VANDEPUTTE HOLDING

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    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
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  "subject_company": {
    "kbo": "0862.192.913",
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      "evidence_quote": "Les actionnaires confirmant pour autant que de besoln, la cessation du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025.",
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  },
  "act_meta": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "commissaris_out",
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        "rrn": "0480.028.848",
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        "rrn": null,
        "name": "SPARAXIS",
        "address": "Avenue Maurice Destenay 13, 4000 Li\u00E8ge",
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        "rrn": null,
        "name": "S\u00E9bastien GILLET",
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        "birth_date": null,
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        "birth_place": null
      },
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      "evidence_quote": "S\u00E9bastien GILLET, domicili\u00E9 \u00E0 Chauss\u00E9e de Tongres 439, 4450 Juprelle, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA. L\u0027administrateur sera r\u00E9mun\u00E9r\u00E9.",
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      "kind": "director_in",
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        "rrn": null,
        "name": "PONCIN Eric",
        "address": "Rue Notre Dame du Sommeil 22a, 1000 Bruxelles",
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    "name": "Henry-Fran\u00E7ois VANDEPUTTE",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "PONCIN Eric",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
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      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission du mandat de l\u0027administrateursousmise par SAMANDA (0480.028.848), repr\u00E9stant\u00E9 par Yves MEURICE. Cette d\u00E9mission prendra effet le 31/07/2024. Les actionnaires d\u00E9cident de mettre fin au mandat de l\u0027administrateur de SAMANDA represtant\u00E9 par Yves ME"
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    {
      "kind": "director_in",
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        "name": "Wallonie Entreprendre",
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      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer comme nouvel administrateur Wallonie Entreprendre, Avenue Maurice Destenay 13, 4000 Li\u00E8ge. Son mandat prendra effet le 31/07/2024."
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      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer le renouvellement de l\u0027administrateur SPARAXIS, Avenue Maurice Destenay 13, 4000 Li\u00E8ge 1. Son mandat prendra effet le 31/07/2024 et viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
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        "name": "HERMIN CONSULTING",
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      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING, dont le si\u00E8ge est situ\u00E9 \u00E0 9800 Deinze, Koffiebeekstraat 5, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand)."
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        "name": "HERMIN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING ayant son si\u00E8ge \u00E0 9800 Deinze, Koffiebeekstraat 5 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand), repr\u00E9sent"
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{
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      "kind": "director_in",
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        "legal_form": "SRL"
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      "effective_date": "2023-08-01",
      "evidence_quote": "Les actionnaires confirment avoir pris connaissance de la d\u00E9signation par HERMIN CONSULTING SRL de Monsieur Marc Van Herreweghe, domicili\u00E9 \u00E0 9800 Deinze, Koffiebeekstraat 5 comme son repr\u00E9sentant permanent pour le mandat d\u0027administrateur que cette derni\u00E8re exerce au sein de la Soci\u00E9t\u00E9.",
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    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Patrick VAN IMPE \u00E0 (IRE A01618) partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier DUCHEZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Thierry BALOT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Olivier BOUCHAT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-01-07",
    "filing_date": "2020-01-03",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, DIVERS,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme VANDEPUTTE HOLDING, si\u00E9geant \u00E0 Mouscron, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix plusieurs modifications des statuts, notamment en mati\u00E8re de composition et de fonctionnement du conseil d\u0027administration, de repr\u00E9sentation externe de la soci\u00E9t\u00E9, de procuration des actionnaires, et de r\u00E9partition des b\u00E9n\u00E9fices. Des changements ont \u00E9galement \u00E9t\u00E9 apport\u00E9s \u00E0 l\u0027article relatif au repr\u00E9sentant permanent, avec le remplacement de M. Pierre VANDEPUTTE par M. Olivier DUCHEZ, et de M. Thierry BALOT par M. Olivier BOUCHAT. Les modifications ont \u00E9t\u00E9 int\u00E9gr\u00E9e",
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte de modifications aux statuts",
    "texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, en qualite de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Henry-Fran\u00E7ois VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David VANDERMEERSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur suppl\u00E9mentaire",
      "person": {
        "rrn": null,
        "name": "Julien VANDEPUTTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Luc VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 22 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. La soci\u00E9t\u00E9 remercie l\u0027administrateur d\u00E9missionna\u00EDre de la mani\u00E8re dont il a exerc\u00E9 son mandat et a particip\u00E9 au d\u00E9veloppement de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry-Fran\u00E7ois VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VANDERMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26; monsieur David VANDERMEERSCH, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur suppl\u00E9mentaire \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Julien VANDEPUTTE, demeurant \u00E0 7700 Mouscron, Clos du Souvenir 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}