CANAR DEVELOPMENT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "CLAREBOUT",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "NV CLAREBOUT",
        "address": "8950 Heuvellenad Heirweg 6",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV CLAREBOUT, met zetel te 8950 Heuvellenad Heirweg (Nieuwk) 6, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025.",
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    {
      "kind": "director_out",
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        "name": "Jan Clarebout",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "NV \u0022CLAREBOUT\u0022",
        "address": null,
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        "legal_form": "NV"
      },
      "statutory": null,
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      "effective_date": "2025-09-30",
      "evidence_quote": "Rechtspersoon NV \u0022CLAREBOUT\u0022 heeft Jan Clarebout, met woonplaats te 8950 Nieuwkerke Heirweg 26, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "NV PERUNA",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV PERUNA, met zetel te 8800 Roeselare Kwadestraat 155 bus 9.1, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eveline Vereecke",
        "address": "9940 Evergem Heifortstraat 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NV \u0022PERUNA\u0022",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Rechtspersoon NV \u0022PERUNA\u0022 heeft Eveline Vereecke, met woonplaats te 9940 Evergem Heifortstraat 78, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/09/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 175b bus 2.1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_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 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.626.624",
    "name_full": "CANAR DEVELOPMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Aiarpi Abramian",
    "org_rep_person_name": "Aiarpi Abramian",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CLAREBOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV CLAREBOUT, met zetel te 8950 Heuvellenad Heirweg (Nieuwk) 6, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV PERUNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV PERUNA, met zetel te 8800 Roeselare Kwadestraat 155 bus 9.1, als niet-statutaire bestuurder, en dit met ingang op 30/09/2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.626.624",
    "name_full": "CANAR DEVELOPMENT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde zaterdag van de maand juni, om 10 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8800 Roeselare, Oude Zilverbergstraat 105/2.1",
    "address_old": "Oude Zilverbergstraat 105 bus 2.1",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KS INVEST"
  },
  "subject_company": {
    "kbo": "0713.626.624",
    "name_full": "CANAR DEVELOPMENT",
    "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": [
    "expeditie van de akte dd. 29 december 2023",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Titeca Accountancy NV",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "administrative",
      "tax",
      "social"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf 01/02/2023 een einde te stellen aan het mandaat als bestuurder van mevrouw Katleen Spriet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Cassteman",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf 01/02/2023 een einde te stellen aan het mandaat als bestuurder van ... de BV Cassteman, vast vertegenwoordigd door de heer Peter Caset"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745473506",
        "name": "KS INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurders te berioemen voor onbepaalde duur: KS INVEST BV ... Voor deze vennootschap zal mevrouw Katleen Spriet optreden als vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412458153",
        "name": "STELLA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurders te berioemen voor onbepaalde duur: STELLA BV ... Voor deze vennootschap zal de heer Peter Caset optreden als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.626.624",
    "name_full": "CANAR DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "105"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "3.1",
        "street_number": "149A"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan d.d. 01/02/2023 blijkt dat het bestuursorgaan heeft beslist om de zetel te verplaatsen naaar het adres: Oude Zilverbergstraat 105 bus 2.1 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.626.624",
    "name_full": "CANAR DEVELOPMENT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf 01/02/2023 een einde te stellen aan het mandaat als bestuurder van mevrouw Katleen Spriet",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.473.506",
        "name": "KS INVEST BV",
        "address": "Steenovendreef 1, 8840 Staden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurders te berioemen voor onbepaalde duur: KS INVEST BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.458.153",
        "name": "STELLA BV",
        "address": "Groenedreef 1, 8800 Ledegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "STELLA BV, met maatschappelijke zetel te 8800 Ledegem, Groenedreef 1, ingeschreven in het RPR te Gent, afdeling Kortrijk, met als ondernemingsnummer 0412.458.153. Voor deze vennootschap zal de heer Peter Caset optreden als vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Spriet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan d.d. 01/02/2023 blijkt dat het bestuursorgaan heeft beslist om de zetel te verplaatsen naaar het adres:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In de notulen van de algernere vergadering en in het bijzonder verslag van het bestuursorgaan werd bijzondere volmacht verleend aan mevrouw Jurka Vanthournout, handelend als afgevaardigde van NV Titeca Accountancy",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.473.506",
        "name": "KS INVEST BV",
        "address": "Steenovendreef 1, 8840 Staden",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "afgevaardigde",
      "person": {
        "rrn": null,
        "name": "Peter Caset",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.458.153",
        "name": "STELLA BV",
        "address": "Groenedreef 1, 8800 Ledegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": null
    }
  ],
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
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    "person_name": "Jurka Vanthoumout",
    "org_rep_person_name": "Jurka Vanthoumout",
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      "effective_date": "2023-02-01",
      "evidence_quote": "Uit het bijzonder verslag van het bestuursorgaan d.d. 01/02/2023 blijkt dat het bestuursorgaan heeft beslist om de zetel te verplaatsen naaar het adres:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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      "court_jurisdiction_changed": false,
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
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        "street_number": "1",
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      "old_address": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft beslist om met ingang vanaf 01/02/2023 een einde te stellen aan het mandaat als bestuurder van mevrouw Katleen Spriet en de BV Cassteman",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8800 Ledegem, Groenedreef 1",
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        "street": "Groenedreef",
        "country": "BE",
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        "street_number": "1",
        "locality_suffix": "Kortrijk"
      },
      "old_address": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "dat de algemene vergadering heeft bestlist om met ingang vanaf heden volgende bestuurders te berioemen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-27",
    "filing_date": "2023-02-10",
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  "subject_company": {
    "kbo": "0713.626.624",
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    {
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      "kind": "rechtspersoon",
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      "kind": "rechtspersoon",
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    "kbo": "0713.626.624",
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}