VANCA-BELGIUM

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart Allossery",
        "address": "8800 Roeselare, P. Pirestraat 43",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "de aanstelling, in toepassing van artikel 18 van de statuten en met ingang van 1 juli 2025, tot bijzonder gemachtigde van de heer Bart Allossery",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-02",
    "act_kind_objet": "VASTSTELLING BE\u00CBINDIGIG MANDAAT BESTUURDER-\nONTSLAG/BENOEMING BESTUURDER(S) - AANSTELLING BIJZONDER\nGEMACHTIGDE (DAGELIJKS BESTUUR)"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.917.143",
    "name_full": "VANCA-BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8560 GULLEGEM, Oostlaan 4",
        "city": "GULLEGEM",
        "region": "vlaams_gewest",
        "street": "Oostlaan",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9620 ZOTTEGEM, Hospitaalstraat 2, bus 3",
        "city": "ZOTTEGEM",
        "region": "vlaams_gewest",
        "street": "Hospitaalstraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "1/ het besluit tot verplaatsing van de maatschappelijke zetel van 9620 ZOTTEGEM, Hospitaalstraat 2, bus 3, naar 8560 GULLEGEM, Oostlaan 4 met ingang van 1 mei 2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-04-09",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACHTEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-04-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0442.917.143",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VANCAUWENBERGE",
    "person_name": null,
    "org_rep_person_name": "Joost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "2ADVISE",
        "address": "8500 Kortrijk, Wolvendreef 65F",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering de dato 28 juni 2024 blijkt het ontslag als bestuurder van de besloten vennootschap \u00222ADVISE\u0022, met zetel te 8500 Kortrijk, Wolvendreef 65F, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE-0863.289.409, vertegenwoordigd door haar vaste vertegenw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Van Cauwenberge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "INTERNATIONAL WOOD HOLDING",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.917.143",
    "name_full": "VANCA-BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost Van Cauwenberge",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}