special ad

{
  "notary": {
    "name": "Olivier VAN MAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": "2025-04-03",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SPECIAL AD HOLDING"
  },
  "subject_company": {
    "kbo": "0863.464.997",
    "name_full": "SPECIAL AD",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten in het Nederlands"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Wim Ivens"
  },
  "special_procuration": {
    "grantee_kbo": "0451.657.041",
    "grantee_name": "Moore Finance \u0026 Tax BV",
    "grantor_name": "SPECIAL AD",
    "scope_summary": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV en haar personeel om diverse administratieve formaliteiten te vervullen, waaronder inschrijvingen bij de KBO, administratieve verplichtingen, vergunningen, publicaties in het Belgisch Staatsblad, btw-formaliteiten en het digitaal effectenregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets",
      "other"
    ],
    "termination_clause": "Een intrekking gebeurt door middel van een aangetekend schrijven aan de andere partij.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ivens",
        "address": "9280 Lebbeke, Hannaerden 2, bus D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De heer Wim Ivens, wonende te 9280 Lebbeke, Hannaerden 2, bus D, verklaart, dat hij met onmiddellijke ingang vanaf 3 april 2025, ontslag wenst te nemen als bestuurder van de vennootschap. De vergadering neemt hiervan kennis en beslist dit ontslag te aanvaarden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audry Vanderstraeten",
        "address": "Korenwind 5, 9890 Gavere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.391.192",
        "name": "BV Special Ad Holding",
        "address": "9200 Dendermonde, Kleinzand 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering beslist te benoemen tot nieuwe bestuurders, met ingang vanaf heden, 3 april 2025, en voor een onbepaalde duur: -de BV Special Ad Holding, met zetel te 9200 Dendermonde, Kleinzand 9, met ondermemingsnummer 1021.391.192, gekend op de Ondernemingsrechtbank Gent, afdeling Dendermonde, hie",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ivens",
        "address": "Hannaerden 2, bus D, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0734.929.012",
        "name": "BV Special Building",
        "address": "9280 Lebbeke, Hannaerden 2, bus D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering beslist te benoemen tot nieuwe bestuurders, met ingang vanaf heden, 3 april 2025, en voor een onbepaalde duur: -de BV Special Building, met zetel te 9280 Lebbeke, Hannaerden 2, bus D, met ondernemingsnummer 0734.929.012, gekend op de Ondernemingsrechtbank Gent, afdeling Dendermonde, h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Audry Vanderstraeten",
        "address": "Korenwind 5, 9890 Gavere",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.391.192",
        "name": "BV Special Ad Holding",
        "address": "9200 Dendermonde, Kleinzand 9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van de BV Special Ad Holding dd. 31 maart 2025, voorafgaand aan deze, om in toepassing van artikel 2:49 Wetboek van vennootschappen en verenigingen, de heer Audry Vanderstraeten aan te stellen als haar vaste vertegenwoordiger, die ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Ivens",
        "address": "Hannaerden 2, bus D, 9280 Lebbeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0734.929.012",
        "name": "BV Special Building",
        "address": "9280 Lebbeke, Hannaerden 2, bus D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De vergadering neemt kennis van de beslissing van het bestuursorgaan van de BV Special Building dd. 18 maart 2025, voorafgaand aan deze, om in toepassing van artikel 2:49 Wetboek van vennootschappen en verenigingen, de heer Wim Ivens aan te stellen als haar vaste vertegenwoordiger, die het mandaat i",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Ivens",
        "address": "9280 Lebbeke, Hannaerden 2, bus D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0734.929.012",
        "name": "BV Special Building",
        "address": "9280 Lebbeke, Hannaerden 2, bus D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-03",
      "evidence_quote": "De BV Special Building, met zetel te 9280 Lebbeke, Hannaerden 2, bus D, met ondernemingsnummer 0734.929.012, gekend op de Ondernemingsrechtbank Gent, afdeling Dendermonde, hiertoe vast vertegenwoordigd door de heer Wim Ivens, wonende te 9280 Lebbeke, Hannaerden 2, bus D, wordt hierbij aangeduid als ",
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit met unanimiteit, overeenkomstig artikel 2 van de statuten van de vennootschap, om de huidige zetel van de vennootschap gelegen te 9280 Lebbeke, Hannaerden 2D met onmiddellijke ingang vanaf 3 april 2025, te verplaatsen naar volgend adres: 9200 Dendermonde, Kleinzand 9.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend om dit besluit te laten publiceren in de Bijlagen bij het Belgisch Staatsblad en dit binnen de kortst mogelijke tijd aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-06",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - DELEGATIE VAN BEVOEGDHEDEN - ZETELVERPLAATSING - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0863.464.997",
    "name_full": "SPECIAL AD",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
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    "org_rep_person_name": "Marie Decloedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}