VELDEMAN ENERGIES

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      "evidence_quote": "De algemene vergadering neemt nota van, de voorafgaandelijke beslissing van het bestuursorgaan van de BV \u0022RENDEC CONSULT\u0022 dat de heer DECLERCK Renaat aangesteld wordt als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de BV \u0022VELDEMAN ENERGIES\u0022.",
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      "evidence_quote": "De heer DECLERCK Renaat aanvaardt dit mandaat in naam en voor rekening van de BV \u0022RENDEC CONSULT\u0022.",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-16",
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  "subject_company": {
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    "person_name": null,
    "org_rep_person_name": "DENY Johan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Kim Van Poucke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-01-30",
    "filing_date": "2025-01-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
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  },
  "statute_change": {
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    "current_zetel_raw": "Menensesteenweg 295",
    "legal_form_before": "B.V."
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het boekjaar wordt ge\u00EFntroduceerd als het jaar dat begint op 1 januari en eindigt op 31 december.",
      "new_text": "Artikel 24. Boekjaar\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nhetzelfde jaar.\nOp deze laatste datum wordt de boekhouding van de vennootschap afgesloten en stelt het\nbestuursorgaan een inventaris en de jaarrekening op waarvan het, na goedkeuring door de",
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      "article_title": "Boekjaar",
      "article_number": "24"
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  },
  "co_filed_documents": [
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    "Geco\u00F6rdineerde Statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "kbo": "0836.061.113",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De verschijners, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan Teamaccount, te 8900 Ieper, Ter Waarde 64 met ondernemingsnummer BE0500.498.125, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Johan DENY",
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      },
      "via_org": {
        "kbo": "0700486884",
        "name": "NV CONCORDE INVEST",
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      },
      "effective_date": "2019-08-01",
      "evidence_quote": "de vergadering tot nieuwe bijkomende zaakvoerder met ingang van 01/08/2019 en voor een onbepaalde duurbenoemd heeft: de NV CONCORDE INVEST, met zetel in de Menensesteenweg 295 te 8940 Wervik ingeschreven in het RPR Gent (afdeling leper) onder het nummer 0700.486.884, vast vertegenwoordigd door de he"
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