VANHOEYVELD B en M

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-03-31",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BV Baker Tilly Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0461.791.066",
    "name_full": "Vanhoeyveld B\u0026M",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanhoeyveld Albert",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Christian Caluwaerts"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De BV Baker Tilly Bedrijfsrevisoren, Brusselsesteenweg 520 te 2800 Mechelen, vertegenwoordigd door de heer Christian Caluwaerts, bedrijfsrevisor, werd benoemd tot commissaris voor een periode van 3 boekjaren met ingang van boekjaar 2022/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.791.066",
    "name_full": "VANHOEYVELD B EN M",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.791.066",
    "name_full": "VANHOEYVELD B EN M",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Freddy Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439710007",
        "name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De bvba CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN (ondernemingsnummer BE 0439,710.007), Brusselsesteenweg 520 te 2800 Mechelen, vertegenwoordigd door de heer Freddy Caluwaerts bedrijfsrevisor, werd in de Algemene Vergadering van 29 maart 2019 benoemd tot commissaris voor een periode van 3 boekjaren met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.791.066",
    "name_full": "VANHOEYVELD B EN M",
    "legal_form": "BVBA"
  }
}