RUBEN DESIMPELAERE

{
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    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VAN LERBERGHE",
        "address": "8920 Poelkapelle, Lange Molenstraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering bevestigt dat Christine VAN LERBERGHE, met woonplaats te 8920 Poelkapelle, Lange Molenstraat 43, haar mandaat als niet-statutaire bestuurder nooit heeft opgestart met ingang vanaf 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0696.865.618",
    "name_full": "RUBEN DESIMPELAERE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": "RUBEN DESIMPELAERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine VAN LERBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Christine VAN LERBERGHE, met woonplaats te 8920 Poelkapelle, Lange Molenstraat 43, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.865.618",
    "name_full": "RUBEN DESIMPELAERE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Desimpelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Ruben Desimpelaere, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Desimpelaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer Ruben Desimpelaere, voornoemd, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.865.618",
    "name_full": "RUBEN DESIMPELAERE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lange Molenstraat 43, 8920 Langemark-Poelkapelle (Poelkapelle)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-10-20",
        "name": "Ruben Wilfried DESIMPELAERE",
        "niss": null,
        "address": "Zilverstraat 40, 8800 Roeselare"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Ruben Wilfried DESIMPELAERE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-25",
        "name": "Sylvie Agnes CARDOEN",
        "niss": null,
        "address": "Lange Molenstraat 43, 8920 Langemark-Poelkapelle (Poelkapelle)"
      },
      "share_class": "gewone aandelen",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Sylvie Agnes CARDOEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.865.618",
    "name_full": "RUBEN DESIMPELAERE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-28",
  "post_incorporation_mandates": []
}