Q4

{
  "events": [],
  "notary": {
    "name": "Elisabeth LOMMEE",
    "firm_city": null,
    "firm_name": "LOMMEE, DAEMS \u0026 BOURGOIS",
    "office_city": "Zedelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-13",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth LOMMEE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "het afschrift der akte dd. 13 november 2025",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De vergadering beslist om mevrouw Deceuninck Marie, geboren te Oostende op 1 oktober 1994, wonende te 9000 Gent, Eedverbondkaai 259 te benoemen als bestuurder, met ingang vanaf heden voor een periode van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist om volgende bestuurders te ontslaan met ingang vanaf heden: Voornoemde heer Deceuninck Philip. Er zal hem d\u00E9charge verleent worden op de eerstvolgende algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De vergadering beslist om volgende bestuurders aan te stellen voor een periode van zes jaar tot de algemene vergadering van 2027. de heer Deceuninck Philip, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "Parrot BV",
        "address": "Lotenhullestraat 108, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 13/07/2022 een einde te stellen aan het mandaat van bestuurder van: het Parrot BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0464.954.949",
        "name": "Pelikaan NV",
        "address": "Lotenhuilestraat 108, 9880 Aalter",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-13",
      "evidence_quote": "Pelikaan NV met maatschappelijke zetel te Lotenhuilestraat 108, 9880 Aalter, ingeschreven in het rechtspersonenregister Gent afdeling Gent ondernemingsnummer 0464954949; met als vast vertegenwoordiger de heer Philip Deceuninck.",
      "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": "Philip Deceuninck",
        "address": "Lotenhullestraat 108, 9880 Aalter",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Philip Deceuninck, woonachtig te Lotenhullestraat 108, 9880 Aalter. Zijn mandaat gaat in cp 13/07/2022 en heeft een onbepaalde duur. Het mandaat van de zopas benoemde bestuurder is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0870.532.636",
        "name": "Parrot BV",
        "address": "Lotenhullestraat 108, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.954.949",
        "name": "Pelikaan NV",
        "address": "Lotenhuilestraat 108, 9880 Aalter",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Emile Deceuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philip Deceuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": 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": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Emile Deceuninck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Titeca Accountancy NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Titeca Accountancy NV",
    "person_name": null,
    "org_rep_person_name": "Frank Vercruysse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Deceun\u00EDnck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870532636",
        "name": "Parrot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 13/07/2022 een einde te stellen aan het mandaat van bestuurder van: het Parrot BV, met maatschappelijke zetel te Lotenhullestraat 108, 9880 Aalter, ingeschreven in rechtspersonenregister Gent afdeling Gent, ondememingsnummer 0870532636; met a"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Deceuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464954949",
        "name": "Pelikaan NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 13/07/2022 een einde te stellen aan het mandaat van bestuurder van: Pelikaan NV met maatschappelijke zetel te Lotenhuilestraat 108, 9880 Aalter, ingeschreven in het rechtspersonenregister Gent afdeling Gent ondernemingsnummer 0464954949; met "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Deceuninck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Philip Deceuninck, woonachtig te Lotenhullestraat 108, 9880 Aalter. Zijn mandaat gaat in cp 13/07/2022 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Deceuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parrot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering dd. 18/06/2021 werd er unaniem beslist om volgende bestuurders voor een periode van 6 jaar te herbenoemen: Parrot BV, vertegenwoordigd door Emile Deceuninck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Deceuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pelikaan NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de algemene vergadering dd. 18/06/2021 werd er unaniem beslist om volgende bestuurders voor een periode van 6 jaar te herbenoemen: Pelikaan NV, vertegenwoordigd door Philip Deceuninck"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Deceuninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parrot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddelijk na de algemene vergadering kwam de bijzondere raad van bestuur bijeen om volgende gedelegeerde bestuurders te herbenoemer: - Parrot BV, vertegenwoordigd door Emile Deceuninck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceunirick Philip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543509014",
        "name": "Pelikaan Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "De huidige bestuurder wordt herbenoemd vanaf heden tot en met de algemene vergadering van 2025: - Pelikaan Comm. VA met maatschappelijke zetel te Lotenhullestraat 108 te 9880 Aalter vertegenwoordigd door: Deceunirick Philip"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rasenberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cobalt Blue Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de hierna volgende bestuurders te ontslaan: \u2022Cobalt Blue Invest BVBA, met ondernemingsnummer 044.858.430, gevestigd te 2930 Brasschaat, Bredabaan 859 met als vast vertegenwoordiger de heer Rasenberg",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Sabine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469525431",
        "name": "Stimano Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de hierna volgende bestuurders te ontslaan: \u2022Stimano Holding NV met ondernemingsnummer 0469.525.431, gevestigd te 2100 Antwerpen, Jan Welterslaan 13 met als vast vertegenwoordiger mevrouw Valcke Sabine",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om de hierna volgende bestuurders te ontslaan: \u2022De heer De Cock Steven, woonachtig te 1790 Affligem, Blakmeers 99.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870532636",
        "name": "Parrot BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen de hierna volgende vennootschap te benoemen tot bestuurder vanaf heden, eindigend op de algemene vergadering in 2021: \u2022Parrot BVBA, met ondernemingsnummer 0870.532.636, gevestigd te 9880 Aalter Lotenhullestraat 108, met als vast vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de heer De Cock Steven, wonende te Blakmeers 99,1790 Affligem te ontslaan als gedelegeerd bestuurder en dit vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deceuninck Emile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870532636",
        "name": "Parrot BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-04",
      "evidence_quote": "De Raad van Bestuur beslist met eenparigheid van stemmen om Parrot., gevestigd te 9880 Aalter, Lotenhullestraat 108, te benoemen als gedelegeerd bestuurder en dit tot de algemene vergadering in 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.509.014",
    "name_full": "Q4",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag en ontlasting van volgende bestuurder: -De Besloten Vennootschap met Beperkte Aansprakelijkheid Decimmo, met maatschappelijke zetel te Onderwijsstraat 123, 1070 Anderlecht, met als vaste veretegenwoordiger De Cock Steven, wonende te Blakmeers 99, 1790 Affligem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van volgend bestuurder. -De heer De Cock Steven, wonende te Blakmeers 99, 1790 Affligem"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het ontslag en ontlasting als gedelegeerd bestuurder van de Besloten Vennootschap met Beperkte Aansprakelijkheid Decimmo, met maatschappelijke zetel te Onderwijsstraat 123, 1070 Anderlecht, met als vaste veretegenwoordiger De Cock Steven, wonende te Blakmeers 99, 1790 Affligem wordt unaniem aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe gedelegeerd bestuurder wordt benoemd de heer De Cock Steven, wonende te Blakmeers 99, 1790 Affligem, voornoemd en hebbende als BIV nr 206.143."
    }
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