'T NEERHOF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Malfait",
        "address": "Noordster 18, 8520 Kuurne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Fabrice Malfait, met woonplaats te 8520 Kuurne, Noordster 18, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Delvae",
    "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": "Julie Delvae",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Julie Delvae, met woonplaats te 8500 Kortrijk, Burgemeester Gillonlaan 24, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk-Heule",
        "region": null,
        "street": "Izegemsestraat",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "428"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Senator Bossuytstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Tevens werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 01/01/2025 de zetel te verplaatsen van Senator Bossuytstraat 6 te 8500 KORTRIJK naar de Izegemsestraat 428 te 8501 Kortrijk-Heule."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cinjaere Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "om met ingang vanaf 1/04/2024 te benoemen tot niet-statutair bestuurder: - de Heer Cinjaere Victor, wonende in de Bissegemstraat 45 bus 101 te 8560 Wevelgem-Gullegem, die bij deze het mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Annelies Ghesqui\u00E8re",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap, aanpassing van de statuten aan de wet van 23 maart 2019, en volledige nieuwe statuten aanvaarden."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag gelijktijdig neergelegd"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMAITRE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "het ontslag als zaakvoerder te aanvaarden van: - De Heer DEMAITRE Bernard, wonende in de Wandelingstraat 21 te 8500 KORTRIJK. Volledige kwijting wordt hem verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DUPONT Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "Naar aanleiding van de bijzondere algemene vergadering dd. 30/06/2011, gehouden ten zetel, werd met \u00E9\u00E9nparigheid van stemmen beslist om met ingang vanaf 30/06/2011 het ontslag als zaakvoerder te aanvaarden van : - De Heer DUPONT Jacques, wonende in de Prins-Regentstraat 53 te 8930 Menen. Volledige k",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANELSLANDER Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-01",
      "evidence_quote": "In zijn vervanging wordt voorzien om met ingang vanaf 01/07/2011 te benoemen tot zaakvoerder : - De Heer VANELSLANDER Xavier, wonende te 8890 Moorslede, Plaats 15 bus 2. Die bij deze zijn mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.303.971",
    "name_full": "\u0027T NEERHOF",
    "legal_form": "BVBA"
  }
}