VERVAEKE BELAVI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0713.807.360",
        "name": "BV Yellow Bird",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 141",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Yellow Bird; met zetel te 2330 Merksplas, Steenweg op Hoogstraten 141, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0713.807.360, vast vertegenwoordigd door de heer Destrooper Jan, als niet-statutaire bestuurder, en dit met ingang op 19/",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vervaeke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap VOF DeVerSS, vast vertegenwoordigd door de heer Vervaeke Steven Bestuurder",
      "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": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.592.234",
    "name_full": "VERVAEKE BELAVI",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DeVerSS",
    "person_name": null,
    "org_rep_person_name": "Steven Vervaeke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 07/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven VERVAEKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering neemt kenn\u00EDs van en aanvaardt het vrijwillig ontslag, ter zitting aangeboden, van de heer Steven VERVAEKE, geboren te Tielt op 12 november 1973, wonende te 8700 Tielt, Oude Kapellestraat 63 als bestuurder van de vennootschap en dit sinds 1 december 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille MAEGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "VOF \u0022DeVerSS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist om de VOF \u0022DeVerSS\u0022, met zetel te 8700 Tielt, Oude Kapellestraat 63, ingeschreven in het rechtspersonenregister Gent afdeling Bruggen, met ondernemingsnummer: 0698.663.185, te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.592.234",
    "name_full": "VERVAEKE BELAVI",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vervaeke Steven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij besluit van de raad van bestuur de dato 7 augustus 2023 werd benoemd tot voorzitter en gedelegeerd bestuurder: de heer Vervaeke Steven geboren te Tielt op 12 november 1973, wonende te 8700 Tielt, Oude Kapellestraat 63."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.592.234",
    "name_full": "VERVAEKE BELAVI",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8700 Tielt, Oude Kapellestraat 65",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Yellow Bird"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Yellow Bird",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1514040.36,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1900,
      "amount_subscribed_eur": 1514040.36,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1514040.36,
  "subject_company": {
    "kbo": "0804.592.234",
    "name_full": "VERVAEKE BELAVI",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-31",
  "post_incorporation_mandates": []
}