ADDIMAN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "benoeming bestuurders"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-21",
      "label": "Datum van de schriftelijke besluiten"
    }
  ],
  "key_parties": [
    {
      "kbo": "0833479923",
      "kind": "org",
      "name": "Soquenta BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Bert Lamote",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0833981551",
      "kind": "org",
      "name": "Cerpentier J. BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jan Cerpentier",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Tom Vergote",
      "role": "Volmachtdrager"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0885.779.452",
    "name_full": "ADDIMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "benoeming bestuurders"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-04-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.779.452",
    "name_full": "ADDIMAN",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Soquenta BV"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0885.779.452",
    "name_full": "ADDIMAN",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "quote": "Besluit tot de benoeming als bestuurder van Soquenta BV, met zetel te 8800 Roeselare, Koestraat 243 en ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0833.479.923",
    "person_name": "Soquenta BV",
    "person_or_entity_kbo": "0833.479.923"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.779.452",
    "name_full": "ADDIMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de medewerkers van \u0022Het Fiscaal Advieskantoor\u0022, woonstkeuze gedaan hebbende te Spinnerijstraat 12, 9240 Zele, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/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": null,
      "holder_name": "Het Fiscaal Advieskantoor",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Schaapbruggestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Delaerestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "De zaakvoerders beslissen de maatschappelijke zetel van de vennootschap met ingang van 15 oktober 2018 over te brengen van de Delaerestraat 41 te 8800 Roeselare naar de Schaapbruggestraat 50 te 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.779.452",
    "name_full": "ADDIMAN",
    "legal_form": "BVBA"
  }
}