PROFUNDIA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignaas BUYCK",
        "address": "Berchemstraat 53, 9690 Kluisbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "I. het ontslag als (niet-statutair) bestuurder van de heer Ignaas BUYCK, wonende te Berchemstraat 53, 9690 Kluisbergen, met ingang van 1/02/2026.",
      "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": "Liselotte BUYCK",
        "address": "Oudenaardsesteenweg 81, 8580 Avelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "II. de benoeming als (niet-statutair) bestuurder van mevrouw Liselotte BUYCK, wonende te Oudenaardsesteenweg 81, 8580 Avelgem voor onbepaalde duur, met ingang van 1/02/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-19",
    "act_kind_objet": "ONTSLAG EN BENOEMING (NIET-STATUTAIR) BESTUURDER - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.539.768",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kluisbergen",
        "region": null,
        "street": "Berchemstraat",
        "country": "BE",
        "postcode": "9690",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Mullem",
        "region": null,
        "street": "Vaddenhoek",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2015-01-15",
      "evidence_quote": "Uit het besluit van de zaakvoerder van 15/01/2015 blijkt de verplaatsing van de maatschappelijke zetel van 9700 Mullem, Vaddenhoek 41, naar 9690 Kluisbergen, Berchemstraat 53 en dit met ingang van 15/01/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.539.768",
    "name_full": "PROFUNDIA",
    "legal_form": "BVBA"
  }
}