SABIKO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Neyt",
        "address": "9971 Lembeke Gentweg 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-26",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Filip Neyt, met woonplaats te 9971 Lembeke Gentweg 5, als niet-statutaire bestuurder, en dit met ingang op 26/12/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0416.716.849",
        "name": "BV SYDAC BOEKHOUDKANTOOR",
        "address": "2950 Kapellen, Hoevensebaan 214",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV SYDAC BOEKHOUDKANTOOR, rechtspersoon met zetel te 2950 Kapellen, Hoevensebaan 214, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0416.716.849, en aan diens aangestelden, voor ! onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Verschueren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Voldere Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "De heer De Voldere Marc, wonende te Nieuwstraat 29 in 8300 Knokke-Heist, is overleden op 15/10/2021. Hierdoor eindigt zijn mandaat als bestuurder op 15/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASSIMON Petrus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-07",
      "evidence_quote": "Ontslag van de volgende bestuurders: DHR. CASSIMON Petrus wonende te Noordeind 15 in 2920 Kalmthout op 7 november 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GALLEE Edouard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-04",
      "evidence_quote": "Ontslag van de volgende bestuurders: DHR. GALLEE Edouard wonende te Rue Glineur 47 in 7333 Tertre (Saint-Ghislain) op 4 november 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MERKSEM",
        "region": null,
        "street": "MOESHOFSTRAAT",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "104-106"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Noordeind",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar: MOESHOFSTRAAT 104-106 2170 MERKSEM BELGI\u00CB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.878.738",
    "name_full": "SABIKO",
    "legal_form": "CVBA"
  }
}