Renofield

{
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  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFIELD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renofield"
  }
}

{
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": null,
    "act_kind_objet": "Ontslag bestuurder; Volmacht publicatie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "agm_change": null,
  "detected_kind": "officer_designation",
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0466.539.118",
    "person_or_entity_name": "Renov8 BV in vereffening"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renofield",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": "Pieter Van Reybrouck",
    "org_rep_person_name": "Pieter Van Reybrouck"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Gino Lippens"
  },
  "special_procuration": {
    "grantee_kbo": "0875.201.997",
    "grantee_name": "Van Reybrouck BV",
    "grantor_name": null,
    "scope_summary": "Toekenning van een volmacht aan Van Reybrouck BV en Pieter Van Reybrouck om de neerlegging en publicatie van beslissingen in het Belgisch Staatsblad en het ondertekenen van alle vereiste documenten te doen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-11",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "notary": {
    "name": "Stijn RAES",
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
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  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend), teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Renofield",
    "old": "RENOFFICE",
    "changed": true
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": null,
        "street": "Stokstraat",
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        "postcode": "8650",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kortrijk",
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        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "4",
        "street_number": "2F"
      },
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 8650 Houthulst (Klerken), Stokstraat 19."
    }
  ],
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  "subject_company": {
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      "old_address": null,
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    {
      "kind": "zetel_transfer",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "kbo": "0466.539.118",
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    "org_rep_person_name": "Mattias Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Vittreksel uit de notulen van de bijzondere algemene vergadering dd. 24/01/2025",
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan dd. 25/02/2025"
  ]
}

{
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    {
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      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur. Het manda",
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    {
      "kind": "director_in",
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      },
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        "kbo": "0836.674.092",
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        "country": "BE",
        "legal_form": "BV"
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      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat",
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      "rep_rotation_old_rep": "Gino Lippens",
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    {
      "kind": "director_in",
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      },
      "reason": null,
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      "evidence_quote": "Er wordt kennisgenomen van de aanstelling van de heer Gino Lippens, wonende te 8650 Houthulst, Stokstraat 19, als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0875.201.997",
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      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Pieter Van Reybrouck, die woon",
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      },
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      "evidence_quote": "(get.) Mattias Van Reybrouck, gevolmachtigde Van Reybrouck BV, bijzonder gevolmachtigde",
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{
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      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur."
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    {
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      },
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        "kbo": "0836674092",
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        "address": null,
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      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat"
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{
  "events": [
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    },
    {
      "kind": "director_in",
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    {
      "kind": "director_out",
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{
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      "kind": "zetel_transfer",
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      "effective_date": "2025-02-25",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 8650 Houthulst (Klerken), Stokstraat 19.",
      "region_changed": false,
      "is_statute_change": false,
      "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
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Engelse Wandeling 2F bus 4",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "4",
        "street_number": "2F",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "8650 Houthulst (Klerken), Stokstraat 19",
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        "street": "Stokstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Klerken)"
      },
      "old_address": {
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        "street": "Stokstraat",
        "country": "BE",
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        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Klerken)"
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": "Van Reybrouck BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.539.118",
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    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Mattias Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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    "Besluit bestuur - Zetelverplaatsing",
    "Volmacht voor neerlegging en publicatie"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter TORNEY",
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      "effective_date": "2025-01-21",
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Wouter TORNEY, als bestuurder van de Vennootschap met ingang vanaf heden."
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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{
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      "role": "vaste_vertegenwoordigd",
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    },
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      "kind": "decharge_granted",
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        "name": "Julie Vanermen",
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        "name": "Louis Clarys",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
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      },
      "reason": null,
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    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
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  "co_filed_documents": [],
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{
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      "role": "bestuurder",
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        "name": "TORVAN BV",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.539.118",
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}

{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
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  "liquidation_closure": null,
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}

{
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
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  "decision": {
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    "unanimous": true
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  "agm_change": {
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    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde vrijdag van september om 20 uur. Geen wijziging van de regels voor quorum of meerderheid."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Engelse Wandeling 2F bus 6, 8500 Kortrijk",
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    "effective_date": "2024-04-01",
    "effective_date_is_approximate": false
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  "mandate_renewal": null,
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    "name_full": "RENOFFICE",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
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    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-03-31"
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  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "MAXTAL BV",
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    },
    {
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    },
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0779.953.046",
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      },
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      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het ontslag van MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, met adres van de zetel te Engelse Wandeling 2F4, 8500 ",
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      "evidence_quote": "en beslist te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 12 september 2023 en voor onbepaalde duur: - TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem, en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Wouter Torney.",
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    {
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      "evidence_quote": "De enige aandeelhouder verleent hierbij tussentijdse kwijting aan MAXTAL BV, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, vast vertegenwoordigd door Joachim Depuydt, voor de uitoefening van hun mandaat als bestuurder van de vennootschap voor het boekjaar dat werd afgesloten op datum van ",
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Julie Vanermen en Louis Clarys, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
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    },
    {
      "kind": "director_in",
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        "name": "Louis Clarys",
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        "profession": "advocaat",
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      "reason": null,
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      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Julie Vanermen en Louis Clarys, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
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    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-04",
      "unanimous": true
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  ],
  "is_correction": false,
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      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 2. de besloten vennootschap \u0022GISA INVEST\u0022, met adres van de zetel te Houthulst (B-8650 Houthulst), Stokstraat 19, met ondernemingsnummer BTW BE0836.674.092 RPR Gent, afdelin"
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      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 3. de besloten vennootschap \u0022MAXTAL\u0022, met adres van de zetel te Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Constant Permekelaan 16, met ondernemingsnummer BTW BE0779.95"
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      "discharge_granted": true
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