EKVILIBRO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagmar Leurs",
        "address": "Nerenhoek 43, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-12-23",
      "evidence_quote": "Wegens materi\u00EBle vergissing werd dit ontslag niet opgenomen. Deze beslissing betreft dus een rechtzetting",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dagmar Leurs",
        "address": "Nerenhoek 43, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "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": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk",
        "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,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Britt Cobbaert",
        "address": null,
        "birth_date": null,
        "profession": "Aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Britt Cobbaert, Aangestelde van NV TITECA, tekenen.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0533.721.912",
    "name_full": "EKVILIBRO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Britt Cobbaert",
    "org_rep_person_name": "Britt Cobbaert",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 25/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sara DE GROOTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lochristi",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "WIJZIGING RECHTSVORM, DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "30 juni om tien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Toevoeging van de mogelijkheid tot deelneming aan de algemene vergadering op afstand langs elektronische weg."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De Dene Pascal"
  },
  "subject_company": {
    "kbo": "0533.721.912",
    "name_full": "EKVILIBRO",
    "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 statutenwijziging",
    "de statuten",
    "het bijzonder verslag van de bestuurder"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "DKF \u2013 VDB \u2013 VDC Fiduciaire",
    "grantor_name": null,
    "scope_summary": "Machtiging om formaliteiten te vervullen voor inschrijvingen of wijzigingen bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket, om een elektronisch effectenregister te openen en te ondertekenen, en om gegevens in het UBO-register over te maken.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": "Deze machtigingen blijven gelden tot intrekking voor de latere inschrijvingen en wijzigingen van het elektronisch effectenregister die in voorkomend geval zouden worden gevraagd.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}