ACTUM SERVICES

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip REMMERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479134963",
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist het mandaat van de Vennootschap NV CALLENS VANDELANOTTE, kantoorhoudende President Kennedypark 1 bus a te 8500 Kortrijk, vertegenwoordigd door dhr. Filip REMMERY, als commissaris te herbenoemen voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekenin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip REMMERY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NV CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1 bus a te 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het mandaat van de Vennootschap NV CALLENS VANDELANOTTE, kantoorhoudende President Kennedypark 1 bus a te 8500 Kortrijk, vertegenwoordigd door dhr. Filip REMMERY, als commissaris te herbenoemen voor een periode van 3 jaar tot de Algemene Vergadering die de jaarrekenin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christophe CATTEAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ASTIM\u041E CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ASTIM\u041E CONSULTING BV, met als vaste vertegenwoordiger dhr. Christophe CATTEAU",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Herbenoeming commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-20",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om CVBA Vandelanotte Bedrijfsrevisoren, kantoorhoudende te 8500 Kortrijk, President Kennedypark 1A, te herbenoemen tot commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Remmery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA Vandelanotte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschrever in het rechtspersoneriregister onder het nummer 0433.608.707 alsook bij het IBR orider het riummer B00083, te benoemer tot commissaris en dit voor eer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-11",
      "evidence_quote": "de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, vertegenwoordigd door Nikolas Vandelanotte, te benoemen als commissaris voor een peri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Poperinge",
        "region": "Vlaanderen",
        "street": "Vlaanderenlaan",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Poperinge",
        "region": null,
        "street": "Watouseweg",
        "country": "BE",
        "postcode": "8970",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8970 Poperinge, Watouseweg 14, naar 8970 Poperinge, Vlaanderenlaan 33"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "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": "2016-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Catteau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De huidige zaakvoerders nemen vrijwillig ontslag als zaakvoerder van de vennootschap met ingang van heden: 1. de heer Philippe Catteau",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Catteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866746369",
        "name": "BVBA Actimo Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De huidige zaakvoerders nemen vrijwillig ontslag als zaakvoerder van de vennootschap met ingang van heden: 2. BVBA Actimo Consulting, met vaste vertegenwoordiger Christophe Catteau",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Koen Perdu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866287994",
        "name": "BVBA K-Fintech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering benoemt met eenparigheid van sternmen de volgende rechtspersonen tot zaakvoerders van de vennootschap: 1. BVBA K-Fintech, met zetel te 8680 Koekelare, Bisschophoekstraat 42, met ondernemingsnummer 0866.287.994, met vaste vertegenwoordiger Koen Perdu;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Catteau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866746369",
        "name": "BVBA Actimo Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-26",
      "evidence_quote": "De vergadering benoemt met eenparigheid van sternmen de volgende rechtspersonen tot zaakvoerders van de vennootschap: 2. BVBA Actimo Consulting, met zetel te 9830 Sint-Martens-Latem, Karel Van Wijnendaelelaan 12, met ondernemingsnummer 0866.746.369, met vaste vertegenwoordiger Christophe Catteau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 8955.04,
      "currency": "EUR",
      "after_eur": 9644.96,
      "delta_eur": -8955.04,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-18",
      "evidence_quote": "wordt het kapitaal van de besloten vennootschap met beperkte aansprakelijkheid \u003CACTUM SERVICES\u00BB, vermin-derd met achtduizend negenhonderd vijfenvijftig euro vier cent (\u20AC 8.955,04) om het kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op negenduizend zeshonderd vierenveertig euro zesennegentig cent (\u20AC 9.644,96)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 8905.04,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": 8905.04,
      "before_eur": 9644.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-18",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het kapitaal van de vennootschap te verhogen met achtduizend negenhonderd en vijf euro vier cent (\u20AC 8.905,04), door incorporatie van beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.134.963",
    "name_full": "ACTUM SERVICES",
    "legal_form": "BVBA"
  }
}