ANETH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief dd. 3 november 2025 van Mevrouw Elodie Seys als bestuurder, waarin zij haar ontslag als bestuurder aanbiedt met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Andres",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804020726",
        "name": "Walk With Us BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering beslist unaniem vanaf heden tot onmiddellijk na de jaarvergadering van 2030 tot enige bestuurder te benoemen: De besloten vennootschap Walk With Us BV, met zetel te 8300 Knokke-Heist, Astridlaan5 ondernemingsnummer 0804.020.726, RPR Gent - Afdeling Brugge, vast vertegenwoordigd door d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Seys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt kennis van de ontslagbrief dd. 3 november 2025 van Mevrouw Elodie Seys als bestuurder, waarin zij haar ontslag als bestuurder aanbiedt met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Andres",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0804.020.726",
        "name": "Walk With Us BV",
        "address": "8300 Knokke-Heist, Astridlaan5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist unaniem vanaf heden tot onmiddellijk na de jaarvergadering van 2030 tot enige bestuurder te benoemen: De besloten vennootschap Walk With Us BV, met zetel te 8300 Knokke-Heist, Astridlaan5 ondernemingsnummer 0804.020.726, RPR Gent - Afdeling Brugge, vast vertegenwoordigd door d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "Aneth",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NEERLFGCING TEO GRIREIR VAN DE ONDERNENCCH\u0422\u0417ANK GENT",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Katrien DEVAERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": "2023-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SEYS Elodie Andrea Jacoba"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0462.836.191",
    "org_name": "VANDER DONCKT-ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
    "person_name": null,
    "org_rep_person_name": "Hedwig VANDER DONCKT"
  },
  "co_filed_documents": [
    "afschrift van de akte de dato achtentwintig december tweeduizend drie\u00EBntwintig",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Titeca Accountancy",
    "grantor_name": null,
    "scope_summary": "Volmacht voor alle verplichtingen tegenover het ondernemersloket, de belastingadministratie, het (elektronisch) register van aandelen en het UBO-register.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hedwig Vander Donckt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "de Co\u00F6peratieve Vennootschap VANDER DONCKT- ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN (afgekort: VRC Bedrijfsrevisoren CV)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 13 januari 2021 heeft beslist om te benoemen tot commissaris: de Co\u00F6peratieve Vennootschap VANDER DONCKT- ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN (afgekort: VRC Bedrijfsrevisoren CV) met ondernemingsnummer 0462.836.191 en maatschappelijke zetel in de Lichterve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Verscheure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Mevrouw Julie Verscheure, Mergelweg 14 te 8800 Roeselare. Dit ontslag gaat in op 19/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Wolvenstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar Kortrijk, Hendrik Consciencestraat 9 bus 2 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "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": false,
    "effective_date": "2018-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERSCHEURE Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "De vergadering besluit mevrouw VERSCHEURE Julie, geboren te Tielt op 16 juni 1987, (rijksregisternummer 87.06.16-092.36), wonend te Roeselare, Mergelweg 14 als niet-statutair zaakvoerder van de vennootschap te benoemen met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvenstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Minister Vanden Peereboomlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2015-01-13",
      "evidence_quote": "Uit het besluit van de zaakvoerder de dato 12 januari 2015 blijkt dat de zetel van de vennootschap verplaatst werd van 8500 Kortrijk, Minister Vanden Peereboomlaan 68 naar 8500 Kortrijk, Wolvenstraat 23, en dit met ingang van 13 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.962.582",
    "name_full": "ANETH",
    "legal_form": "BVBA"
  }
}