Quantaris Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8340 Damme, Monnikeredestraat 15",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Monnikeredestraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 302 bus 1 : 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": "1",
        "street_number": "302",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Wouter BOSSUYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0882.386.729",
    "name_full": "FLUO VISUAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurders wijziging voorwerp"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jolyn VANNESTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de niet-statutair bestuurder, Mevrouw Jolyn VANNESTE, wonende te Valley Rd 1074, CT 06825 FAIRFIELD (USA). Dit ontslag is terugwerkend tot 31 mei 2024. De vergadering beslist binnen de perken van het artikel 5:98 WVV, kwijting te verlenen aan de uitt",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gezelle Leen Erna Magda",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672458537",
        "name": "D \u0026 G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur van de besloten vennootschap \u201CD \u0026 G\u201D, met zetel te 8340 Damme, Monnikeredestraal 15. ... Vertegenwoordigd door haar vaste vertegenwoordiger, Mevrouw GEZELLE Leen Erna Magda, wonende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.386.729",
    "name_full": "FLUO VISUAL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.386.729",
    "name_full": "OMNISOFT BRUGGE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering heeft aan de ondergetekende notaris de opdracht gegeven de co\u00F6rdinatie van de statuten op te maken, te ondertekenen en deze neer te leggen op de bevoegde griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Wouter BOSSUYT",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "opmaken",
        "ondertekenen",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2018-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.386.729",
    "name_full": "SAFE-T PREVENTION",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.386.729",
    "name_full": "OMNISOFT BRUGGE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}