Verde Consult

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Koen Verhelst",
        "address": "8720 Dentergem, Brugstraat 29 A",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-03",
      "evidence_quote": "De heer Koen Verhelst, wonende te 8720 Dentergem, Brugstraat 29 A, neemt ontslag als bestuurder van de vennootschap Verde Consult en dit vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "address": "8720 Dentergem, Brugstraat 29 A",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volledige kwijting verleend aan de bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Martin Dheedene",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.979.816",
        "name": "BV Bartofisc",
        "address": "9870 Machelen (Zulte), Rijksweg 95 A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt bijzondere volmacht verleend aan BV Bartofisc, rechtspersoon met zetel te 9870 Machelen (Zulte), Rijksweg 95 A, RPR GENT, gekend in de KBO onder nummer 0537.979.816 en diens aangestelden, met in het bijzonder maar niet uitsluitend Martin Dheedene, vaste vertegenwoordiger van BV Bartofisc.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-06",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.971.395",
    "name_full": "Verde Consult",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Martin Dheedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dentergem",
        "region": "Vlaams Gewest",
        "street": "Joris Van Severenlaan",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Volderstraat",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2023-12-21",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om het adres van de zetel te verplaatsen van 8720 Dentergem (Oeselgem), Volderstraat 23 naar 8720 Dentergem (Wakken), Joris Van Severenlaan 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.971.395",
    "name_full": "VERDE CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.971.395",
    "name_full": "VERDE CONSULT",
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}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.971.395",
    "name_full": "RAPIDSOL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan CVBA Bartofis, Rijksweg 118-3. 9870 Machelen aan de Leie-Zulte. evenals aan haar bedienden, aangestelden en lasthebbers, om. met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve farmaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondememingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "CVBA Bartofis",
      "scope_categories": [
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        "kbo",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}