VANHOVE

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    "geco\u00F6rdineerde tekst van de statuten"
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    "uitgifte van het proces-verbaal",
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      "quote": "De vergadering verleent tevens deze bijzondere volmacht aan de besloten vennootschap \u201CVGD Accountants en Belastingconsulenten\u201D, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder het nummer 0875.430.542 en met btw-nummer BE 0875.430.542, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50, of aan \u00E9\u00E9n van haar aangestelden, waaronder maar niet uitsluitend, mevrouw Charlotte Debaets en de heer Jelle Uyttersprot, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
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      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmodel, overeenkomstig voormelde beslissingen, werd afgeschaft en dat zij bijgevolg beslist om de enige bestuurder ontslag te geven uit haar functie."
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      "effective_date": "2023-06-28",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: - de besloten vennootschap \u201CAKIMALLO\u201D, met zetel te 8450 Bredene, Bloemenlaan 10, ingeschreven in het rechtspersone"
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      "effective_date": "2023-06-28",
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      "evidence_quote": "De algemene vergadering gaat over tot de benoeming van volgende bestuurders voor een periode van zes jaar met ingang vanaf heden om te eindigen op de jaarvergadering van het jaar 2029: ... - de besloten vennootschap \u201CAMBASSADE HOLDING\u201D, voornoemd, vast vertegenwoordigd door de heer Mathias Jacques, "
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        "region": "vlaams_gewest",
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-04-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Dendermondse steenweg 75",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 197, 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar volgend adres: 9300 Aalst, Dendermondse steenweg 75.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "VGD Accountants en Belastingconsulenten BV",
    "firm_city": null,
    "firm_name": "VGD Accountants en Belastingconsulenten",
    "office_city": "Sint-Niklaas",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-03-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Stephanie Van Damme",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen bijzondere algemene vergadering van de enige aandeelhouder",
    "Notulen raad van bestuur",
    "Bijzondere volmacht aan VGD Accountants en Belastingconsulenten"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De enige aandeelhouder beslist om met ingang op heden als bestuurder van de vennootschap te benoemen voor een periode van 4 jaar, tot aan de jaarvergadering te houden in 2026, de besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtsp"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques MATHIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537225689",
        "name": "AMBASSADE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden als gedelegeerd bestuurder van de vennootschap te benoemen: besloten vennootschap \u0022AMBASSADE HOLDING\u0022, met zetel te 9300 Aalst, Dendermondse steenweg 75, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Dendermondse steenweg",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "75"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf heden naar volgend adres: 9300 Aalst, Dendermondse steenweg 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 197, 9090 Melle",
        "city": "Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders van 18 juni 2021 gehouden op de zetel te Gent om 15:00 uur werd met eenparigheid van stemmen beslist om de zetel van de vennootschap te verplaatsen naar: Brusselsesteenweg 197, 9090 Melle, en dit met ingang per 28 juni 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Elias Whemab BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-09-10",
    "filing_date": "2021-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-06-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
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    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart Elias",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Akte van de bijzondere algemene vergadering van aandeelhouders",
    "Verklaring van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "VERPLAATSEN ZETEL VAN DE VENNOOTSCHAP ... BESLIST OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0425.234.142",
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    "legal_form": "NV"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Sluisweg 1 bus 13, 9000 Gent",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rode Beukendreef 33, 9831 Sint-Martens-Latem",
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        "region": "vlaams_gewest",
        "street": "Rode Beukendreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist om de zetel te verplaatsen naar Sluisweg 1 bus 13 te 9000 Gent.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan-Paul Van Den Berghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-18",
    "filing_date": "2021-01-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Paul Van Den Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat, gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van de raad van bestuur",
    "Volmacht van de gevolmachtigde"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang vanat heden: BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976 vast vertegenwoordigd door de heer Bart Elias;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang vanat heden: -BV STRACO, met zetel te 9250 Waasmunster, Fazantenlaan 20 en met ondernemingsnummer 0424.894.741, vast vertegenwoordigd door de heer Gino De Raedt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist aan te stellen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: - BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4 en met ondernemingsnummer 0429.362.976 vast vertegenwoordigd door de heer Bart Elias;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BV STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De raad van bestuur beslist aan te stellen als nieuwe gedelegeerd bestuurders van de Vennootschap met ingang vanaf heden: - BV STRACO, met zetel te 9250 Waasmunster, Fazantenlaan 20 en met ondernemingsnummer 0424.894.741, vast vertegenwoordigd door de heer Gino De Raedt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": "Vlaams Gewest",
        "street": "Rode Beukendreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "3. De raad van bestuur beslist om de zetel te verplaatsen naar Sluisweg 1 bus 13 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Myriam Rammant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Delphine Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Frederic Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV ELIAS WHEMAB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV STRACO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-06",
    "filing_date": "2021-01-04",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-12-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0425.234.142",
    "name_full": "VANHOVE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van VANHOVE, een naamloze vennootschap, heeft besloten het boekjaar te wijzigen zodat het vanaf 1 oktober begint en eindigt op 30 september. Daarnaast zijn de statuten aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, inclusief de wijziging van het voorwerp naar \u0027voorwerp\u0027 in plaats van \u0027(maatschappelijk) doel\u0027. Het kapitaal is verhoogd van 49.578,71 \u20AC naar 61.500,00 \u20AC door incorporatie van beschikbare reserves zonder uitgifte van nieuwe aandelen. De zetel wordt niet langer statutair bepaald. De nieuwe statuten zijn goedgekeurd en zullen w",
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}