DE STEENOVEN

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        "kbo": "0899.194.948",
        "name": "VANDERDONCKT BART",
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      "statutory": null,
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      "evidence_quote": "En onmiddellijk na de algemene vergadering heeft de enige bestuurder beslist om: - met ingang vanaf heden een bijzondere volmacht te verlenen aan de besloten vennootschap \u201CVANDERDONCKT BART\u201D",
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    {
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      "statutory": null,
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      "evidence_quote": "met ingang vanaf 1 januari 2025 een bijzondere volmacht besloten vennootschap \u201CBEELISE\u201D",
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    "name": "Joost Eeman",
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    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
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        "address": "9450 Haaltert, Processieweg 12A",
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    {
      "kind": "substantive_delegation",
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        "name": "Corneel Maertens",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
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        "legal_form": "NV"
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      "statutory": "niet_statutair",
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon",
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    {
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        "kbo": "0779.693.027",
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      "statutory": "statutair",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van en aanvaardt het vrijwillig ontslag van BV \u0022AZELFZEN\u0022",
      "decharge_status": null,
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        "kbo": "0882.371.584",
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        "legal_form": "NV"
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      "statutory": "niet_statutair",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
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        "name": "BV \u0022Petrix\u0022",
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      },
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      "subkind": "successor_conditional",
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        "kbo": "0728.450.994",
        "name": "BV \u0022BEEHIVE\u0022",
        "address": "8840 Staden, Roeselarestraat 205",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-09",
      "evidence_quote": "Alle aandelen van de Vennootschap worden sinds 09 december 2024 gehouden door: BV \u0022BEEHIVE\u0022",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
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      },
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        "kbo": "0882.371.584",
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        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "NV"
      },
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      "evidence_quote": "De bestuurder beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon",
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-09",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-02",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0668.446.596",
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    "legal_form": "NV"
  },
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    "org_name": "NV Titeca Accountancy",
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    "org_rep_person_name": "Corneel MAERTENS",
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{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-06-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste dinsdag van de maand maart om 11 uur",
    "old_schedule": "de tweede woensdag van de maand december",
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0668.446.596",
    "name_full": "0668446596",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": {
    "filing_kind": "consolidated",
    "fiscal_year_end": "2024-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [
    "Expeditie akte dd. 26/6/2024",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
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  "fiscal_year_change": {
    "new_end_mm_dd": "09",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": 2025,
    "transition_period_end": "2024-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Titeca Accountancy te Roeselare",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen naar aanleiding van toekomstige wijzigingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "8800 Roeselare, Kwadestraat 155 bus 12.1",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "12.1",
        "street_number": "155",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Besluit tot verplaatsing van de zetel van de vennootschap met ingang vanaf aktedatum naar: 8800 Roeselare, Kwadestraat 155 bus 12.1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0668.446.596",
    "name_full": "DE STEENOVEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "person_name": "Stefaan LAGA",
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  },
  "co_filed_documents": [
    "Expeditie akte dd. 12/12/2023",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
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{
  "notary": {
    "name": "Stefaan LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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    "act_date": "2023-12-12",
    "unanimous": true
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  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0668.446.596",
    "name_full_after": "DE STEENOVEN",
    "legal_form_after": "Naamloze Vennootschap",
    "name_full_before": "DE STEENOVEN",
    "current_zetel_raw": "Kwadestraat 149A bus 3.1 8800 Roeselare",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": "rvb",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefaan LAGA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte dd. 12/12/2023",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland, specifieke activiteiten zoals immobiliaire operaties, het beheer van roerende en onroerende goederen, de uitvoering van bouwwerken, het fabriceren en handelen in bouwmaterialen, en de co\u00F6rdinatie van activiteiten en projecten. Ook worden operationeel en intellectueel advies, administratief, financieel en managementadvies, het besturen van vennootschappen, het beheren",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
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