Alkove

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Brulex",
        "address": "Waterstraat 30, 8902 leper",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Brulex, met zetel te 8902 leper Waterstraat 30, als niet-statutaire bestuurder, en dit met ingang op 20/06/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Brutsaert",
        "address": "Waterstraat 30, 8902 Zillebeke",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Brulex BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "Rechtspersoon Brulex BV heeft Koen Brutsaert, met woonplaats te 8902 Zillebeke Waterstraat 30, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 20/06/2025.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Dehacon",
        "address": "Meiboomstraat 8, 8851 Ardooie",
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-06-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Dehacon, met zetel te 8851 Ardooie Meiboomstraat 8, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Justine Haspeslagh",
        "address": "Meiboomstraat 8, 8851 Koolskamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Dehacon BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "Rechtspersoon Dehacon BV heeft Justine Haspeslagh, met woonplaats te 8851 Koolskamp Meiboomstraat 8, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/06/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Malo Ventures",
        "address": "Proosdijstraat 2, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2025-06-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV Malo Ventures, met zetel te 8020 Oostkamp Proosdijstraat 2, als niet-statutaire bestuurder, en dit met ingang op 19/06/2025. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Balcaen",
        "address": "Proosdijstraat 2, 8020 Oostkamp",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Malo Ventures NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "Rechtspersoon Malo Ventures NV heeft Pieter Balcaen, met woonplaats te 8020 Oostkamp Proosdijstraat 2, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/06/2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.284.271",
    "name_full": "Alkove",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": "0434.674.420",
    "org_name": "BV Fiduciaire Van Ryckeghem",
    "person_name": "Alain Van Ryckeghem",
    "org_rep_person_name": "Alain Van Ryckeghem",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": "1930 Zaventem Da Vincilaan 9 bus E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES, met zetel te 1930 Zaventem Da Vincilaan 9 bus E.6, als commissaris, en dit met ingang op 31/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Defauw",
        "address": "1930 Zaventem Da Vincilaan 9 E.6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-31",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Kevin Defauw, met woonplaats te 1930 Zaventem Da Vincilaan 9 E.6, als wettelijk vertegenwoordiger, en dit met ingang op 31/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-23",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.284.271",
    "name_full": "Alkove",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV Fiduciaire Van Ryckeghem",
    "person_name": "Alain Van Ryckeghem",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 26/05/2025"
  ],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Haspeslagh - de M\u00FBelenaere - Koolskamp",
        "address": "8851 Ardooie Zwevezeelsestraat 161",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Haspeslagh",
        "address": "8851 Koolskamp Zwevezeelsestraat 161",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0420.284.271",
        "name": "Haspeslagh - de M\u00FBelenaere - Koolskamp",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Haspeslagh - de M\u00FBelenaere - Koolskamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Haspeslagh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0420.284.271",
        "name": "Haspeslagh - de M\u00FBelenaere - Koolskamp",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain Van Ryckeghem",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0434.674.420",
        "name": "BV Fiduciaire Van Ryckeghem",
        "address": "8200 Sint ANDRIES, Oorlogsvrijwilligerslaan 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2074-07-16",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.284.271",
    "name_full": "Alkove",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Van Ryckeghem",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 24/06/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lucien Gijsens",
        "address": "8670 Koksijde, Zeeraketstraat 5/01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0458.247.103",
        "name": "NV Global Rental Properties",
        "address": "8020 Oostkamp, Hertsbergsestraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "De kennisname van het ontslag van de NV Global Rental Properties (Ondernemingsnummer 0458.247.103 / RPR Gent, afdeling Brugge), met zetel te 8020 Oostkamp, Hertsbergsestraat 4, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lucien Gijsens, wonende te 8670 Koksijde, Zeeraketstraat 5/01, ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Gijsens",
        "address": "8670 Koksijde, Zeeraketstraat 5/01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0693.675.308",
        "name": "BV Luc Gijsens",
        "address": "9000 Gent, Oudenaardsesteenweg 44",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Het ontslag als bestuurder, van de BV Luc Gijsens (Ondernemingsnummer 0693.675.308 / RPR Gent, afdeling Gent), met zetel te 9000 Gent, Oudenaardsesteenweg 44, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lucien Gijsens, wonende te 8670 Koksijde, Zeeraketstraat 5/01, met ingang van 31 ",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lucien Gijsens",
        "address": "8670 Koksijde, Zeeraketstraat 5/01",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0458.247.103",
        "name": "NV Global Rental Properties",
        "address": "8020 Oostkamp, Hertsbergsestraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "De benoeming tot bestuurder, voor een periode ingaand op 1 januari 2023 en eindigend onmiddellijk na de jaarvergadering van 2027, van de NV Global Rental Properties (Ondernemingsnummer 0458.247.103/RPR Gent, afdeling Brugge), met zetel te 8020 Oostkamp, Hertsbergsestraat 4, vertegenwoordigd door haa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-12",
    "filing_date": "2023-03-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.284.271",
    "name_full": "ALKOVE",
    "legal_form": "NAAMLOZE VENNOOTSC\u041D\u0410\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lucien Gijsens",
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    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lucien Gijsens",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.247.103",
        "name": "NV Global Rentat Properties",
        "address": "8020 Oostkamp, Hertsbergsestraat 4",
        "country": "BE",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De benoeming van de NV Global Rentat Properties, met zetel te 8020 Oostkamp, Hertsbergsestraat 4, ondernemingsnummer 0458.247.103, RPR Gent, afdeling Brugge, met als vaste vertegenwoordiger, de heer Lucien Gijsens, wonende te 8670 Koksijde, Zeeraketstraat 5/01, tot dagelijks bestuurder van de vennoo",
      "decharge_status": null,
      "mandate_duration": {
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      },
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