Triginta Land

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        "kbo": "0755.463.021",
        "name": "DVW Consult",
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        "legal_form": "BV"
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    {
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        "name": "Lambertyn, Jan",
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        "birth_date": "1988-09-08",
        "profession": null,
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        "kbo": "0642.674.092",
        "name": "Volforto",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ragoen, Rob",
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        "profession": null,
        "birth_place": "Jette"
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      "reason": null,
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      "via_org": {
        "kbo": "0660.890.001",
        "name": "Lobosan",
        "address": "1020 Brussel, Gustave Schildknechtstraat 33 bus 57",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanoost, Olivier Roger Jean",
        "address": "9700 Oudenaarde, Vogelkersstraat 31",
        "birth_date": "1990-12-17",
        "profession": null,
        "birth_place": "Oudenaarde"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0801.887.815",
        "name": "Elome Consult",
        "address": "9700 Oudenaarde, Vogelkersstraat 31",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": "Christophe Blindeman",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "Triginta Land",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Blindeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
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  "co_filed_documents": [
    "expeditie van het proces-verbaal"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Waes, Delphine Ghis\u00E8le Raymond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755463021",
        "name": "DVW Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 1. de besloten vennootschap \u201CDVW Consult\u201D, met zetel te 9270 Laarne, Ko"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertyn, Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642674092",
        "name": "Volforto",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 2. de besloten vennootschap \u201CVolforto\u201D, met zetel te 8755 Ruiselede, Aa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660890001",
        "name": "Lobosan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 3. de besloten vennootschap \u201CLobosan\u201D, met zetel te 1020 Brussel, Gusta"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanoost, Olivier Roger Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801887815",
        "name": "Elome Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige de huidige bestuurders ontslag te verlenen uit hun functie en gaat onmiddellijk over tot de benoeming van volgende bestuurders voor een termijn eindigend op de jaarvergadering van het jaar 2030: 4. de besloten vennootschap \u201CElome Consult\u201D, met zetel te 9700 Oudenaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Enige Aandeelhouder besluit Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J en ondernemingsnummer 0429.053.863, vast vertegenwoordigd door mevrouw Kathleen De Brabander, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar, om "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-22",
      "evidence_quote": "De Enige Aandeelhouder besluit om mevrouw Delphine Van Waes, wonende te Kouterdreef 7, 9270 Laarne, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode die eindigt na de jaarvergadering in het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De Enige Aandeelhouder besluit om Moore Audit BV te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "TRIGINTA LAND",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "effective_date": "2020-09-07",
      "evidence_quote": "ondergetekende notaris akte te laten nemen van de notulen van de vergadering van het bestuursorgaan die werd gehouden op 7 september 2020 waarbij de zetel van de vennootschap sinds 7 september 2020 werd verplaatst naar 9052 Gent (Zwijnaarde), Rijvisschestraat 126."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WELLENS Geert Alfons Irma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer WELLENS Geert Alfons Irma, van Belgische nationaliteit, wonende te 2590 Berlaar, Smid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOUWENAARS Bruno Marie Guido An",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer SCHOUWENAARS Bruno Marie Guido An, van Belgische nationaliteit, wonende te 2970 Schil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBERTYN Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuurders voor een periode van zes jaar die automatisch een einde zal nemen op de gewone algemene vergadering van 2025, met name: - de heer LAMBERTYN Jan, van Belgische nationaliteit, wonende te 8755 Ruiselede, Aaltervoetweg "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
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    "legal_form": "BV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-09-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Schouwenaars",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "De Enige Aandeelhouder besluit om de heer Bruno Schouwenaars, wonende te Waterstraat 155, 2970 Schilde, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode die eindigt samen met de mandaten van dhr. Wellens en dhr. Lambertyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "12",
        "street_number": "20"
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "het college van zaakvoerders beslist om de maatschappelijke zetel te verplaatsen naar Mechelsesteenweg 271 bus 1.1 te 2018 Antwerpen, met ingang van 25 april 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0692.545.158",
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    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Geert Wellens, wonende te 2590 Berlaar, Smidstraat 111"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Thierry Fran\u00E7ois, wonende te 3050 Oud-Heverlee, Ophemstraat 133"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Lambertyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot de benoeming van de volgende zaakvoerders met onmiddellijke ingang op 13 december 2018: - de heer Jan Lambertyn, wonende te 8755 Ruiselede, Poekestraat 35"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist tot commissaris van de vennootschap te benoemen, de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Moore Stephens Audit\u0022, gevestigd te 2000 Antwerpen, Schali\u00EBnstraat 3, met ondernemingsnummer 0453.925.059, die overeenko"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0692.545.158",
    "name_full": "MALDEGEM L - HOF TER EDE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
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        "street": "Sneeuwbeslaan",
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        "box_number": "12",
        "street_number": "20"
      },
      "old_address": {
        "city": "Leuven",
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        "street": "Martelarenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": "402",
        "street_number": "50"
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar Sneeuwbeslaan 20 bus 12, 2610 Wilrijk (Antwerpen), met ingang van datum van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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