WERNER VANDERHAEGHE

{
  "notary": {
    "name": "Lutgard Hertecant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overmere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.059.264",
    "name_full_after": "WERNER VANDERHAEGHE",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "G.C.V VANDERHAEGHE",
    "current_zetel_raw": "Delaunoystraat 58 bus P.O.\u0412. 14",
    "legal_form_before": "Gewone Commanditaire Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Vervanging van de woorden \u0027Brussels Hoofdstedelijke Gewest\u0027 door \u0027Vlaamse Gewest\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten werden gewijzigd met omzetting van de rechtsvorm naar een BVBA en de zetel werd overgebracht naar Lebbeke.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHAEGHE Werner",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat volgende persoon statutaire bestuurder is van de vennootschap: de voornoemde heer VANDERHAEGHE, Werner voor de ganse duur van de vennootschap, benoemd in de oprichtingsakte en bevestigd in de akte omzetting naar BVBA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.059.264",
    "name_full": "WERNER VANDERHAEGHE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gulden Vlieslaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De bijzondere algemene vergadering van 14 mei 2020 beslist de maatschappelijke zetel te verplaatsen naar B-1050 Brussel, Gulden Vlieslaan 22 en dit met ingang van 01 mei 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.059.264",
    "name_full": "WERNER VANDERHAEGHE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Mariastraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "De bijzondere algemene vergadering 29 juni 2018 beslist de maatschappelijke zetel te verplaatsen naar B-1831 Diegem, Twin Squares-Madison Building, Culliganlaan 1A en dit met ingang van 29 juni 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.059.264",
    "name_full": "WERNER VANDERHAEGHE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanderhaeghe Maarten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens algemene vergadering van 7 april 2015 werd de heer Vanderhaeghe Maarten, Olmeridreef 9280 Lebbeke benoemd tot zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.059.264",
    "name_full": "WERNER VANDERHAEGHE",
    "legal_form": "BV"
  }
}