TVH PARTS

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    "name": "Orinn Vijncke",
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    "firm_name": null,
    "office_city": "Wevelgem",
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  "act_meta": {
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    "pub_date": "2026-06-09",
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  "decision": {
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    "unanimous": true
  },
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    "new_schedule": "derde vrijdag van de maand juni om vijftien uur",
    "old_schedule": "derde vrijdag van de maand juni om vijftien uur",
    "effective_from_year": 2027,
    "rule_changes_summary": "De datum van de algemene vergadering blijft ongewijzigd, maar is aangepast in verband met de wijziging van het boekjaar. Geen verandering in quorum- of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
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    "address_old": "Brabantstraat 15, 8790 Waregem",
    "effective_date": "2026-01-01",
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  },
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    "kbo": "0425.399.042",
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  "co_filed_documents": [
    "uitgifte akte 28/05/2026",
    "geco\u00F6rdineerde statuten"
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  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
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    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
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}

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  },
  "act_meta": {
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    "pub_date": "2026-06-09",
    "filing_date": "2026-06-05",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
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    "unanimous": null
  },
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    "new_schedule": "derde vrijdag van de maand juni om vijftien uur",
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    "rule_changes_summary": "Artikel 11 van de statuten is vervangen door een nieuwe tekst die de datum van de algemene vergadering vastlegt."
  },
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    "kbo": "0425.399.042",
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}

{
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{
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    "office_city": "Gent",
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  },
  "act_meta": {
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    "person_or_entity_kbo": "0650.805.464",
    "person_or_entity_name": "Arasko CommV"
  },
  "subject_company": {
    "kbo": "0425.399.042",
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{
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    "office_city": "Kortrijk",
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    "address_old": "Brabantstraat 151, 8790 Waregem",
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    "person_or_entity_kbo": "0650.805.464",
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  },
  "subject_company": {
    "kbo": "0425.399.042",
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    "Uittreksel uit de eenparige schriftelijke besluiten van het bestuursorgaan d.d. 3 maart 2026",
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 27 maart 2026"
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    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-03-27",
    "shareholder_kbo": "0425.399.042",
    "shareholder_name": "TVH PARTS"
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}

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      "date": "2026-01-08",
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    },
    {
      "date": "2026-03-03",
      "label": "Kennisname ontslag gedelegeerd bestuurder"
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    {
      "date": "2026-03-27",
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      "date": "2032",
      "label": "Einde mandaat bestuurder"
    }
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  "key_parties": [
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      "kind": "person",
      "name": "Dominiek Valcke",
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    },
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      "kbo": "0650805464",
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    "kbo": "0425.399.042",
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    "legal_form": "Naamloze Vennootschap"
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  "detected_real_type": "board_change"
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    "quote": "De enige aandeelhouder neemt kennis van het ontslag van volgende bestuurder, met ingang vanaf heden: SILEX BV, vast vertegenwoordigd door de heer Dominiek Valcke.",
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{
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    "name_full": "FEERLEGGING TER GRIFFIE VAN DE ONDERNEMUNGSRECHTBAN BANK GENT"
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    {
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{
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    "admin_delegated_added": [
      {
        "name": "VALCKE Dominiek Joseph Gustaaf",
        "quote": "De aldus benoemde en vertegenwoordigde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen, tot gedelegeerd bestuurder: - De besloten vennootschap \u201CSILEX\u201D, voornoemd. Waarbij wordt benoemd als vaste vertegenwoordiger conform het Wetboek van Vennootschappen en Verenigingen, en aldus alhier vertegenwoordigd door: - De heer VALCKE Dominiek, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "stage": null,
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-27",
    "filing_date": "2020-07-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.399.042",
    "name_full": "TVH PARTS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn Vijncke",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap TVH PARTS heeft besloten de statuten te herzien en te vervangen door een nieuwe, ge\u00EFntegreerde versie die conform is met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn aangenomen zonder wijziging van het maatschappelijk voorwerp. Daarnaast werden bestuurders ontslagen en nieuwe bestuurders benoemd, onder meer via vertegenwoordigers van diverse besloten vennootschappen. Het mandaat van de nieuwe bestuurders is voor een periode van zes jaar, met ingang vanaf 1 juli 2020.",
  "co_filed_documents": [
    "uitgifte akte 01/07/2020",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.399.042",
    "name_full": "TVH PARTS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTERLINCK Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676759991",
        "name": "ELLIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met ingang vanaf heden: -de besloten vennootschap \u201CELLIMA\u201D, voornoemd, hebbende als vaste vertegenwoordiger, de heer OOSTERLINCK Mark, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "SILEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met ingang vanaf heden: ... - de besloten vennootschap \u201CSILEX\u201D, voornoemd, hebbende als vaste vertegenwoordiger, de heer VALCKE Dominiek, voornoemd,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "SILEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van de volgende gedelegeerd bestuurder bijgevolg eindigt, aangezien hij benoemd werd als gedelegeerd bestuurder voor de duur van zijn mandaat als bestuurder: - de besloten vennootschap \u201CSILEX\u201D, voornoemd, hebbende als vaste vertegenwoordiger, de hee",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSCHAERT Anne-Marie Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650805464",
        "name": "ARASKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie, en dit met ingang vanaf heden: ... - de commanditaire vennootschap \u201CARASKO\u201D, voornoemd, hebbende als vaste vertegenwoordiger, mevrouw RASSCHAERT Anne-Marie Caroline, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "SILEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: 1/ \u201CSILEX\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 1850 Grimbergen, Spaanse Lindebaan 133, ingeschreven in het rechtspersonenregister te Brussel (Nederlandstalig) onder het nummer 0479.903.342, voormeld. Waarbij wordt b"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OOSTERLINCK Mark",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676759991",
        "name": "ELLIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "2/ \u201CELLIMA\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 9000 Gent, Sportstraat 319, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 0676.759.991, en met Belasting over de Toegevoegde Waarde nummer BE 0676.759.991, voormeld. Alhier verte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSCHAERT Anne-Marie Caroline",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650805464",
        "name": "ARASKO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "3/ \u201CARASKO\u201D Commanditaire Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 9830 Sint-Martens-Latem, Molenstraat 24, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0650.805.464, en met Belasting over de Toegevoegde Waarde nummer BE0650.805.464, voor"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECEUNINCK Erik Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645615271",
        "name": "DECEUNINCK ERIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Ingevolge de aanneming van nieuwe statuten overeenkomstig het Wetboek van Vennootschappen en Verenigingen wordt aan de huidige leden van het directiecomit\u00E9, hierna vermeld, ontslag gegeven uit hun functie, en dit met ingang vanaf heden: 1/ \u201CDECEUNINCK ERIK\u201D Besloten Vennootschap, waarvan de maatscha"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYLEN Hugues Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644468097",
        "name": "CHARENTAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "2/ \u201CCHARENTAY\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 8000 Brugge, Gouden-Boomstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer 0644.468.097, en met Belasting over de Toegevoegde Waarde nummer BE 0644.468.097, ... Alhier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOLLE Kristof Camiel Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503870260",
        "name": "KRIBOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "3/ \u201CKRIBOMA\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 8820 Torhout, Akkerwindestraat 11, ingeschreven in het rechtspersonenregister te Gent, Afdeling Oostende onder het nummer 0503.870.260, en met Belasting over de Toegevoegde Waarde nummer BE 0503.870.260, ... Alhier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Johan Remi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508721448",
        "name": "JOHAN THERMOTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "4/ \u201CJOHAN THERMOTE\u201D Commanditaire Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 8570 Vichte, Delfien Vanhautestraat 15, ingeschreven in het rechtspersonenregister te Gent, Afdeling Kortrijk onder het nummer 0508.721.448, en met Belasting over de Toegevoegde Waarde nummer BE0508.721"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THERMOTE Kris Bjorn Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889128724",
        "name": "NIELCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "5/ \u201CNIELCO\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 8940 Geluwe, Kleinestraat 8, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder het nummer 0889.128.724, en met Belasting over de Toegevoegde Waarde nummer BE889.128.724, ... Alhier vertegen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LONCKE Bart Gabriel Gerard Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501987569",
        "name": "B\u0026V SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "7/ \u201CB\u0026V SERVICES\u201D Besloten Vennootschap, waarvan de maatschappelijke zetel gevestigd is te 9850 Deinze, Boerestraat 8, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent, onder het nummer 0501.987.569, en met Belasting over de Toegevoegde Waarde nummer BE 0501.987.569, ... Alhier vert"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Dominiek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479903342",
        "name": "SILEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "A. De aldus benoemde en vertegenwoordigde bestuurders zijn in raad verenigd en benoemen met eenparigheid van stemmen, tot gedelegeerd bestuurder: - De besloten vennootschap \u201CSILEX\u201D, voornoemd. Waarbij wordt benoemd als vaste vertegenwoordiger conform het Wetboek van Vennootschappen en Verenigingen, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.399.042",
    "name_full": "TVH PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van de raad van bestuur: 1.Ernst \u0026 Young Bedrijfsrevisoren CVBA, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, en kantoor houdende te Pauline Van Pottelsberghelaan 12, 9051 Gent te herbenoemen tot commissaris van de Vennootsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.399.042",
    "name_full": "TVH PARTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.399.042",
    "name_full": "TVH PARTS"
  }
}