Studeco

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  },
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      "label": "Staatsblad filing date"
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  "summary_narrative": "",
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  },
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    "old_schedule": null,
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    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde tekst van de statuten"
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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      "evidence_quote": "BEVESTIGT dat het bestuursorgaan van de Vennootschap thans is samengesteld uit de volgende bestuurders: (i) Karel De Cock;",
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        "name": "Ad-Ministerie BV",
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{
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      "old_address": {
        "city": "Geraardsbergen",
        "region": null,
        "street": "Gote",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "met ingang van 18 september 2023, de zetel van de vennootschap te verplaatsen van Gote 35, 9500 Geraardsbergen naar Hasseltkouter 53, 9500 Geraardsbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hasseltkouter 53, 9500 Geraardsbergen",
        "city": "GERAARDSBERGEN",
        "region": "vlaams_gewest",
        "street": "Hasseltkouter",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "GOTE 35- 9500 GERAARDSBERGEN",
        "city": "GERAARDSBERGEN",
        "region": "vlaams_gewest",
        "street": "Gote",
        "country": "BE",
        "postcode": "9500",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2023-09-18",
      "evidence_quote": "Het bestuursorgaan bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 18 september 2023, de zetel van de vennootschap te verplaatsen van Gote 35, 9500 Geraardsbergen naar Hasseltkouter 53, 9500 Geraardsbergen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BESLOTEN VENNOOTSC\u041D\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel De Cock",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder en gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-28",
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemen als dagelijks bestuurder van de Vennootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan Devolder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om Stefaan Devolder (dewelke hiertoe woonplaats kiest op zetel van de Vennootschap) te benoemen als dagelijks bestuurder van de Vennootschap overeenkomstig artikel 5:79 van het WVV, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Argo Law BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verienen aan elk van de bestuurders van de Vennootschap, alsook aan Kris Verdoodt, Mattias Verbeeck, Maxime Collin, Maud van Hoorn en Jolien Vekemans en aan iedere andere advocaat of medewerker van het advocatenkantoor Argo Law BV, elk alleen handelend met rech",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "Studeco",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien Vekemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-17",
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap voor de enkelvoudige en de geconsolideerde jaarrekening: Moore Audit BV, met maatschappefijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, voor een periode van 3 jaar, boekjaren 2021,; 2022 en 2023, eindigend o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DE COCK Karel",
        "quote": "Wordt aangesteld als gedelegeerd bestuurder: - De heer DE COCK Karel, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DC Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "8. het ontslag te aanvaarden van de thans in functie zijnde bestuurder met name de vennootschap \u201CDC Invest\u201D, gevestigd te 9500 Geraardsbergen, Gote (Oph) 35, ingeschreven in het rechtspersonenregister te RPR Gent (Afdeling Oudenaarde) met ondernemingsnummer 0894.267.942, vast vertegenwoordigd door d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAELEMANS, Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739908080",
        "name": "SOFINDEV V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. Op voordracht van de A-Aandeelhouder, worden tot A-Bestuurder benoemd: - de commanditaire vennootschap \u201CSOFINDEV V\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0739.908.080, gevestigd te"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWIELE, Sven Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884934760",
        "name": "SOFINDEV Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de naamloze vennootschap \u201CSOFINDEV Management\u201D, gevestigd te 1831 Diegem, Lambroekstraat 5D, ingeschreven in het rechtspersonenregister van Brussel (Nederlandstalige ondernemingsrechtbank) onder nummer 0884.934.760, met als vaste vertegenwoordiger: de heer VANDEWIELE, Sven Albert, van Belgische na"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE COCK Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Op voordacht van de besloten vennootschap \u201CDC Invest\u201D voornoemd, wordt tot B-Bestuurder benoemd: DE COCK Karel, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.761.295",
    "name_full": "STUDECO",
    "legal_form": "BVBA"
  }
}