VERSACO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervloet Jean",
        "address": "KWADENPLASSTRAAT 4, 9070 Destelbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden wordt Vervloet Jean, woonachtig te Kwadenplasstraat 4, 9070 Destelbergen benoemd als bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serck Aurelie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO BESLOTEN VENNOOTSCHAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Kwadenplasstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "Vanaf heden de maatschappelijke zetel verhuist naar Kwadenplasstraat 4, 9070 Destelbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Burgstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": null,
        "box_number": "D",
        "street_number": "23"
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "Er unaniem wordt beslist om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen van Wiedauwkaai 23 bus D te 9000 Gent naar Burgstraat 16 te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Wiedauwkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "D",
        "street_number": "23"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Graaf Van Vlaanderenplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "2",
        "street_number": "23"
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "Er unaniem wordt beslist om met onmiddellijke ingang de maatschappelijke zetel van de vennootschap te verplaatsen van Graaf Van Vlaanderenplein 23 bus 2 te 9000 Gent naar Wiedauwkaai 23 bus D te 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Sompel Sofie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van mevrouw Van De Sompel Sofie en meneer Van De Walle Alain als bestuurder, conform de getekende overeenkomst dd 26/03/2021 wordt aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Walle Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van mevrouw Van De Sompel Sofie en meneer Van De Walle Alain als bestuurder, conform de getekende overeenkomst dd 26/03/2021 wordt aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaens Katrien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "Er wordt beslist om mevrouw Christiaens Katrien te benoemen als bestuurder en dit vanaf 26 maart 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAMPERMANS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft vastgesteld dat ingevolge een onderhands document van 5 november 2019, dat de heer SAMPERMANS Jan, reeds ontslag had genomen voor zijn mandaat van statutair zaakvoerder. Gezien de heer SAMPERMANS Jan echter statutair zaakvoerder was, heeft de vergadering zijn ontslag nogmaals be"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERVLOET Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag aanvaard van de statutair zaakvoerder, de heer VERVLOET Jan, geboren te Gent op 27 maart 1977, echtgenoot van Mevrouw Serck Aur\u00E9lie, wonende te 9000 Gent, en dankt hem voor zijn taak. De vergadering heeft de heer VERVLOET Jan kwijting verleend voor zijn taak als stat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE Alain Diane Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: * de Heer VANDEWALLE Alain Diane Paul, geboren te Gent op negentien juni negentienhonderd tachtig, ongehuwd, wonende te 9030 Gent, Flanelstraat 23."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE SOMPEL Sofie Daniel Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: * Mevrouw VAN DE SOMPEL Sofie Daniel Nicole, geboren te Gent op acht juni negentienhonderd drie\u00EBntachtig, ongehuwd, wonende te 9030 Gent, Flanelstraat 23."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERCK Aur\u00E9lie Veronica Luc Nadine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: * Mevrouw SERCK Aur\u00E9lie Veronica Luc Nadine, geboren te Gent op drie\u00EBntwintig juni negentienhonderd zevenenzeventig, echtgenote van de heer Vervloet Jan Theo Benjamin, wonende te 9000 Gent, Burgstraat 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SAMPERMANS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de bijzondere algemene vergadering dd. 5/11/2019 blijkt dat de heer SAMPERMANS Jan, wonende te Ganzendries 118 te 9000 Gent, ontslag neemt als zaakvoerder. Zijn ontsiag wordt aanvaard en er wordt hem: ontlasting verieend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-09-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "AELVOET \u0026 PARTNERS BVBA (B-481) Vertegenwoordigd door Wendy SAMAN - Bedrijfsrevisor (A-2061)",
    "firm_kbo": "B-481",
    "firm_name": "AELVOET \u0026 PARTNERS BVBA",
    "ibr_number": "A-2061",
    "individual_name": "Wendy SAMAN"
  },
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Ganzendrie 118-9000 GENT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan VERVLOET",
        "niss": null,
        "address": "9800 Vinkt, Kruisbulckstraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Jan VERVLOET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan SAMPERMANS",
        "niss": null,
        "address": "9000 Gent, Ganzendries 118"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Jan SAMPERMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0543.497.532",
    "name_full": "VERSACO",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-01",
  "post_incorporation_mandates": []
}