Vanheede Alternative Fuels

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandenabeele Liesbet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425182870",
        "name": "MOORE AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 comme commissaire pour trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt-huit, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, MOORE AUDIT ayant son si\u00E8ge \u00E0 1020 Brussel, Esplanade 1, repr\u00E9sent\u00E9epar Mme Vandenabeele Liesbet."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Descamps Claudette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467276516",
        "name": "Vanheede Environment Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: o Vanheede Environment Group, 0467.276.516, ayant son si\u00E8ge social \u00E0 Bruxelles, Rue du Ruisseau 25-27, r\u00E9pr\u00E9sent\u00E9 par madame Claudette Descamps, Dullaardstraat 1, 8940 Wervik: administ"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Descamps Claudette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467276516",
        "name": "Vanheede Environment Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: o Vanheede Environment Group, 0467.276.516, ayant son si\u00E8ge social \u00E0 Bruxelles, Rue du Ruisseau 25-27, r\u00E9pr\u00E9sent\u00E9 par madame Claudette Descamps, Dullaardstraat 1, 8940 Wervik: administ"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: ... o David Vanheede, Dadizelestraat 62,8560 Wevelgem: administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: ... o David Vanheede, Dadizelestraat 62,8560 Wevelgem: administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: ... o Caroline Vanheede, Dorpsstraat 4,8420 De Haan: administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s comme administrateurs pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille trente et un: ... o Caroline Vanheede, Dorpsstraat 4,8420 De Haan: administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale mandate la soci\u00E9t\u00E9 en commandite \u00AB LeadService \u00BB, \u00E0 8501 Kortrijk (Bissegem), Meensesteenweg 236, BE0821.029.477, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u2019accomplir les formalit\u00E9s d\u2019inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s.",
      "holder_kbo": "BE0821029477",
      "holder_name": "LeadService",
      "scope_categories": [
        "KBO",
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Bedrijfsrevisorenkantoor Certam",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans, jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: SRL Bedrijfsrevisorenkantoor Certam, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9 par monsieur Piet Dujardin, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudette Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheede Environment Group sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: -Vanheede Environment Group sa, ayant son si\u00E8ge social \u00E0 1080 Bruxelles, Rue du Ruisseau 25-27, repr\u00E9sent\u00E9 par Madame Claudette Descamps, Dullaardstraat 1, 8940 Geluwe, en tant que administrateur, administrat"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudette Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheede Environment Group sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: -Vanheede Environment Group sa, ayant son si\u00E8ge social \u00E0 1080 Bruxelles, Rue du Ruisseau 25-27, repr\u00E9sent\u00E9 par Madame Claudette Descamps, Dullaardstraat 1, 8940 Geluwe, en tant que administrateur, administrat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: ... -David Vanheede, Dadizelestraat 62, 8560 Wevelgem (Moorsele), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: ... -David Vanheede, Dadizelestraat 62, 8560 Wevelgem (Moorsele), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: ... -Caroline Vanheede, Dorpsstraat 4, 8420 De Haan (Klemskerke), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2025: ... -Caroline Vanheede, Dorpsstraat 4, 8420 De Haan (Klemskerke), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Certam bedrijfsrevisoren SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, valable pour trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille vingt deux, Certam bedrijfsrevisoren SPRL, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9e par Monsieur Piet Dujardin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dujardin Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomination comme commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019, sous la forme d\u0027un SPRL Bedrijfsrevisorenkantoor Dujardin (B00179) ayant sa si\u00E8ge social Kortrijkstraat: 145, 8560 Wevelgem, repr\u00E9sent\u00E9 (ex ultimo) par Monsieur Dujardin Piet, r\u00E9viseur entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "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": "2016-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudette Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheede Environment Group sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: - Vanheede Environment Group sa, avant son si\u00E8ge social \u00E0 1080 Bruxelles, Rue du Ruisseau 25-27, r\u00E9pr\u00E9sent\u00E9 par madame Claudette Descamps, Dullaardstraat 1, 8940 Wervik (Geluwe), en tant qu\u0027administrateur, ad"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudette Descamps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vanheede Environment Group sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: - Vanheede Environment Group sa, avant son si\u00E8ge social \u00E0 1080 Bruxelles, Rue du Ruisseau 25-27, r\u00E9pr\u00E9sent\u00E9 par madame Claudette Descamps, Dullaardstraat 1, 8940 Wervik (Geluwe), en tant qu\u0027administrateur, ad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: ... - David Vanheede, Dadizelestraat 62,8560 Wevelgem (Moorsele), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: ... - David Vanheede, Dadizelestraat 62,8560 Wevelgem (Moorsele), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: ... - Caroline Vanheede, Dorpstraat 4, 8420 De Haan (Klemskerke), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Vanheede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire pour 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2019: ... - Caroline Vanheede, Dorpstraat 4, 8420 De Haan (Klemskerke), en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BEDRIJFSREVISORENKANTOOR DUJARDIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, valable pour trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille seize, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BEDRIJFSREVISORENKANTOOR DUJARDIN, ayant son si\u00E8ge social \u00E0 8560 Wevelgem, Kortrijkstraat 12, repr\u00E9sent\u00E9e par monsieur P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire du 2 juin 2010 la renomination: Comme commissaire, valable pour trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en deux mille treize, de: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Bedrijfsrevisorenkantoor Dujardin, ayant son si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.182.870",
    "name_full": "VANHEEDE ALTERNATIVE FUELS",
    "legal_form": "SA"
  }
}