Van Herreweghe Management

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    "seat_change": false,
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    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.356.906",
    "name_full": "VAN HERREWEGHE MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u0022VAN HERREWEGHE \u0026 PARTNERS\u0022, met zetel te 9200 Dendermonde, Grootzand 19 C, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0479.858.505 en onderworpen aan de btw onder nummer BE0479.858.505, of elke andere door hem aangewezen persoon om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0479.858.505",
      "holder_name": "VAN HERREWEGHE \u0026 PARTNERS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Gezamenlijk voorstel tot geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum van neerlegging ter griffie"
    },
    {
      "date": "2025-10-01",
      "label": "Datum van boekhoudkundige toerekening"
    }
  ],
  "key_parties": [
    {
      "kbo": "0438986762",
      "kind": "org",
      "name": "KANTOOR VAN HERREWEGHE",
      "role": "Over Te Nemen Vennootschap"
    },
    {
      "kbo": "0465356906",
      "kind": "org",
      "name": "VAN HERREWEGHE MANAGEMENT",
      "role": "Overnemende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Vincent Vercauteren",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Gilles Van Namen",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Yoram Descheemaeker",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Emma Van Hacht",
      "role": "Bijzonder gevolmachtigde"
    },
    {
      "kbo": "0417899754",
      "kind": "org",
      "name": "TIBERGHIEN",
      "role": "Advocatenkantoor"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0465.356.906",
    "name_full": "VAN HERREWEGHE MANAGEMENT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

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  "schema": "v3.2",
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  },
  "statute_change": {
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    "effective_date": "2020-01-30",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.356.906",
    "name_full": "VAN HERREWEGHE MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Grootzand",
        "country": "BE",
        "postcode": "9200",
        "box_number": "C",
        "street_number": "19"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Heirbaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-06-15",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 15-06-2017 dat de maatschappelijke zetel te \u00229200 Dendermonde, Heirbaan 28\u0022 wordt overgebracht naar \u00229200 Dendermonde, Grootzand 19C\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0465.356.906",
    "name_full": "VAN HERREWEGHE MANAGEMENT",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-21",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering dd. 21-08-2013 dat de heer Tom Van Herreweghe ontslag neemt als zaakvoerder met ingang van 21-08-2013. Een algemene ontlasting over zijn mandaat wordt verstrekt.",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0465.356.906",
    "name_full": "VAN HERREWEGHE MANAGEMENT",
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  }
}