V.D. REKLAME

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "filing",
      "quote": "Neergelegd 19-08-2026",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-02",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 2 juli 2026 :",
      "value": "2026-07-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-01",
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 MARE (1035.503.407), BV, Hoge Beekkant 39, 1850 Grimbergen, bestuurder, met ingang van 1 mei 2026 . voor onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-05-01",
      "type": "permanent_representative",
      "quote": "Aanstelling : \u2022 Wouter Huybrechts, Hoge Beekkant 39, 1850 Grimbergen, vaste vertegenwoordiger van de rechtspersoon MARE (1035.503.407), met ingang van 1 mei 2026.",
      "value": {
        "start_date": "2026-05-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Next Gen Immo (0423.253.164), BV, Brusselsesteenweg 527, 3090 Overijse, bestuurder, met ingang van 30 april 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Einde van het mandaat : \u2022 Wouter Huybrechts , vaste vertegenwoordiger van de rechtspersoon Next Gen Immo (0423.253.164), met ingang van 30 april 2026.",
      "value": {
        "end_date": "2026-04-30"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Jeuris Lene, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1916,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0428.556.688",
      "kind": "company",
      "name": "V.D. REKLAME",
      "attrs": {
        "seat": "Brusselsesteenweg 527, 3090 Overijse",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1035.503.407",
      "kind": "company",
      "name": "MARE",
      "attrs": {
        "address": "Hoge Beekkant 39, 1850 Grimbergen",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Wouter Huybrechts",
      "attrs": {
        "address": "Hoge Beekkant 39, 1850 Grimbergen"
      }
    },
    {
      "id": "e4",
      "kbo": "0423.253.164",
      "kind": "company",
      "name": "Next Gen Immo",
      "attrs": {
        "address": "Brusselsesteenweg 527, 3090 Overijse",
        "legal_form": "BV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jeuris Lene",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-30",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand juni van ieder jaar om negentien uur",
    "old_schedule": "derde maandag van de maand november van ieder jaar om achttien uur",
    "effective_from_year": 2026,
    "rule_changes_summary": "De statuten werden aangepast om de datum van de gewone algemene vergadering te verplaatsen en het boekjaar te regelen."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D. REKLAME",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": 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",
    "co\u00F6rdinatie statuten"
  ],
  "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": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0468.055.484",
    "grantee_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
    "grantor_name": null,
    "scope_summary": "De vergadering verleent bijzondere volmacht aan de accountant en haar medewerkers om de nodige formaliteiten te vervullen die met deze akte gepaard gaan.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "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": "SPOTTS BV",
        "address": "9300 Aalst, Moorselbaan 334",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-16",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag als bestuurder van SPOTTS BV, met zetel te 9300 Aalst, Moorselbaan 334, RPR Gent (afdeling Dendermonde) 0713.551.497, vast vertegenwoordigd door Olivier Sterckx en dit met ingang van 16 oktober 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Next Gen Immo BV",
        "address": "3090 Overijse, Brusselsesteenweg 527",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-16",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming als bestuurder van Next Gen Immo BV, met zetel te 3090 Overijse, Brusselsesteenweg 527, RPR Brussel (Nederlandstalige afdeling) 0423.253.164 en dit met ingang van 16 oktober 2024. Voormelde rechtspersoon heeft Wouter Huybrechts aangeduid als vaste vert",
      "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": "Wouter Huybrechts",
        "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": "Haar mandaat is voor onbepaalde duur. Zij zal niet bezoldigd worden voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om volmacht te verlenen aan Baker Tilly Accountants \u0026 Belastingadviseurs BV, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde) 0468.055.484, vertegenwoordigd door haar gedelegeerd bestuurder, Jos Aelbrecht, voor de ondertekening en neerlegging van de a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-16",
      "evidence_quote": "Conform artikel 2 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist de enige bestuurder om met ingang van 16 oktober 2024 de zetel van de vennootschap te verplaatsen van 2240 Zandhoven, Zagerijstraat 10 bus 12 naar 3090 Overijse, Brusselsesteenweg 527.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0468.055.484",
        "name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder geeft volmacht aan BV Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122, RPR Gent (afdeling Dendermonde) 0468.055.484, vertegenwoordigd door haar gedelegeerd bestuurder, Jos Aelbrecht, (1) voor de ondertekening en neerlegging van de aanvraagf",
      "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": "mixed",
    "pub_date": "2024-11-29",
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-16",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2024-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D. REKLAME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0468.055.484",
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zagerijstraat 10 bus 12, 2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": "12",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zagerijstraat 10 bus 10, 2240 Zandhoven",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": "10",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "De enige bestuurder stelt vast dat bij materi\u00EBle vergissing het verkeerde adres werd genotuleerd en gepubliceerd in de bijlagen bij het Belgisch Staatsblad de dato 4 september 2023 onder het nummer 23113312.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D. REKLAME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sterckx Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "23113312"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2240 Zandhoven, Zagerijstraat, 10 bus 12",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": "12",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2240 Zandhoven, Zagerijstraat, 10 bus 10",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": "10",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lien Couck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D.REKLAME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0476.410.352",
    "org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2240 Zandhoven, Zagerijstraat 10 bus 10",
        "city": "Zandhoven",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": "10",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2490 Balen, Wezelbaan 29",
        "city": "Balen",
        "region": "vlaams_gewest",
        "street": "Wezelbaan",
        "country": "BE",
        "postcode": "2490",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9300 Aalst, Moorselbaan 334",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Moorselbaan",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "334",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-07",
      "evidence_quote": "",
      "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": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0428.556.688",
    "name_full": "V.D. REKLAME",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier STERCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Neergelegd ter griffie: Verklaring van de bestuurders dd. 07 juli 2023 m.b.t. de vereniging van alle aandelen van de vennootschap in \u00E9\u00E9n hand (Artikel 2:8 \u00A74 WVV)."
  ]
}