B&G WAR-ASSUR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Luttun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0434.605.233",
        "name": "BV BOUSSAUW-RAMBOER",
        "address": "8750 Wingene, Pastorijstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder, aangeboden door de BV BOUSSAUW-RAMBOER, met zetel te 8750 Wingene, Pastorijstraat 20, ingeschreven in het rechtspersonenregister onder het nummer 0434.605.233, middels een ontslagbrief met ingang van 17/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Roeland Luttun",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0434.605.233",
        "name": "BV BOUSSAUW-RAMBOER",
        "address": "8750 Wingene, Pastorijstraat 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-17",
      "evidence_quote": "Bijgevolg komt hierbij ook een einde aan het mandaat van de heer Roeland Luttun als vaste vertegenwoordiger van de BV BOUSSAUW-RAMBOER voor haar mandaat als bestuurder in de BV B\u0026G WAR-ASSUR.",
      "decharge_status": null,
      "mandate_duration": 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": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.316.941",
    "name_full": "B\u0026G WAR-ASSUR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De BV B\u0026G VERZEKERINGSMAKELAARS",
    "person_name": null,
    "org_rep_person_name": "Philip Gryspeert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien Vandoorne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0539706416",
        "name": "BV Kantoor Vandoorne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-03",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist het ontslag te aanvaarden als bestuurder BV Kantoor Vandoorne met als vertegenwoordiger mevrouw Evelien Vandoorne, gevestigd te 8740 Pittem, Egemstraat 104, RPR Gent, afdeling Brugge met ondernemingsnummer 0539.706.416 en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.316.941",
    "name_full": "B \u0026 G WAR-ASSUR",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Marktplein 17, 8750 Wingene (Zwevezele)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0474.715.129",
        "name": "BARBIER \u0026 GRYSPEERT VERZEKERINGSMAKELAARS BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0474.715.129",
      "holder_org_name": "BARBIER \u0026 GRYSPEERT VERZEKERINGSMAKELAARS BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0774.405.537",
        "name": "PERQUY ASSUR BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0774.405.537",
      "holder_org_name": "PERQUY ASSUR BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0775.316.941",
    "name_full": "B\u0026G WAR-ASSUR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-04",
  "post_incorporation_mandates": []
}