Valckenier BD

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      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist aan te stellen als commissaris : MOORE AUDIT BV (ON 0453.925.059) met zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade, 1 \u2013 bus 96 en kantoorhoudend te 9000 Gent, Verenigde Natieslaan, 1, met als vaste vertegenwoordiger mevrouw Wendy VAN DER BIEST."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKENIER Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICES CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-10",
      "evidence_quote": "RAAD VAN BESTUUR Voornoemde bestuurders, de vennootschappen MOBILITY \u0026 SERVICES CENTER en VALCKOENIER, en de vennootschap PEGGY VALCKENIER komen nadien bijeen in raad van bestuur en herbenoemen met eenparigheid van stemmen voormelde vennootschap MOBILITY \u0026 SERVICES CENTER, vertegenwoordigd door haar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.680.038",
    "name_full": "ETABLISSEMENTEN VAN DER HAEGEN - ASSE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist aan te stellen als commissaris : MOORE AUDIT BV (ON 0453.925.059) met zetel te 1020 Brussel, Buro \u0026 Design Center, Esplanade, 1 \u2013 bus 96 en kantoorhoudend te 9000 Gent, Verenigde Natieslaan, 1, met als vaste vertegenwoordiger mevrouw Wendy VAN DER BIEST.",
    "firm_kbo": "0453.925.059",
    "firm_name": "MOORE AUDIT BV",
    "ibr_number": null,
    "individual_name": "Wendy VAN DER BIEST"
  },
  "subject_company": {
    "kbo": "0415.680.038",
    "name_full": "ETABLISSEMENTEN VAN DER HAEGEN - ASSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan RVDV Consult BV, vertegenwoordigd door haar bestuurder, de heer Rik Van de Velde, met mogelijkheid van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "RVDV Consult BV",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Guy VALCKENIER",
        "quote": "herbenoemen met eenparigheid van stemmen voormelde vennootschap MOBILITY \u0026 SERVICES CENTER, vertegenwoordigd door haar vaste vertegenwoordiger, de heer VALCKENIER Guy voornoemd als gedelegeerd bestuurder vanaf heden voor een termijn van zes jaar.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "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": "2020-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.680.038",
    "name_full": "ETABLISSEMENTEN VAN DER HAEGEN - ASSE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan RVDV Consult BV, vertegenwoordigd door haar bestuurder, de heer Rik Van de Velde, met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: \u2022 het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachten-ondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemings-loketten of andere administratieve diensten; \u2022 het vervullen van diverse administratieve verplichtingen: \u2022 alle formaliteiten te vervullen inzake de inschrijvingen, wijzigingen (voorafgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekerings-fonds en/of een sociaal secretariaat voor de vennootschap en/of haar bestuurs-orgaan; \u2022 het aanvragen en wijzigen van vergunningen; \u2022 het aanvragen van gelijkwaardigheidsverklaringen diploma\u0027s; \u2022 het inschrijven in een register, op een rol, in een databank of bij een beroeps-orde of beroeps-vereniging; \u2022 alle formaliteiten te vervullen bij de ondernemings-rechtbank, (voorgaande, huidige en toekomstige) met name de neerlegging en ondertekening van de nodige formulieren voor publicaties in de Bijlagen tot het Belgisch Staatsblad, \u2026 \u2022 de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid.",
      "holder_kbo": null,
      "holder_name": "RVDV Consult BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "permits",
        "court_filing",
        "VAT",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Haegen, Mevrouw Virginia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-18",
      "evidence_quote": "Met algemeenheid van stemmen benoemt de bijzondere algemene vergadering tot bestuurder voor bepaalde duur en met retroactieve werking vanaf 18 april 2019 voor een periode van 6 jaar tot de algemene vergadering! van 2025. Bestuurder: Mevrouw Virginia Van der Haegen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van der Haegen, De heer Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist volgend persoon te herbenoemen tot gedelegeerd bestuurder, die zijn mandaat aanvaardt: De heer Van der Haegen Michel, wonende te Putberg 81, 1730 Asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.680.038",
    "name_full": "ETABLISSEMENTEN VAN DER HAEGEN - ASSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Valckenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "Mobility \u0026 Services Center NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 3 januari 2020: de vennootschap Mobility \u0026 Services Center NV, gevestigd te Siesegemlaan 1, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)889.083.192 gekend op de ondernemingsrechtbank te Gent, afdeling Den"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Valckenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473305362",
        "name": "Valckoenier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 3 januari 2020: ... de vennootschap Valckoenier BV, gevestigd te Lebeke 158, 9450 Haaltert, ingeschreven in het rechtspersonenregister met ondememingsnummer BTW BE (0)473.305.362 gekend op de ondememingsrechtbank te Gent, afdeling Dendermonde, vert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peggy Vaickenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676970225",
        "name": "Peggy Valckenier BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "Met eenparigheid van stemmen worden, met ingang van 3 januari 2020: ... de vennootschap Peggy Valckenier BV, gevestigd te Lindendreef 80, 9400 Ninove, ingeschreven in het rechtspersonenregister met ondememingsnummer BTW BE (0)676.970.225 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermon"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Valckenier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889083192",
        "name": "Mobility \u0026 Services Center NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "Het bestuursorgaan beslist, met ingang van 3 januari 2020, de vennootschap Mobility \u0026 Services Center NV, gevestigd te Siesegemlaan 1, 9300 Aalst, ingeschreven in het rechtspersonenregister met ondernemingsnummer BTW BE (0)889.083.192 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde,"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Deinsesteenweg 114, 9031 Drongen, aangesteld als commissaris voor een periode van 3 jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.680.038",
    "name_full": "ETABLISSEMENTEN VAN DER HAEGEN - ASSE",
    "legal_form": "NV"
  }
}