ANLOFIA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553545148",
        "name": "Verbist-Kestens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder voor een periode van 6 jaar vanaf 6 augustus 2025: oDe gewone commanditaire vennootschap Verbist-Kestens met zetel gelegen te Gentseheerweg 76 te 8870 Izegem, RPR Gent, afdeling Kortrijk, ondernemingsnummer BTW BE 0553.545.148 met vast vertegenwo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Kestens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder voor een periode van 6 jaar vanaf 6 augustus 2025: ... oMevrouw Dani\u00EBlle Kestens, wonende te Gentseheerweg 76 te 8870 Izegem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder voor een periode van 6 jaar vanaf 6 augustus 2025: ... oDe heer Diederik Verbist, wonende te Gentseheerweg 76 te 8870 Izegem"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553545148",
        "name": "Verbist-Kestens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De volgende bestuurder wordt herbenoemd als gedelegeerd bestuurder voor een periode van 6 jaar vanaf 6 augustus 2025: oDe gewone commanditaire vennootschap Verbist-Kestens met zetel gelegen te Gentseheerweg 76 te 8870 Izegem, RPR Gent, afdeling Kortrijk, ondernemingsnummer BTW BE 0553.545.148 met va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "ANLOFIA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Kestens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van de vennootschap blijkt dat mevrouw Dani\u00EBlle Kestens, werd benoemd als bestuurder van de vennootschap.voor een termijn van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561822515",
        "name": "Verbist-Kestens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de raad van bestuur, gehouden op 22 maart 2024 blijkt eveneens dat de raad van bestuur unaniem beslist heeft om de commanditaire vennootschap Verbist-Kestens met vast vertegenwoordiger de heer Lodewijk Verbist aan te stellen als gedelegeerd bestuurder van de vennootschap tot 06/08"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "ANLOFIA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verbist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Uit de ontslagbrief d.d. 24 november 2022 blijkt het ontslag var\u0131 mevrouw Martine Verbist als bestuurder en als gedelegeerd bestuurder met ingang vanaf 1 december 2022."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Verbist",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Uit de ontslagbrief d.d. 24 november 2022 blijkt het ontslag var\u0131 mevrouw Martine Verbist als bestuurder en als gedelegeerd bestuurder met ingang vanaf 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "ANLOFIA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Gentseheerweg",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue des Abattoirs",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du rue des Abattoirs 6, 6600 Bastogne 78 Gentseheerweg 8870 Izegem, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "ANLOFIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbist Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "A vote \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une p\u00E9riode de 6 ans depuis 06/08/2019: Verbist Martine, Cayennestraat 86 A, 8920 Langemark"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbist Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553545148",
        "name": "Verbist-Kestens SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "La soci\u00E9t\u00E9 Verbist-Kestens SCS num\u00E9ro d\u0027entreprise 0553.545.148repr\u00E9serit\u00E9e par Monsieur Verbist Lodewijk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbist Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unarimit\u00E9 des voix pour nommer comme administrateur d\u00E9l\u00E9que de la soci\u00E9t\u00E9 Madame Verbist Martine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "ANLOFIA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VANDELANOTTE BEDRIJFSREVISOREN\u0022, ayant son si\u00E8ge social \u00E0 8500 Courtrai, President Kennedypark, 1A, assujettie \u00E0 la TVA sous le num\u00E9ro 0433.608.707 (RPM Gent, Division Kortrijk).",
    "firm_kbo": "0433.608.707",
    "firm_name": "VANDELANOTTE BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "GROUPE VEVIBA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "GROUPE VEVIBA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": "Waals",
        "street": "Rue des Abbatoirs",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Izegem",
        "region": "Vlaams",
        "street": "Gentseheerweg",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2016-11-14",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 8870 Izegem, Gentseheerweg, 78 naar 6600 Bastogne, Rue des Abbatoirs, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "VERBIST WALLONIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cober Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering beslist daarom om de CVBA VANDELANOTTE BEDRIJFSREVISOREN vertegenwoordigd door de heer Cober Eddy en de heer Vandelanotte Nikolas voor een periode van 3 jaar te benoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "VERBIST WALLONIE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lodewijk Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GCV Verbist-Kestens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist unaniem om de Gewone Commanditaire Vennootschap Verbist-Kestens met als vaste vertegenwoordiger de heer Lodewijk Verbist te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "VERBIST WALLONIE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8870 Izegem, Gentseheerweg, 78",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Verbist Martine",
        "niss": null,
        "address": "8920 Langemark-Poelkapelle, Cayennestraat, 86 bus A000"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 730543.2,
      "holder_person_name": "Mevrouw Verbist Martine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3975,
      "amount_subscribed_eur": 730543.2,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Heer Verbist Diederik",
        "niss": null,
        "address": "6680 Saint-Ode, G\u00E9rimont, 42"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 730543.2,
      "holder_person_name": "Heer Verbist Diederik",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3975,
      "amount_subscribed_eur": 730543.2,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Heer Verbist Lodewijk",
        "niss": null,
        "address": "8870 Izegem, Gentseheerweg, 76"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18379.52,
      "holder_person_name": "Heer Verbist Lodewijk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18379.52,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Kestens Dani\u00EBlle",
        "niss": null,
        "address": "8870 Izegem, Gentseheerweg, 76"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18379.52,
      "holder_person_name": "Mevrouw Kestens Dani\u00EBlle",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18379.52,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1842688.88,
  "subject_company": {
    "kbo": "0561.822.515",
    "name_full": "VERBIST WALLONIE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-31",
  "post_incorporation_mandates": []
}