"
  ]
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    "kbo": "0476.009.682",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandro Christiaens, Mick Veulemans en Josiane Uwase en, meer algemeen, aan ieder advocaat of medewerker van Eubelius, te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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        "street_number": "3"
      },
      "effective_date": "2023-06-23",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de Vennootschap, met ingang vanaf 23 juni 2023, te verplaatsen naar volgend adres: Schoonmansveld 48, 2870 Puurs-Sint-Amands (Belgi\u00EB)."
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    "kbo": "0476.009.682",
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    "language": "nl",
    "pub_date": "2023-08-02",
    "filing_date": "2023-07-24",
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    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-23",
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    "kbo": "0476.009.682",
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    "person_name": "Mick Veulemans",
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    "Besluiten van de enige aandeelhouder van 23 juni 2023",
    "Schriftelijke besluiten van de raad van bestuur d.d. 23 juni 2023"
  ]
}

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    "kbo": "0476.009.682",
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{
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    {
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        "kbo": null,
        "name": "MOORE AUDIT",
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      },
      "evidence_quote": "de benoeming als commissaris voor een periode van 3 jaar, d.i. tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit per 30/06/2025, van de besloten vennootschap \u0022MOORE AUDIT\u0022 (B00212) met zetel te 1020 Brussel, Esplanade 1, bus 96. Voormeld revisorenkantoor duidt de heer PL"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Fran\u00E7ois Vancompernolle",
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        "kbo": null,
        "name": "FRAVANCO",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "de benoeming als bestuurder voor een periode van 2 jaar, d.i. tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit per 30/06/2024, van de besloten vennootschap \u0022FRAVANCO\u0022 met zetel te 8710 Wielsbeke, Rijksweg 224. Voormelde vennootschap duidt de heer Fran\u00E7ois Vancompernolle"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0476.009.682",
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{
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        "rrn": "A02127",
        "name": "PLANQUETTE KRISTOF",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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        "kbo": null,
        "name": "MOORE AUDIT",
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        "country": "BE",
        "legal_form": "BS"
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      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "FRAVANCO",
        "address": "Rijksweg 224",
        "country": "BE",
        "legal_form": "BS"
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        "kind": "until_agm_year",
        "value": "2024"
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Van Overschelde",
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      "effective_date": "2022-02-16",
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    "office_city": "Oostrozebeke",
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    "language": "nl",
    "pub_date": "2023-02-10",
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    {
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      "date": "2022-11-18",
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  "subject_company": {
    "kbo": "0476.009.682",
    "name_full": "PLASTIVAN INVEST",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "kind": "org",
    "org_kbo": null,
    "org_name": "BAVANOS bv",
    "person_name": null,
    "org_rep_person_name": "Bart Van Overschelde",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ketty Van Overschelde",
        "address": null,
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      "via_org": {
        "kbo": "0436091808",
        "name": "VAN OVERSCHELDE nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 30/06/2020 blijkt de benoeming van de naamloze vennootschap VAN OVERSCHELDE met zetel te 8780 Oostrozebeke, Wantestraat 3, en ingeschreven in de KBO onder het ondernemingsnummer 0436.091.808, als bestuurder van de vennootschap."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0476.009.682",
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    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Bart Van Overschelde",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-02-19",
      "evidence_quote": "de ontslagname van de heer Bart Van Overschelde als bestuurder van de vennootschap en dit met ingang van diezelfde datum"
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    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0743863603",
        "name": "BAVANOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "de benoeming van de besloten vennootschap BAVANOS met zetel te 8500 Kortrijk, Wolvendreef 6, en ingeschreven in de KBO onder het ondernemingsnummer 0743.863.603, als bestuurder van de vennootschap en dit met ingang van diezelfde datum"
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Bart Van Overschelde",
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        "birth_date": null
      },
      "effective_date": "2020-02-19",
      "evidence_quote": "de ontslagname van de heer Bart Van Overschelde als gedelegeerd bestuurder"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": "0743863603",
        "name": "BAVANOS",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-02-19",
      "evidence_quote": "de benoeming van de besloten vennootschap BAVANOS als gedelegeerd bestuurder, dit eveneens met ingang van diezelfde datum"
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  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0476.009.682",
    "name_full": "PLASTIVAN INVEST",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 16/11/2019 blijkt de herbenoeming als commissaris voor een nieuwe periode van 3 jaar, d.i. tot aan de algemene vergadering van het jaar 2022, van de BVBA \u0022CERTAM BEDRIJFSREVISOREN\u0022 (B00179) met zetel te 8560 Wevelgem, Kortrijkstraat 145, hier vas"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Christiana De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 17 november 2018 op de zetel van de: vennootschap blijkt de herbenoeming van mevrouw Christiana De Clercq, de heer Bart Van Overschelde en de heer Tony Van Overschelde als bestuurders van de vennootschap."
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        "rrn": null,
        "name": "Bart Van Overschelde",
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        "birth_date": null
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      "evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 17 november 2018 op de zetel van de: vennootschap blijkt de herbenoeming van mevrouw Christiana De Clercq, de heer Bart Van Overschelde en de heer Tony Van Overschelde als bestuurders van de vennootschap."
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Van Overschelde",
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        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 17 november 2018 op de zetel van de: vennootschap blijkt de herbenoeming van mevrouw Christiana De Clercq, de heer Bart Van Overschelde en de heer Tony Van Overschelde als bestuurders van de vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiana De Clercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de aansluitende vergadering van de raad van bestuur blijkt voorts de herbenoeming van mevrouw Christiana De Clercq als gedelegeerd bestuurder en als voorzitter van de raad van bestuur en dit voor de duurtijd van haar mandaat als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voorts blijkt uit deze vergadering de herbenoeming van de heer Bart Van Overschelde als gedelegeerd bestuurder, dit eveneens voor de duurtijd van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.009.682",
    "name_full": "PLASTIVAN INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476009682",
        "name": "BEDRIJFSREVISORENKANTOOR DUJARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 19 november 2016 blijkt de herbenoeming als commissaris voor een nieuwe periode van 3 jaar, d.i. tot aan de algemene vergadering van het jaar 2019, v\u00E1n de BVBA \u0022BEDRIJFSREVISORENKANTOOR DUJARDIN\u0022 (IBR n\u00B0 B00179) met zetel te 8560 Wevelgem, Kortri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.009.682",
    "name_full": "PLASTIVAN INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISORENKANTOOR DUJARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van 16 november 2013 blijkt de herbenoeming als commissaris voor een nieuwe periode van 3 jaar, d.i, tot en met de algemene vergadering van het jaar 2016 van de BVBA BEDRIJFSREVISORENKANTOOR DUJARDIN met zetel te 8560 Wevelgem, Kortrijkstraat 12, hie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.009.682",
    "name_full": "PLASTIVAN INVEST",
    "legal_form": "NV"
  }
}