REPLICA4U

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      "evidence_quote": "Worden benoemd tot bestuurder met ingang van heden, voor onbepaalde duur: 1) De heer SCHOUKENS Pascal, wonende te 1790 Affligem, Molleweg 1;",
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      "reason": null,
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      "evidence_quote": "2) De heer JACOBS Gunther, wonende te 1790 Affligem, Molleweg 1.",
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      "evidence_quote": "De algemene vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van de Vennootschap heeft bewezen en verleent tussentijdse kwijting voor de uitoefening van zijn mandaat gedurende de start van het lopende boekjaar tot op heden.",
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        "name": "Fr\u00E9d\u00E9ric Van Valckenborgh",
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        "name": "NotaBene",
        "address": "1040 Brussel, Belliardstraat 40",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh advocaat met kantoor te 1040 Brussel, Belliardstraat 40, of iedere andere advocaat van het advocatenkantoor NotaBene",
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        "kbo": "0652.955.005",
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        "address": "1755 Pajottegem, Edingsesteenweg 97",
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      "evidence_quote": "evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022, met zetel te 1755 Pajottegem, Edingsesteenweg 97, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0652.955.005 en iedere andere medewerker/bestuurder",
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    "legal_form": "BV"
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    },
    {
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      "kind": "person",
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  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "Besoloten Vennootschap"
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
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    {
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        "name": "TALKING BOLD",
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      "evidence_quote": "Wordt benoemd tot (enige) bestuurder met ingang van heden, voor onbepaalde duur: De besloten vennootschap \u0022TALKING BOLD\u0022, met zetel te 1570 Galmaarden (Tollembeek), Flieterkouter 71, RPR Nederlandstalige ondernemingsrechtbank Brussel, ingeschreven in de Kruispuntbank van Ondernemingen onder ondernem"
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  "subject_company": {
    "kbo": "0504.865.994",
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{
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        "kbo": "1017.226.033",
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      "evidence_quote": "De vergadering neemt verder kennis van de intentie van de bestuurder-vennootschap BV \u0022TALKING BOLD\u0022 om - overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen - de heer DEDONCKER Christophe, wonende te 1570 Galmaarden, Flieterkouter 71, aan te stellen als vaste vertegenwoor",
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022",
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene",
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        "kbo": "0652.955.005",
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        "address": "1755 Gooik, Edingsesteenweg 97",
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      "evidence_quote": "Een bijzondere volmacht wordt toegekend aan Fr\u00E9d\u00E9ric Van Valckenborgh en Dennis Devroey, advocaten met kantoor te Belliardstraat 40 - 1040 Brussel, of iedere andere advocaat van het advocatenkantoor NotaBene evenals aan de besloten vennootschap \u0022NORGAY ACCOUNTANTS\u0022",
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  "act_meta": {
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    "pub_date": "2025-02-14",
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    "kbo": "0504.865.994",
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{
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      "kind": "director_out",
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        "name": "BV SPOTTS",
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      "evidence_quote": "de BV SPOTTS met zetel te 9300 Aalst, Moorselbaan 334, ondernemingsnummer 0713.551.497 werd ontslagen als bestuurder, Er werd kwijting verleend voor het uitgeoefende mandaat.",
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      "via_org": {
        "kbo": "0829747896",
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        "legal_form": null
      },
      "evidence_quote": "de BV RUE met zetel te 9300 Aalst, Louis Camustraat 31, ondernemingsnummer 0829.747.896 werd benoemd als bestuurder. De BV RUE duidt de heer Olivier Sterckx aan als vaste vertegenwoordiger."
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{
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      "kind": "capital_increase",
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{
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  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric Bauwens",
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    "office_city": "Haaltert",
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  },
  "act_meta": {
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    "pub_date": "2022-08-02",
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    "act_date": "2022-07-25",
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    "firm_name": "BV Bedrijfsrevisor Bart Bosman",
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    "mission_type": "quasi_apport",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Bauwens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "RUE BV",
      "role": "aandeelhouder",
      "n_shares": 3018,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer Gunther Jacobs. Beiden wordt kwijting verieend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Schoukens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag van de heer Pascal Schoukens. Beiden wordt kwijting verieend voor het uitgeoefende mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713551497",
        "name": "SPOTTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming tot bestuurder van SPOTTS BV, met maatschappelijke zetei te 9300 Aalst, Moorseibaan 334, KBO 0713.551.497 die de heer Olivier Sterckx aanduidt als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA4U",
    "legal_form": "BV"
  }
}

{
  "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": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij bijzondere volmacht aan \u201CDe Reuse Accountants \u0026 Belastingconsulenten BV\u201D te 1790 Affligem, Balleistraat 49 , vertegenwoordigd door De Reuse Dirk, evenals aan haar bedienden of aangestelden, met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Ondernemingsloketten en de diensten van de BTW) ingevolge huidige wijziging van de statuten.",
      "holder_kbo": null,
      "holder_name": "De Reuse Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobs Gunther",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoukens Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoukens Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer Jacobs Gunther en de heer Schoukens Pascal, samenwonend te 1790 Affligem, Molleweg 1, ontslag te verlenen uit hun functie en onmiddellijk te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem",
        "region": null,
        "street": "Ninovesteenweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "Krommaartweg",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-11-13",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om met onmiddellijk ingang de maatschappelijke zetel te verplaatsen naar Ninovesteenweg 82 te 9320 Erembodegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lutse De Mulder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "De vergadering aanvaardt het ontslag als zaakvoerder per 31/12/2014 van Dhr. Lutse De Mulder, Krommaartweg 40 -1790 Affligem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunther Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De vergadering benoemt als zaakvoerder per 01/01/2015 Dhr. Gunther Jacobs, Molleweg 1 - 1790 Affligem voor onbeperkte duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0504.865.994",
    "name_full": "REPLICA 4U",
    "legal_form": "BVBA"
  }
}