Stal Cleaning

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BLANCQUAERT Terry",
        "address": "9700 Oudenaarde, Doornikse Heerweg 70",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1027.382.230",
        "name": "Blanco Holding",
        "address": "9700 Oudenaarde, Kerkkouter 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft besloten dat het mandaat van niet-statutair-bestuurder onbezoldigd is, tenzij zij anders besluit.",
      "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": "statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOUTTE Georges Benoni",
        "address": "8510 Kortrijk (Rollegem), Moeskroensestraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering heeft het ontslag van de Heer VANHOUTTE Georges Benoni, wonende te 8510 Kortrijk (Rollegem), Moeskroensestraat 15, \u00E9n van Mevrouw STAL Brigitte Robertine Yvonne, wonende te 8510 Kortrijk (Rollegem), Moeskroensestraat 15, als statutair-bestuurders, voorheen aangeboden, aanvaard.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "STAL Brigitte Robertine Yvonne",
        "address": "8510 Kortrijk (Rollegem), Moeskroensestraat 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering heeft het ontslag van de Heer VANHOUTTE Georges Benoni, wonende te 8510 Kortrijk (Rollegem), Moeskroensestraat 15, \u00E9n van Mevrouw STAL Brigitte Robertine Yvonne, wonende te 8510 Kortrijk (Rollegem), Moeskroensestraat 15, als statutair-bestuurders, voorheen aangeboden, aanvaard.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet-statutair-bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOUTTE Georges Hubert",
        "address": "8510 Kortrijk (Rollegem), Tombroekstraat 273",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering heeft het ontslag van de Heer VANHOUTTE Georges Hubert, wonende te 8510 Kortrijk (Rollegem), Tombroekstraat 273, als niet-statutair-bestuurder, voorheen aangeboden, aanvaard.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BLANCQUAERT Terry",
        "address": "9700 Oudenaarde, Doornikse Heerweg 70",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1027.382.230",
        "name": "Blanco Holding",
        "address": "9700 Oudenaarde, Kerkkouter 13",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit een bijzondere vergadering van de besloten vennootschap \u201CBlanco Holding\u201D blijkt dat de Heer BLANCQUAERT Terry, aangesteld werd als vaste vertegenwoordiger voor de uitoefening van het mandaat van niet-statutair-bestuurder in de besloten vennootschap \u201CStal Cleaning\u201D.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "MOORE FINANCE \u0026 TAX",
        "address": "1020 Brussel (Laken), Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft bijzondere volmacht verleend aan de besloten vennootschap \u201CMOORE FINANCE \u0026 TAX\u201D, met zetel te 1020 Brussel (Laken), Esplanade 1 bus 96, \u00E9n met kantoor te 8500 Kortrijk, Beneluxpark 26, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsst",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.742.540",
    "name_full": "De Zevenkoten",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "co\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Marleen VANDEWALLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wortegem-Petegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.742.540",
    "name_full_after": "Stal Cleaning",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "De Zevenkoten",
    "current_zetel_raw": "Moeskroensestraat(Rol) 15 8510 Kortrijk",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MOORE FINANCE \u0026 TAX",
      "scope_categories": [
        "btw",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam \u0027De Zevenkoten\u0027 is vervangen door \u0027Stal Cleaning\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De derde alinea van artikel 10 is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "De vierde alinea van artikel 11 is geschrapt.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Terry BLANCQUAERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marleen Vandewalle",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de uitgifte van de akte, geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap is gewijzigd van \u0027De Zevenkoten\u0027 naar \u0027Stal Cleaning\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}