ACCENT Hotels

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Damien Janssens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0752.989.719",
        "name": "BV LOOF CONSULTANCY AND HOSPITALITY SERVICES",
        "address": "8500 Kortrijk, Loofstraat 62",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder, aangeboden door de BV LOOF CONSULTANCY AND HOSPITALITY SERVICES, met zetel te 8500 Kortrijk, Loofstraat 62, ingeschreven in het rechtspersonenregister onder het nummer 0752.989.719, en dit met ingang van 22/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Vercaemst",
        "address": "8400 Oostende, Groendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.073.624",
        "name": "BV VERCAEMST",
        "address": "8400 Oostende, Groendreef 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-22",
      "evidence_quote": "De vergadering beslist heeft om de BV VERCAEMST, met zetel te 8400 Oostende, Groendreef 2, ingeschreven in het rechtspersonenregister onder het nummer 0864.073.624, te benoemen als bestuurder met ingang van 22/07/2025 en dit voor onbepaalde duur.",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vercaemst",
        "address": "8400 Oostende, Groendreef 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0864.073.624",
        "name": "BV VERCAEMST",
        "address": "8400 Oostende, Groendreef 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-22",
      "evidence_quote": "De bestuurder van de BV VERCAEMST, zijnde Xavier Vercaemst, wonende te 8400 Oostende, Groendreef 2, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV VERCAEMST voor de uitoefening van haar mandaat als bestuurder in de BV ACCENT HOTELS",
      "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": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.979.353",
    "name_full": "ONDERNEMINGSRL.CHTRANK GENT",
    "legal_form": "RL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV OPULUS",
    "person_name": null,
    "org_rep_person_name": "Katleen Spriet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OIKOS Advies BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. het ontslag met ingang vanaf de datum van deze besluiten van OIKOS Advies BV, met vaste\nvertegenwoordiger de heer Tobias Vanacker, in haar hoedanigheid als bestuurder van de vennootschap, wordt\ngeacteerd en, voor zoveel als nodig, aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Vanacker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OIKOS Advies BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. het ontslag met ingang vanaf de datum van deze besluiten van OIKOS Advies BV, met vaste\nvertegenwoordiger de heer Tobias Vanacker, in haar hoedanigheid als bestuurder van de vennootschap, wordt\ngeacteerd en, voor zoveel als nodig, aanvaard.",
      "decharge_status": "granted",
      "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": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0555.979.353",
    "name_full": "ACCENT Hotels",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand juni, om 17:30 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Toelating tot de algemene vergadering vereist schriftelijke bevestiging van de deelneming ten minste drie dagen voor de vergadering."
  },
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8800 Roeselare, Kwadestraat 149B",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "OIKOS ADVIES"
  },
  "subject_company": {
    "kbo": "0555.979.353",
    "name_full": "ACCENT Hotels",
    "legal_form": "BV"
  },
  "accounts_deposit": 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 dd. 1 februari 2024",
    "geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Damien Janssens"
  },
  "special_procuration": {
    "grantee_kbo": "0882.371.584",
    "grantee_name": "Titeca Accountancy NV",
    "grantor_name": null,
    "scope_summary": "Volmacht om alle formaliteiten op het gebied van inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsook alle fiscale, administratieve en sociaalrechtelijke formaliteiten te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "registration",
      "tax",
      "administrative",
      "social"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:14, 4\u00B0",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}