THADDEUS et Cie

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 30 september 2025 blijkt dat Ellen Van Guyse met ingang van 30 september 2025 ontslag heeft genomen als bijzonder gevolmachtigde voor het dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zorrel BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zorrel BV Bestuurder vast vertegenwoordigd door dhr. Stephan Conter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "dhr. Stephan Conter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "Thaddeus et Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 21/02/2024 blijkt de herbenoeming van de commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 6 mei 2024 blijkt dat de volgende bevoegdheden inzake dagelijks bestuur gedelegeerd werden aan Vindev bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bekrachtigt de handelingen van dagelijks bestuur die Vindev bv heeft gesteld sinds 1 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "Thaddeus et Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder herbenoemt als commissaris van de vennootschap: SD Bedrijfsrevisoren bv. bedrijfsrevisor, kantoor houdend te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0456.567.023, vast vertegenwoordigd door An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist een bijzondere volmacht toe te kennen aan de besloten vennootschap Finvision Waregem, met zetel te 8790 Waregem, Vredestraat 55 bus 31, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0697.752.870, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondememingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0697.752.870",
      "holder_name": "Finvision Waregem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ De Heer CONTER Stephan, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Zo\u00EB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ Mevrouw CONTER Zo\u00EB, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Emilie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ Mevrouw CONTER Emilie, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785436615",
        "name": "ZORREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: De besloten vennootschap ZORREL met zetel te Meise, Wolvertem, Lovegemstraat 8, ondernemingsnummer BTW BE 0785.436.615 RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer CONTER Stephan, wonende te Wolvertem, Brussegemsesteenweg 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist tot commissaris-revisor te benoemen BVBA Ravert, Stevens \u0026 C\u00B0 te Meise vertegenwoordigd door de heer Luc Ravert, met ingang vanaf boekjaar 31 december 2020 en dit voor drie jaar vanaf heden.",
    "firm_kbo": null,
    "firm_name": "BVBA Ravert, Stevens \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Luc Ravert"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Blue Ground te Pedestraat 91 te Vlezenbeek en zijn medewerkers (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Blue Ground",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wolvertem",
        "region": null,
        "street": "Lovegemstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Opoeteren",
        "region": null,
        "street": "Dornernieuwstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Verplaatsing maatschappelijke zetel vanaf.31/1/2019 van Dornernieuwstraat 45, 3680 Opoeteren naar Lovegemstraat 8, 1861 Wolvertem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Delestr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Defi Management Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d. 16/11/2018 heeft beslist te benoemen tot gedelegeerd bestuurder met ingang van 16/11/2018: Defi Management Bvba met zetel te Rue Emile Fran\u00E7ois 13, 1474 Ways, met als vaste vertegenwoordiger de fieer David Delestr\u00E9e, wonende te Rue Emile Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Conter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stephex Holding Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/11/2018: Stephex Holding Comm. VA, met zetel te Lovegemstraat 8, 1861 Wolvertem- Meise, met als vaste vertegenwoordlger de heer Stephan Conter, wonende te Brussegemsesteenweg 25, 1861 Wolvertem - Meise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Het ontslag van de volgende bestuurders wordt aanvaard met ingang van 16/11/2018 van: Dhr Jones Neil Stuart, wonende te Dornernieuwstraat 45, 3680 Opoeteren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JONES Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "De vergadering der aandeelhouders beslist te herbenoemen tot bestuurders voor een termijn van zes jaar ingaande op heden: De heer JONES Neil Stuart, geboren te Macclesfield (Verenigd Koninkrijk) op 9 maart 1963, wonende te 3680 Opoeteren, Dornernieuwstraat 45;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JONES Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur \u00EEn bijzondere vergadering bijeengekomen, bestaande uit de heer JONES Neil Stuart, voormeld en de besloten vennootschap NEIL JONES EQUESTRIAN, met maatschappelijke zetel te 3680 Opoeteren, Dornernieuwstraat 45, ondernemingsnummer 0880.470.879. met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JONES Neil Stuart",
        "quote": "welke verklaren te benoemen tot afgevaardigde bestuurder: De heer JONES Neil Stuart, geboren te Macclesfield (Verenigd Koninkrijk) op 9 maart 1963, wonende te 3680 Opoeteren, Dornernieuwstraat 45",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
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      "delta_eur": 61973.38,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal van de vennootschap om te zetten in euro. Dientengevolge bedraagt het kapitaal thans eenenzestigduizend negenhonderddrie\u00EBnzeventig euro achtendertig cent (\u20AC 61.973,38).",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-01-17",
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "admin_delegated_added": []
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}