BAES-BLANCKAERT

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Looylaan 5, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoutstraat 9, 8755 Wingene",
        "city": "Wingene",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "Baes - Blanckaert",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Baes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAES Kris",
        "address": "8670 Koksijde, Jan Van Looylaan 5",
        "birth_date": "1973-08-20",
        "profession": null,
        "birth_place": "Veurne"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLANCKAERT Leen",
        "address": "8670 Koksijde, Jan Van Looylaan 5",
        "birth_date": "1974-05-19",
        "profession": null,
        "birth_place": "Roeselare"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
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      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0895.523.301",
        "name": "Q.V.A.",
        "address": "8630 Veurne, Koksijdestraat 25 bus a",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno Van Damme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-01",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "de geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAES Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde zaakvoerders ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLANCKAERT Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde zaakvoerders ontslag te geven uit hun functie ... De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerders voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAES Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit ... gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 1) de heer BAES Kris ... die verklaren dit mandaat te aanvaarden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLANCKAERT Leen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit ... gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur van: 2) mevrouw BLANCKAERT Leen ... die verklaren dit mandaat te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruiselede",
        "region": null,
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Zeelaan(Kok)",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "190"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zeelaan(Kok) 190, 8670 Koksijde naar Eekhoutstraat 9, 8755 Ruiselede, en dit vanaf 15/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eekhoutstraat 9, 8755 Ruiselede",
        "city": "Ruiselede",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zeelaan(Kok) 190, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Zeelaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "190",
        "locality_suffix": "(Kok)"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-02-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.523.301",
    "org_name": "NV Q.V.A.",
    "person_name": null,
    "org_rep_person_name": "Stefaan D\u0027hondt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13020.0,
      "currency": "EUR",
      "after_eur": 31620.0,
      "delta_eur": 13020.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met dertienduizend en twintig euro (13.020,00 EUR) om het te brengen van achttienduizend zeshonderd euro (18.600,00 EUR) op eenendertigduizend zeshonderd twintig euro (31.620,00 EUR) door inbreng in natura van de dividendvordering die de vennoten in de vennootschap hebben",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 60680.0,
      "currency": "EUR",
      "after_eur": 92300.0,
      "delta_eur": 60680.0,
      "before_eur": 31620.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-03",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met zestigduizend zeshonderd tachtig euro (60.680,00 EUR), zodat het kapitaal verhoogd zal worden van eenendertigduizend zeshonderd twintig euro (31.620,00 EUR) op twee\u00EBnnegentigduizend driehonderd euro (92.300,00 EUR) door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "het verslag voor opgemaakt door de burgerlijke vennootschap onder de vorm van een commanditaire vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, met zetel te 8800 Roeselare, Kwadestraat 153/5, vertegenwoordigd door de heer Peter Vandewalle, op negenentwintig oktober tweeduizend dertien. Dit verslag heeft betrekking op de toegepaste wijze van waardering en op de vergoeding die als tegenprestatie voor de inbreng wordt verstrekt.",
      "holder_kbo": null,
      "holder_name": "BDO Bedrijfsrevisoren",
      "scope_categories": [
        "expertise_report",
        "valuation"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering besluit met eenparigheid van stemmen volmacht te geven aan de zaakvoerder over te gaan tot uitvoering van de genomen beslissing.",
      "holder_kbo": null,
      "holder_name": "de zaakvoerder",
      "scope_categories": [
        "execution",
        "general_mandate"
      ],
      "with_substitution": false
    },
    {
      "quote": "Zij geeft tevens volmacht aan de instrumenterende notaris om over te gaan tot co\u00F6rdinatie van de statuten en tot neerlegging ervan overeenkomstig omstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "filing",
        "publication",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLANCKAERT Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-05",
      "evidence_quote": "Op de bijzondere algemene vergadering dd. 05/11/2013 werden de volgende beslissingen genomen: na beraadslaging beslist de vergadering, unaniem, om mevrouw BLANCKAERT Leen, te benoemen als zaakvoerder met ingang vanaf 05/11/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.195.427",
    "name_full": "BAES-BLANCKAERT",
    "legal_form": "BVBA"
  }
}