ARE P0108

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LE-Consulting BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algemene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: - LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer",
      "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": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Bumblebee S\u00E0rl",
        "address": null,
        "country": "CH",
        "legal_form": "S\u00E0rl"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: - De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": "Lanseloet Erbuer",
      "rep_rotation_old_rep": "Lanseloet Erbuer",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "ONTSLAG/BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Belsack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering dd. 25/11/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LE-Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen aanvaardt de bijzondere algmene vergadering het ontslag van volgende persoon met ingang vanaf 19 november 2025: - LE-Consulting BV, vast vertegenwoordigd door de heer Lanseloet Erbuer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanseloet Erbuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bumblebee S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de bijzondere algemene vergadering de benoeming van onderstaande persoon ter vervanging van LE-Consulting BV als niet-statutaire bestuurder met ingang vanaf 19 november 2025: - De vennootschap Bumblebee S\u00E0rl, vennootschap naar Zwitsers recht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "201",
        "street_number": "2",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Burggravenlaan 31 bus 201 -9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) met ingang vanaf 29/03/2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-18",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Belsack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-30/04/2024- Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "201",
        "street_number": "2"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Burggravenlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "31"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "Met eenparigheid van stemmen bevestigt het bestuursorgaan de verplaatsing van de zetel naar Amelia Earhartlaan 2 bus 201 te 9051 Gent (Sint-Denijs-Westrem) met ingang vanaf 29/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0666960023",
        "name": "Upgrade Estate Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme naar: - Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme omwille van de fusie door overneming door Upgrade Estate Group BV "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nele Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0400.927.922",
        "name": "Upgrade Estate Group BV",
        "address": "Burggravenlaan 31 bus 201 -9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De bijzondere raad van bestuur neemt kennis van de overgang van het bestuursmandaat als bestuurder van: - Upgrade Estate Group BV (0666.960.023), v.v. Nele Van Damme naar: - Upgrade Estate Group BV (0400.927.922), v.v. Nele Van Damme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Nele Van Damme",
      "rep_rotation_old_rep": "Nele Van Damme",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koenraad Belsack",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Burggravenlaan 31/201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0793.510.676",
    "name_full": "ARE P0108",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-09",
  "post_incorporation_mandates": []
}