ANDERS

{
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    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK 13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 01/12/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering bevestigt voor zoveel als nodig de eerder genomen beslissing tot het ontslag van Maaike Desutter, met woonplaats te 8790 Waregem Holstraat 81 0061, als niet-statutaire bestuurder, en dit met ingang op 01/06/2025.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2025-06-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "value": false,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer i 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling...",
      "value": {
        "date": "2025-12-01",
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
      "value": {
        "date": "2025-12-01",
        "scope": "publicatie van de beslissingen van deze vergadering"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Ontslagen",
      "value": "Ontslagen",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.735.607",
      "kind": "company",
      "name": "ANDERS",
      "attrs": {
        "seat": "Markt 26, 8790 Waregem",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Maaike Desutter",
      "attrs": {
        "address": "8790 Waregem Holstraat 81 0061"
      }
    },
    {
      "id": "e3",
      "kbo": "0882.371.584",
      "kind": "org",
      "name": "NV TITECA",
      "attrs": {
        "rpr": "Gent, afdeling Kortrijk",
        "seat": "8800 Roeselare, Koestraat 175b bus 2.1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marlies Deman",
      "attrs": {
        "role": "aangestelde van NV TITECA"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jarno Dekeyster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering stelt het ontslag van de heer Jarno Dekeyster, wonende 8790 Waregem, Keerstraat 1, vast en dit ingaande per 1 januari 2024 ingevolge ontslagbrief van 29 december 2023, waarvan kopie in bijlage.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Desutter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist om mevrouw Maaike Desutter wonende te Holstraat 81 Bus 61, 8790 Waregem te benoemen als bestuurder van de vennootschap voor onbepaalde duur met ingang van 1 januari 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0777.735.607",
    "name_full": "ANDERS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
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        "region": null,
        "street": "Markt",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf heden de zetel van de vennootschap over te brengen naar het volgend adres: Markt 26, 8790 Waregem."
    }
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}

{
  "kind": "oprichting",
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      "person": {
        "dob": "1966-02-04",
        "name": "MUYLLE Benoit Christophe Michel",
        "niss": null,
        "address": "8800 Roeselare, Izegemsestraat 5 A"
      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "MUYLLE Benoit Christophe Michel",
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    },
    {
      "org": null,
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      "person": {
        "dob": "1986-06-08",
        "name": "CUVEELE Keith Chris",
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        "address": "1030 Schaarbeek, Roodebeeklaan 78 Ab10"
      },
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      "holder_person_name": "CUVEELE Keith Chris",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-04",
        "name": "CHANTERIE Jeroen",
        "niss": null,
        "address": "8790 Waregem, Holstraat 105 bus 0011"
      },
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    },
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      "org": {
        "kbo": "0715.587.410",
        "name": "WOODADVISERS"
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  "subject_company": {
    "kbo": "0777.735.607",
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    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-11-17",
  "post_incorporation_mandates": []
}