PRO DATA

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      "kind": "director_out",
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      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag per 01/07/2025 van de niet-statutaire dagelijks bestuurder: BV Es Legal vast vertegenwoordigd door mevrouw Jurka Vanthournout, met zetel te 8760 Tielt, Thienpontlaan 28.",
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      "effective_date": "2025-07-01",
      "evidence_quote": "Vervolgens beslist het bestuursorgaan over te gaan tot de benoeming van BV Es Legal vast vertegenwoordigd door mevrouw Vanthournout Jurka, met zetel te 8760 Tielt, Thienpontlaan 28, als persoon belast met dagelijks bestuur per 01/07/2025.",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-25",
      "unanimous": true
    }
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    "org_rep_person_name": "Chana Bruynooghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Het verslag van het bestuursorgaan dd. 25/08/2025",
    "de notulen van de algemene vergadering dd. 25/08/2025"
  ],
  "corrected_publication_numac": null
}

{
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      },
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        "name": "BV Vanhecke Bram",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag dat werd ingediend per 01/07/2025 door BV Vanhecke Bram vast vertegenwoordigd door Vanhecke Bram, met zetel te 8800 Roeselare, Ardooisesteenweg 355C, als niet-statutaire bestuurder. De algemene vergadering verleent tussentijdse kwijting aan de ont",
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        "kbo": null,
        "name": "NV Titeca Accountancy",
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, als niet-statutaire bestuurder, per 01/07/2025. Voor deze vennootschap zal de heer Vanderper Brecht wonende te 8800 Roeselare, Tasscheweg 1 optreden als vaste vertegenwoordiger in de z"
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      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "BV G\u00FCnther Mullier",
        "address": null,
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      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van BV G\u00FCnther Mullier, met zetel te 8890 Moorslede, Kouterweg 28, als niet-statutaire bestuurder, per 01/07/2025. Voor deze vennootschap zal de heer G\u00FCnther Mullier wonende te 8890 Moorslede, Kouterweg 28 optreden als vaste vertegenwoordiger in de zin "
    },
    {
      "kind": "director_out",
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        "kbo": null,
        "name": "BV DB Accounting",
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      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende niet-statutaire bestuurders per 01/07/2025: BV DB Accounting vast vertegenwoordigd door Decru Els met zetel te 8820 Torhout, leperse Heerweg 53;"
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      },
      "via_org": {
        "kbo": null,
        "name": "BV Fidumar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van volgende niet-statutaire bestuurders per 01/07/2025: ... BV Fidumar vast vertegenwoordigd door De Moor Marc met zetel te 8800. Roeselare, Neerstraat 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decru Els",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DB Accounting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Vervolgens beslist de algemene vergadering over te gaan tot de benoeming van volgende niet-statutaire bestuurders per 01/07/2025: BV DB Accounting met zetel te 8820 Torhout, leperse Heerweg 53. Voor deze vennootschap zal mevrouw Decru Els wonende te 8820 Torhout, leperse Heerweg 53 optreden als vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Moor Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Fidumar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Vervolgens beslist de algemene vergadering over te gaan tot de benoeming van volgende niet-statutaire bestuurders per 01/07/2025: ... BV Fidumar met zetel te 8800 Roeselare, Neerstraat 1. Voor deze vennootschap zal de heer De Moor Marc wonende te 8800 Roeselare, Neerstraat 1 optreden als vaste verte"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Es Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag per 01/07/2025 van de niet-statutaire dagelijks bestuurder: BV Es Legal vast vertegenwoordigd door mevrouw Jurka Vanthournout, met zetel te 8760 Tielt, Thienpontlaan 28."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Es Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Vervolgens beslist het bestuursorgaan over te gaan tot de benoeming van BV Es Legal vast vertegenwoordigd door mevrouw Vanthournout Jurka, met zetel te 8760 Tielt, Thienpontlaan 28, als persoon belast met dagelijks bestuur per 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "PRO DATA",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "PRO DATA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bram Vanhecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "bv Vanhecke Bram",
        "address": null,
        "country": null,
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "PRO DATA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Vanhecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanhecke Bram",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te ontslaan als directeur, met terugwerkende kracht vanaf 01/01/2024, behoudens andersluidend besluit: -de bv Vanhecke Bram, vertegenwoordigd door haar vast vertegenwoordiger, de heer Bram Vanhecke."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te ontslaan als dagelijks bestuurder, met terugwerkende kracht vanaf 01/01/2024 behoudens andersluidend besluit: -de bv Fabian Missinne, vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te benoemen als dagelijks bestuurder, met terugwerkende kracht vanaf 01/01/2024 en dit voor onbepaalde duur, behoudens andersluidend besluit: -de bv \u00C9s Legal, vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Jurka Vanthournout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "PRO DATA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Missinne Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724622662",
        "name": "FABIAN MISSINNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurders ontslag te geven uit hun functie: 1/ de besloten vennootschap FABIAN MISSINNE, voornoemd, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger de heer Missinne Fabian, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724622662",
        "name": "TIEMAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurders ontslag te geven uit hun functie: 2/ de besloten vennootschap TIEMAC, voornoemd, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger de heer Titeca Emmanuel, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Moor Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879921543",
        "name": "FIDUMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurders, voor een duurtijd van zes jaar, tot de algemene vergadering van 2029: 1/ de besloten vennootschap FIDUMAR, met zetel te 8800 Roeselare, Menenpoortstraat 50, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhecke Bram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779857234",
        "name": "VANHECKE BRAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-09",
      "evidence_quote": "De algemene vergadering besluit te benoemen als niet-statutaire bestuurders, voor een duurtijd van zes jaar, tot de algemene vergadering van 2029: 2/ de besloten vennootschap VANHECKE BRAM, met zetel te 8800 Roeselare, Weidestraat 16, ingeschreven in het rechtspersonenregister te Gent (afdeling Kort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "TITECA ACCOUNTANCY ROESELARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "TITECA ACCOUNTANCY ROESELARE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Titeca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883542415",
        "name": "BV Tiemac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -BV Tiemac, met maatschappelijke zetel te 8800 Beveren (Roeselare), Claeyssensstraat 9, met ondernemingsnummer 0883.542.415, vast vertegenwoordigd door de heer Emman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vercruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861641694",
        "name": "BV Vercruysse Frank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -BV Vercruysse Frank, met maatschappelijke zetel te 8520 Kuurne, Hulstsestraat 196, met ondernemingsnummer 0861.641.694, vast vertegenwoordigd door de heer Frank Ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882481155",
        "name": "Comm.V. Blomme Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -Comm.V. Blomme Accountancy, met maatschappelijke zetel te 8570 Vichte, Schali\u00EBnhofstraat 12, met ondernemingsnummer 0882.481.155, vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Titeca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883542415",
        "name": "BV Tiemac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV Tiemac, met maatschappelijke zetel te 8800 Beveren (Roeselare), Claeyssensstraat 9, met ondernemingsnummer 0883.542.415, vast vertegenwoordigd door de heer Emmanuel Titeca;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Decru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882446513",
        "name": "BV DB Accounting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV DB Accounting, met maatschappelijke zetel te leperse Heerweg, 8820 Torhout, met ondernemingsnummer 0882.446.513, vast vertegenwoordigd door mevrouw Els Decru;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502594711",
        "name": "BV Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV Fabian Missinne, met maatschappelijke zetel te Rumbeeksesteenweg 287, 8800 Roeselare, met ondernemingsnummer 0502.594.711, vast vertegenwoordigd door de heer Fabian Missinne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "TITECA ACCOUNTANCY ROESELARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0724622662",
        "name": "Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "BESLOTEN om te benoemen als dagelijks bestuurder, met ingang vanaf heden en dit voor onbepaalde duur, behoudens andersluidend besluit: - de bvba Fabian Missinne (IAB 224363 4 N 13), vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne (IAB 12217 2 N 81)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "TITECA ACCOUNTANCY ROESELARE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Heirweg 198, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0882.371.584",
        "name": "TITECA ACCOUNTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": "0882.371.584",
      "holder_org_name": "TITECA ACCOUNTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
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    {
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      "person": {
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      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "holder_person_name": "TITECA Emmanuel Henri",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-21",
        "name": "VERCRUYSSE Frank Steven",
        "niss": null,
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      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VERCRUYSSE Frank Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0724.622.662",
    "name_full": "TITECA ACCOUNTANCY ROESELARE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-03",
  "post_incorporation_mandates": []
}