A.C.N.

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Vandecappelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4CC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de bestuurders de dato 15/10/2025 blijkt de bevestiging van de benoeming met ingang van 28/06/2025, van: 4CC BV, met zetel te 8870 Izegem, Kachtemsestraat 56 bus 3, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Els Vandecappelle, tot gedelegeerd be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4 GC SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-28",
      "evidence_quote": "de benoeming tot bestuurder met ingang van 28/06/2025, van 4 GC SARL naar Luxemburgs recht, met zetei te Boulevard Royal 25/A, 2449 Luxemburg, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Clement Jan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "4 GC SARL",
        "address": "Boulevard Royal 25/A, 2449 Luxemburg",
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-28",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergaderng de dato 28/06/2025 blijkt: de benoeming tot bestuurder met ingang van 28/06/2025, van 4 GC SARL naar Luxemburgs recht, met zetei te Boulevard Royal 25/A, 2449 Luxemburg, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Clement Jan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VANDECAPPELLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BV \u00224CC\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijeenkomst van de bestuurders de dato 28/06/2025 blijkt de benoeming met ingang van heden, van: 4 GC SARL naar Luxemburgs recht, met zetel te Boulevard Royal 25/A, 2449 Luxemburg. vertegenwoordigd door haar vaste vertegenwoordiger. de heer Clement Jan, tot gedelegeerd bestuurd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-05",
    "act_kind_objet": "Benoeming (gedelegeerd) bestuurder - machten"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N. Recnts.or",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els VANDECAPPELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, AFGEKORT VRC BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-27",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 27 mei 2023 blijkt de herbenoeming van VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN, AFGEKORT VRC BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier vertegenwoordigde enige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VANDECAPPELLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895262884",
        "name": "4CC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Besluit tot be\u00EBindiging mandaat bestuurder (destijds zaakvoerder) \u2013 besluit tot herbenoeming bestuurder, zijnde de besloten vennootschap \u201C4CC\u201D, met zetel te 8870 Izegem, Kachtemsestraat 56, bus 3, ondernemingsnummer 0895.262.884, RPR Gent (afdeling Kortrijk), op haar beurt vertegenwoordigd door haar"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.C.N.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Besluit tot be\u00EBindiging mandaat bestuurder (destijds zaakvoerder)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De benoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN\u0022, afgekort \u0022VRC BEDRIJFSREVISOREN\u0022, met zetel 8820 Torhout, Lichterveldestraat 39A, BTW BE 0462.836.191, RPR Gent, afdeling Oostende, vertegenwoordigd door de heer Bart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Lodewijk de Raetlaan",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Loyers",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-06-16",
      "evidence_quote": "5.Transfert du si\u00E8ge social \u00E0 8870 Izegem, Lodewijk de Raetlaan 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2017-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Ersuite et sous la condition suspensive du d\u00E9p\u00F4t de l\u0027extrait du pr\u00E9sent acte au greffe du tribunal de commerce comp\u00E9tent, les comparants et le g\u00E9rant, d\u00E9signent les personnes nomm\u00E9es ci-apr\u00E8s comme des maridataires particuliers, qui sont chacun habilit\u00E9s \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquels est donn\u00E9 le pouvoir de faire toutes les inscriptions \u00E0 la Banque Carrefour des Entreprises ou de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s de l\u0027administration de la TVA et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un guichet d\u0027entreprises, \u00E0 savoir les collaborateurs suivants du Deloitte. qui font \u00E9lection de domicile \u00E0 l\u0027office de 8800 Roeselare, Kwadestraat 151: Eveline Christiaens; - Julie Vandenbulcke.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLEMENT Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-24",
      "evidence_quote": "le mandat du repr\u00E9sentant permanent de monsieur CLEMENT Jan, demeurant \u00E0 8300 Knokke, Driehoeksplein 2 bus 1.1, afin d\u0027exercer au nom et pour compte de la SPRL \u00AB4C\u0421\u00BB la fonction du g\u00E9rant dans la SPRL \u0022A.C.N.\u0022, a pris fin \u00E0 partir de 24/12/2013;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDECAPPELLE Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-24",
      "evidence_quote": "madame Els VANDECAPPELLE, demeurant \u00E0 8870 Izegem (Kachtem), Kachtemsestraat 56/3, est nomm\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent afin d\u0027exercer en nom et pour compte de la SPRL \u00AB4CC\u00BB la fonction du g\u00E9rant dans la SPRL \u0022A.C.N.\u0022, \u00E0 partir de 24/12/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loyers",
        "region": null,
        "street": "Avenue des Dessus de Lives",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Bouge",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "5004",
        "box_number": "BU",
        "street_number": "484"
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de 5004 Bouge (Namur), Chauss\u00E9e de Louvain (BU) 484 \u00E0 5101 Loyers (Namur), Avenue des Dessus de Lives 2 et cela \u00E0 partir de 1/1/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0829.935.166",
    "name_full": "A.C.N.",
    "legal_form": "SPRL"
  }
}