ALL COMMUNICATIONS

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Herbenoeming bestuurders"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-02",
      "label": "Algemene vergadering"
    },
    {
      "date": "2026-03-03",
      "label": "Mandaat start"
    },
    {
      "date": "2032-03-03",
      "label": "Mandaat eind"
    },
    {
      "date": "2026-03-30",
      "label": "Notulen algemene vergadering"
    },
    {
      "date": "2026-03-30",
      "label": "Verslag benoeming gedelegeerde bestuurder"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "BEAL",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "STENO",
      "role": "Bestuurder"
    },
    {
      "kind": "org",
      "name": "ALL PROFESSIONAL COMMUNICATIONS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Monique Pauwels",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Bruno Van de Velde",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Frans Van de Velde",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0810995521",
      "kind": "org",
      "name": "BV ANN LIEVYNS ACCOUNTANCY",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Woomoon BV",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "Naamloze vennootschap (NV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2032-03-03",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-03",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BEAL"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Woomoon BV",
    "person_name": "Ann Lievyns",
    "org_rep_person_name": "Ann Lievyns"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 30/03/2026",
    "het verslag van benoeming gedelegeerde bestuurder dd. 30/03/2026"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "algemene_vergadering",
    "person_name": "BEAL"
  },
  "special_procuration": {
    "grantee_kbo": "0810.995.521",
    "grantee_name": "BV ANN LIEVYNS ACCOUNTANCY",
    "grantor_name": "ALL COMMUNICATIONS",
    "scope_summary": "Volmacht verleend voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel",
      "recovery",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "mandate_renewal",
  "effective_date": null,
  "mandate_renewal": {
    "quote": "Bestuurder: BEAL De algemene vergadering beslist als bestuurder te herbenoemen: BEAL, Molenstraat 26, 9750 Kruisem. Haar mandaat gaat in op 03/03/2026 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 03/03/2032.",
    "period_end": "2032-03-03",
    "mandate_kind": "bestuurder",
    "period_start": "2026-03-03",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BEAL"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Vaddenhoek",
        "country": "BE",
        "postcode": "9700",
        "box_number": "C",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "339"
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De vergadering beslist om de zetel van de Vennootschap vanaf heden te verplaatsen naar 9700 Oudenaarde (Mullem), Vaddenhoek 1C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9700 Oudenaarde (Mullem), Vaddenhoek 1C",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Vaddenhoek",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "1C",
        "locality_suffix": "(Mullem)"
      },
      "old_address": {
        "raw": "Brusselsesteenweg 339 : 9050 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "339",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Julie Declercq",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-11",
    "filing_date": "2023-12-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0810.995.521",
    "org_name": "ANN LIEVYNS ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV in het openbaar raadpleegbaar elektronisch databanksysteem"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van de Velde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462112651",
        "name": "All Professional Communications NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: All Professional Communications NV (BE 0462.112.651) met maatschappelijke zetel te Gentbrugge, Brusselsesteenweg 339. Het mandaat gaat in vanaf heden voor een periode van zes jaar, tot op de Algemene Vergadering van 2027 dd 03/03/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Monique Pauwels wonende te Wetteren, Massemsesteenweg 213. Haar mandaat gaat in vanaf heden voor een periode van zes jaar, tot op de Algemene Vergadering van 2027 dd 03/03/2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Gelet op het feit dat de raad van bestuur geldig is samengesteld tijdens de Algemene Vergadering, verklaren de bestuurders over te gaan tot de benoeming van de gedelegeerde bestuurder: Mevrouw Monique Pauwels, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685604413",
        "name": "Beal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Te benoemen vanaf heden voor een periode van zes jaar, als bestuurder Beal BV, ondernemingsnummer 0685.604.413 met maatschappelijke zetel te 9750 Kruisem, Molenstraat 26, met als vaste vertegenwoordiger de heer Van De Velde Bart, wonende te 9750 Kruisem, Molenstraat 26"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685605995",
        "name": "Steno BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Te benoemen vanaf heden voor een periode van zes jaar,als bestuurder Steno BV, ondernemingsnummer 0685.605.995 met maatschappelijke zetel te 9667 Horebeke, Tonnestraat 3, met als vaste vertegenwoordiger de heer Van De Velde Bruno, wonende te 9667 Horebeke, Tonnestraat 3"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Te ontslaan vanaf heden als bestuurder de heer Van De Velde Bart, wonende te 9750 Kruisem, Molenstraat 26"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Velde Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-23",
      "evidence_quote": "Te ontslaan vanaf heden als bestuurder de heer Van De Velde Bruno, wonende te 9667 Horebeke, Tonnestraat 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en gedelegeerd bestuurder vanaf heden van dhr. VAN DE VELDE Frans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder en gedelegeerd bestuurder vanaf heden van dhr. VAN DE VELDE Frans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462112651",
        "name": "NV ALL PROFESSIONAL COMMUNICATIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "De vergadering aanvaardt de benoeming als bestuurder vanaf heden van NV ALL PROFESSIONAL COMMUNICATIONS, 0462.112.651, Brusselsesteenweg 339-9050 GENT, vast vertegenwoordigd door Dhr. VAN DE VELDE Frans, Massemensesteenweg 213-9230 Massemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Frans Van De Velde, Massemsesteenweg 213-9230 Wetteren - bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Frans Van De Velde, Massemsesteenweg 213-9230 Wetteren - bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Monique Pauwels, Massemsesteenweg 213 -9230 Wetteren - bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Monique Pauwels, Massemsesteenweg 213 -9230 Wetteren - bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Bruno Van De Velde, Tonnestraat 3-9667 Horebeke - bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van De Velde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "De vergadering beslist de herbenoeming vanaf heden tot de algemene vergadering van 30/09/2020 van: - Bart Van De Velde, Molenstraat 26-9750 Zingem - bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.606.894",
    "name_full": "ALL COMMUNICATIONS",
    "legal_form": "NV"
  }
}