VANDEVAR

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs VANBRUAENE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-10",
      "evidence_quote": "Met unanimiteit van stemmen werd beslist om als bijkomend bestuurder te benoemen: - Dhr. Mathijs VANBRUAENE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0881.065.846",
    "name_full": "VANDEVAR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE WAELE Kristine",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.065.846",
    "name_full": "VANDEVAR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vanbruaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Benoeming van Dhr. Johan Vanbruaene als bestuurder vanaf 01/04/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathijs Vanbruaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Ontslag van Dhr. Mathijs Vanbruaene als bestuurder vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.065.846",
    "name_full": "VANDEVAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE WAELE Kristine Simone Julia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Kristine Simone Julia DE WAELE, wonende te 8750 Wingene, Tieltsteenweg 30, thans niet-statutair zaakvoerder, wordt benoemd tot statutair zaakvoerder, voor de duur van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANBRUAENE Mathijs Erik Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming tot niet-statutaire, onbezoldigd zaakvoerder, voor de duur van de vennootschap: De heer VANBRUAENE Mathijs Erik Filip, wonende te 8750 Wingene, Helakkerstraat 7 B; die dit mandaat heeft aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.065.846",
    "name_full": "VANDEVAR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Germain De Waele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bespreekt de wens van Dhr Germain De Waele tot ontslagname als zaakvoerder. Na beraadslaging beslist de Vergadering met unanimiteit van stemmen het ontslag van bovenvermelde zaakvoerder te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kristine De Waele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter stelt de vervangende zaakvoerder voor. De Vergadering benoemt met unanimiteit van stemmen als zaakvoerder Mevr. Kristine De Waele, die verklaart haar mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.065.846",
    "name_full": "VANDEVAR",
    "legal_form": "BVBA"
  }
}