X-PERIENCE TICE

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaartje Maertens",
        "address": "Moeistraat 55, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
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      "via_org": {
        "kbo": "0721.660.006",
        "name": "BV Mondriaan Corporate \u0026 Finance",
        "address": "Burchtweg 7, 9890 Gavere",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0721.660.006",
    "org_name": "BV Mondriaan Corporate \u0026 Finance",
    "person_name": "Kimberley Cabo",
    "org_rep_person_name": "Kimberley Cabo",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/01/2026"
  ],
  "corrected_publication_numac": null
}

{
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  },
  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE, AFGEKORT : X-PERIENCE",
    "legal_form": "BV"
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}

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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE, AFGEKORT : X-PERIENCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Liese Leman en mevrouw Kimberley Cabo, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Mondriaan\u0022, te 9890 Gavere, Burchtweg 7, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "9890 Gavere, Burchtweg 7",
      "holder_name": "Mondriaan",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE, AFGEKORT : X-PERIENCE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent, met eenparigheid van stemmen, een bijzondere machtiging aan de zaakvoerder om de voorgaande beslissing, uit te voeren, alsook aan de instrumenterende notaris om de statuten, zoals deze gewijzigd werden in voorgaande besluiten, te co\u00F6rdineren en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Jacques HULSBOSCH",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Cauwelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503914208",
        "name": "VOF Cauwelier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-11-18",
      "evidence_quote": "De Bijzondere algemene vergadering van 18 november 2016 heeft het ontslag van de VOF Cauwelier met ondernemingsnummer BE0503.914.208, gevestigd te 8970 Poperinge, Sint-Andrieshof 37 en met als vaste vertegenwoordiger de heer Jeroen Cauwelier, als bestuurder aanvaard. Het ontslag gaat onmiddellijk in"
    }
  ],
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  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE, AFGEKORT : X-PERIENCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "95D"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Doorniksestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "beslist werd om de maatschappelijke zetel te verplaatsen van Doorniksestraat 63 te 8500 Kortrijk naar Emiel Clauslaan 95D te 9800 Deinze en dit met ingang vanaf 1 november 2014"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0834.102.505",
    "name_full": "X-PERIENCE TICE, AFGEKORT : X-PERIENCE",
    "legal_form": "BVBA"
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}