Simply Rent Belgium

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Christophe KINT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Staden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "Simply Rent Belgium",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition akte statutenwijziging",
    "exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 150,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 150,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pielos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ontslag te geven aan alle huidige (statutaire) bestuurders, met name: .de BV Pielos"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Vanuco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ontslag te geven aan alle huidige (statutaire) bestuurders, met name: .de NV Vanuco"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV SKYY CONSULTING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ontslag te geven aan alle huidige (statutaire) bestuurders, met name: .de BV SKYY CONSULTING"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Car \u0026 Truck Rent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist ontslag te geven aan alle huidige (statutaire) bestuurders, met name: .de NV Car \u0026 Truck Rent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Pielos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ voor de aandeelhouder groep A (BV Pielos): .de BV Pielos, voornoemd, vast vertegenwoordigd door de heer Christophe Desimpel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Vanuco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ voor de aandeelhouder groep B (NV Vanuco): .de NV Vanuco, voornoemd, vast vertegenwoordigd door de heer Koenraad Van Nuffel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommy Notelaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808545181",
        "name": "BV NoTo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ voor de aandeelhouder groep C (BV NoTo): .de BV NoTo, voornoemd, vast vertegenwoordigd door de heer Tommy Notelaers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Vande Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476614943",
        "name": "BV Easy 4 Rent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1/ voor de aandeelhouder groep A (BV Pielos): .de BV Easy 4 Rent, met ondernemingsnummer 0476.614.943, vast vertegenwoordigd door de heer Danny Vande Sompele"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van Nuffel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465253867",
        "name": "NV Car \u0026 Truc Rent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ voor de aandeelhouder groep B (NV Vanuco): .de NV Car \u0026 Truc Rent, met ondernemingsnummer 0465.253.867), vast vertegenwoordigd door de heer Nicolas Van Nuffel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Lievens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445353625",
        "name": "BV A.A.-Rent A Car",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ voor de aandeelhouder groep C (BV NoTo): .de BV A.A.-Rent A Car, met ondernemingsnummer 0445.353.625, vast vertegenwoordigd door mevrouw Ellen Lievens"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tommy Notelaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808545181",
        "name": "BV NoTo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En benoeming tot gedelegeerd bestuurder: de BV NoTo, voornoemd, vast vertegenwoordigd door de heer Tommy Notelaers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "SIMPLY RENT BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Voskenslaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "147"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "484"
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar 9000 Gent, Voskenslaan 147."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "MORGAN CAR. SOLUTIONS, AFGEKORT : M.C.SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Geldenaaksebaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "484"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Bevrijdingslaan",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2019-12-15",
      "evidence_quote": "Bij beslissing van de zaakvoerder de dato 15 december 2019 werd de zetel van de vennootschap verplaatst naar 3001 Heverlee, Geldenaaksebaan 484."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "MORGAN CAR. SOLUTIONS, AFGEKORT : M.C.SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Kamiel Julia CAPPELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Uit een verslag van de algemene vergadering van de vennoten van de besloten vennootschap met beperkte aansprakelijkheid \u0022MORGAN CAR SOLUTIONS\u0022, in het kort \u0022M.C. SOLUTIONS\u0022, met zetel te 8000 Brugge, Bevrijdingsiaan 37, met ondernemingsnummer 0880.231.349 de dato 1 oktober 2018 blijkt dat de heer Br",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "MORGAN CAR. SOLUTIONS, AFGEKORT : M.C.SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Morgan Weilandt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de mevrouw Morgan Weilandt, wonend Jan Mahieustraat 27 te 8800 Roeselare, ontslag neemt als zaakvoerdster."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cappelle Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemd Cappelle Bruno, wonend Tempelberg 5 te 3210 Lubbeek ... tot nieuwe zaakvoerders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Nuffel Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441674949",
        "name": "VANUCO nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemd ... VANUCO nv, Zandweg 6 te 2310 Rijkevorsel met ondememingsnummer BE 0441.674.949 vertegenwoordigd door Van Nuffel Koenraad, Zandweg 6 te 2310 Rijkevorsel tot nieuwe zaakvoerders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.231.349",
    "name_full": "MORGAN CAR. SOLUTIONS, AFGEKORT : M.C.SOLUTIONS",
    "legal_form": "BVBA"
  }
}