VOTQUENNE FOUNDATIONS

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      "evidence_quote": "De bijzondere algemene vergadering beslist dat het mandaat zich tevens uitstrekt over de geconsolideerde jaarrekeningen van de boekjaren eindigend per 31/12/2024, 31/12/2025 en 31/12/2026.",
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    "object_change": true,
    "effective_date": "2024-01-10",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "De vergadering bevestigt de benoeming van de naamloze vennootschap \u0022CALLENS VANDELANOTTE\u0022, met zetel te 8500 Kortrijk, President Kennedypark, 1a, rechtspersonenregister 0433.608.707, vertegenwoordigd door de heer Filip Remmery, bedrijfsrevisor, als commissaris van de vennootschap voor een duur van drie jaar, die eindigt naar aanleiding van de jaarvergadering die de jaarrekening goedkeurt, afgesloten op 31 december 2024.",
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    "individual_name": "Filip Remmery"
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    "kbo": "0422.525.466",
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{
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{
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        "name": "SRL 2FUND",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2021-09-17",
      "evidence_quote": "Le proc\u00E8s-verbal dd. 17/9/2021 du conseil d\u0027administration de la SRL 2FUND (0727.649.062) montre que son repr\u00E9sentant permanent pour l\u0027ex\u00E9cution du mandat d\u0027administrateur dans la SA Votquenne Foundations, monsieur Jan Ide, a \u00E9t\u00E9 remplac\u00E9 par monsieur Dirk Jonckheere \u00E0 partir du 17/9/2021."
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      "effective_date": "2021-01-12",
      "evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 de mettre fin au mandat de M. Nikolas Vandelanotte, domicili\u00E9 \u00E0 8930 Menen (Rekkem), Steenland 11, en tant que repr\u00E9sentant permanent de la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, pr\u00E9cit\u00E9e, pour l\u0027ex\u00E9cution de son mandat de commissaire de la SA VOTQUENNE FOUNDATIONS, ave"
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      "effective_date": "2021-01-12",
      "evidence_quote": "L\u0027administrateur a d\u00E9cid\u00E9 de nommer M. Filip Remmery, domicili\u00E9 au 8790 Waregem, Guldensporenlaan 9, inscrite \u00E0 l\u0027IRE sous le num\u00E9ro A02402, comme nouveau repr\u00E9sentant permanent de la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, pour l\u0027ex\u00E9cution de son mandat de commissaire de la SA VOTQUENNE FOUNDATI"
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  "subject_company": {
    "kbo": "0422.525.466",
    "name_full": "VOTQUENNE FOUNDATIONS",
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{
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        "name": "SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale, tenue le 22/11/2019, que la SCRL VANDELANOTTE REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark 1a, inscrite au registre des personnes morales sous le num\u00E9ro 0433.608.707 et \u00E0 l\u0027IRE sous le num\u00E9ro B000"
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    "extractor": "constrained-core-35b"
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{
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    "_kbo_extracted_mismatch": "0422.525.469"
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{
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    {
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        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
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    "extractor": "qwen3-30b-a3b"
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        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 22/11/2019, blijkt dat de algemene vergadering heeft beslist om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 al"
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{
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      "via_org": {
        "kbo": null,
        "name": "SPRL Armavo",
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      "evidence_quote": "Les actionnaires acceptent avec unanimit\u00E9 de voix la d\u00E9missions des administrateurs suivants: -SPRL Armavo, repr\u00E9sent\u00E9e par monsieur Bart Cloet"
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        "kbo": null,
        "name": "SPRL Lyvia",
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      "evidence_quote": "Les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants au conseil d\u0027administration de la soci\u00E9t\u00E9: -SPRL Lyvia, repr\u00E9sent\u00E9e par monsieur Yves Lameire"
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        "legal_form": null
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      "evidence_quote": "Les actionnaires nomment \u00E0 l\u0027unanimit\u00E9 les administrateurs suivants au conseil d\u0027administration de la soci\u00E9t\u00E9: -SRL 2Fund, repr\u00E9sent\u00E9e par monsieur Jan Ide"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Cloet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Armavo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs acceptent avec unanimit\u00E9 la d\u00E9mission des administrateurs d\u00E9l\u00E9gu\u00E9s suivantes: -SPRL Armavo, repr\u00E9sent\u00E9e par monsieur Bart Cloet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lameire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Lyvia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs nomment avec unanimit\u00E9 les administrateurs d\u00E9l\u00E9gu\u00E9s: -SPRL Lyvia, repr\u00E9sent\u00E9e par monsieur Yves Lameire"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Cloet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Gomaar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs nomment avec unanimit\u00E9 les administrateurs d\u00E9l\u00E9gu\u00E9s: -SPRL Gomaar, repr\u00E9sent\u00E9e par monsieur Bart Cloet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.525.466",
    "name_full": "VOTQUENNE FOUNDATIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL ARMAVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL CLOET BART CO\u00D6RDINATIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL LAETE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPRL ARMAVO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0422.525.466",
    "name_full": "VOTQUENNE FOUNDATIONS"
  }
}