VANDEM

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "NEERGELEGD TER GRIFFIE ... - 5 AUG. 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering d.d. 16/07/2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering stelt vast dat ingevolgde de fusie van ID4YOU bv met BLEGAL CONSULT BV d.d. 29/03/2024 het mandaat van onderstaande bestuurder op die datum ten einde is gelopen: ID4YOU BV",
      "value": {
        "role": "bestuurder",
        "end_date": "2024-03-29"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "reason": "fusie",
        "end_date": "29/03/2024"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "ID4YOU BV ... met als vaste vertegenwoordiger de heer Steven BOONE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met ingang van 16/07/2026 een einde te stellen aan het mandaat van bestuurder van: - VANDEM BV",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "VANDEM BV ... met als vaste vertegenwoordiger de heer S\u00E9bastien DEMA\u00CETRE",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist met ingang van 16/07/2026 een einde te stellen aan het mandaat van bestuurder van: ... J-CO BV",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "16/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "J-CO BV ... met als vaste vertegenwoordiger de heer Ward BOUCKAERT",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om als nieuwe bestuurders te benoemen: MAKIN\u0027MEMORIES NV ... Het mandaat gaat in op 16/07/2026 en heeft een onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "16/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "MAKIN\u0027MEMORIES NV ... met als vaste vertegenwoordiger de heer Bruno VANGAEVER",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-07-16",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om als nieuwe bestuurders te benoemen: ... - MARSON NV ... Het mandaat gaat in op 16/07/2026 en heeft een onbepaalde duur.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-16"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "16/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "MARSON NV ... met als vaste vertegenwoordiger de heer Dries VANGAEVER",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurders is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat van de zopas benoemde bestuurders is onbezoldigd",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2026-07-16",
      "type": "seat_change",
      "quote": "De algemene vergadering beslist dat de zetel van de vennootschap wordt verplaatst van Noorderlaan 76, 8790 Waregem, naar Elshoutstraat 16, 8780 Oostrozebeke, en dit met ingang vanaf 16/07/2026.",
      "value": {
        "to": "Elshoutstraat 16, 8780 Oostrozebeke",
        "from": "Noorderlaan 76, 8790 Waregem",
        "effective_date": "2026-07-16"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Elshoutstraat 16, 8780 Oostrozebeke",
        "from": "Noorderlaan 76, 8790 Waregem",
        "effective_date": "16/07/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "kbo \u00270007.609.373\u0027 invalid -\u003E register 1007.609.373"
    ],
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    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3858,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1007.609.373",
      "kind": "company",
      "name": "Bedrijvencentrum Lummen",
      "attrs": {
        "seat": "Noorderlaan 76, 8790 Waregem",
        "kbo_raw": "0007.609.373",
        "kbo_source": "register",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0423.240.791",
      "kind": "company",
      "name": "ID4YOU BV",
      "attrs": {
        "seat": "8020 Oostkamp, Bremdreef 9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Steven BOONE",
      "attrs": {
        "address": "8020 Oostkamp, Bremdreef 9"
      }
    },
    {
      "id": "e4",
      "kbo": "0802.902.355",
      "kind": "company",
      "name": "VANDEM BV",
      "attrs": {
        "seat": "9790 Wortegem-Petegem, Oudenaardseweg 3A"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien DEMA\u00CETRE",
      "attrs": {
        "address": "9790 Wortegem-Petegem, Oudenaardsesteenweg 3A"
      }
    },
    {
      "id": "e6",
      "kbo": "0475.749.762",
      "kind": "company",
      "name": "J-CO BV",
      "attrs": {
        "seat": "8770 Ingelmunster, Meersstraat 1"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Ward BOUCKAERT",
      "attrs": {
        "address": "8770 Ingelmunster, Meersstraat 3"
      }
    },
    {
      "id": "e8",
      "kbo": "0429.294.086",
      "kind": "company",
      "name": "MAKIN\u0027MEMORIES NV",
      "attrs": {
        "seat": "8780 Oostrozebeke, Elshoutstraat 16"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANGAEVER",
      "attrs": {
        "address": "8780 Oostrozebeke, Waterstraat 3"
      }
    },
    {
      "id": "e10",
      "kbo": "0432.321.575",
      "kind": "company",
      "name": "MARSON NV",
      "attrs": {
        "seat": "8720 Markegem, Oostrozebekestraat 29"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Dries VANGAEVER",
      "attrs": {
        "address": "8720 Dentergem, Oostrozebekestraat 29A"
      }
    }
  ]
}