BePe

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Pauwels",
        "address": "3980 Tessenderlo-Ham Putstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Conny Pauwels, met woonplaats te 3980 Tessenderlo-Ham Putstraat 18, als niet-statutaire bestuurder, en dit met ingang op 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Conny Pauwels",
        "address": "3980 Tessenderlo-Ham Putstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Conny Pauwels, met woonplaats te 3980 Tessenderlo-Ham Putstraat 18, als persoon belast met dagelijks bestuur met ingang op 01/09/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Pauwels",
        "address": "3980 Tessenderlo-Ham Putstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Conny Pauwels",
        "address": "3980 Tessenderlo-Ham Putstraat 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0787.629.013",
    "name_full": "BePe",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0886.198.928",
    "org_name": "BV BML ACCOUNTANTS \u0026 TAX ADVISORS",
    "person_name": null,
    "org_rep_person_name": "Stef Celen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 29/08/2025",
    "de notulen van de algemene vergadering dd. 01/09/2025"
  ],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN, 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad---03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Wouter NOUWKENS, notaris ... op 20 januari 2023",
      "value": "2023-01-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de besloten vennootschap \u0022TUBOBEL TRANSPORT\u0022 ... op 20 januari 2023",
      "value": "2023-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "ontslag van de vaste vertegenwoordiger van de statutaire bestuurder ingevolge zijn overlijden, te weten de heer LEMMENS Luc Ludovicus Maria ... overleden te Brecht op 12 juli 2021, met ingang vanaf voormelde datum.",
      "value": "2021-07-12",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besliste vervolgens de huidige statutaire bestuurder ontslag te geven uit haar functie, te weten: de besloten vennootschap \u0022TUBOBEL GROUP\u0022",
      "value": "2023-01-20",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 10 van de statuten werd gewijzigd, zodat dit voortaan zal luiden als volgt:",
      "value": "Artikel 10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Artikel 11 van de statuten werd gewijzigd, zodat dit voortaan zal luiden als volgt:",
      "value": "Artikel 11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd tot niet-statutaire voor onbepaalde duur: De besloten vennootschap \u0022LEEV\u0022",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer LEMMENS Evert Marcel Julia",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Werden benoemd tot niet-statutaire voor onbepaalde duur: ... De besloten vennootschap \u0022BePe\u0022",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer BEYENS Peter Jozef",
      "value": "vaste vertegenwoordiger",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "governance_rule",
      "quote": "De algemene vergadering besliste het aantal bestuurders te bepalen op twee (2).",
      "value": "aantal bestuurders: 2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BUITENGEWONE ALGEMENE VERGADERING: BEVESTIGING EN",
      "value": "BUITENGEWONE ALGEMENE VERGADERING: BEVESTIGING EN",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5053,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.936.145",
      "kind": "company",
      "name": "TUBOBEL TRANSPORT",
      "attrs": {
        "seat": "Albertkade 4, 3980 Tessenderlo",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Wouter NOUWKENS",
      "attrs": {
        "firm": "Notariaat Nouwkens \u0026 Portier",
        "role": "notaris",
        "seat": "2390 Malle, Antwerpsesteenweg 93"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LEMMENS Luc Ludovicus Maria",
      "attrs": {
        "birth_date": "1962-08-02",
        "death_date": "2021-07-12",
        "birth_place": "Schoten",
        "death_place": "Brecht",
        "former_role": "vaste vertegenwoordiger van de statutaire bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": "0465.999.876",
      "kind": "company",
      "name": "TUBOBEL GROUP",
      "attrs": {
        "seat": "2960 Brecht, Watersniplaan 3",
        "former_role": "statutaire bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": "0746.903.265",
      "kind": "company",
      "name": "LEEV",
      "attrs": {
        "role": "niet-statutaire bestuurder",
        "seat": "2960 Sint-Job-in-\u0027t-Goor, Kruisbooglaan 45"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LEMMENS Evert Marcel Julia",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "2960 Brecht, Kruisbooglaan 45",
        "birth_date": "1992-11-14",
        "birth_place": "Antwerpen (Deurne)"
      }
    },
    {
      "id": "e7",
      "kbo": "0787.629.013",
      "kind": "company",
      "name": "BePe",
      "attrs": {
        "role": "niet-statutaire bestuurder",
        "seat": "3980 Tessenderlo, Putstraat 18"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BEYENS Peter Jozef",
      "attrs": {
        "role": "vaste vertegenwoordiger",
        "address": "3980 Tessenderlo, Putstraat 18",
        "birth_date": "1970-02-04",
        "birth_place": "Geel"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Tania Portier",
      "attrs": {
        "role": "notaris",
        "seat": "Malle"
      }
    }
  ]
}