BATTELIEK

{
  "notary": {
    "name": "Michel Willems",
    "firm_city": null,
    "firm_name": "Notaris Michel Willems, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-13",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.246.334",
    "name_full": "Maneblusser City Mechelen",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift proces-verbaal van buitengewone algemene vergadering dd. 13/06/2025",
    "co\u00F6rdinatie statuten",
    "verklaring vereniging alle aandelen in \u00E9\u00E9n hand"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Leclef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0400.793.706",
        "name": "Het Anker NV",
        "address": "Guido Gezellelaan 49, 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de enige bestuurder van de Vennootschap, Het Anker NV, met zetel te Guido Gezellelaan 49, 2800 Mechelen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0400.793.706 (RPR Antwerpen, afdeling Mechelen) en vast vertegenwoor",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain De Laet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.204.615",
        "name": "RICAREL NV",
        "address": "Krankenstraat 6, 2800 Mechelen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-24",
      "evidence_quote": "De enige aandeelhouder besluit om, met ingang vanaf 24 december 2024 RICAREL NV, met zetel te Krankenstraat 6, 2800 Mechelen, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0450.204.615 (RPR Antwerpen, afdeling Mechelen) met als vaste vertegenwoordiger de heer Alain De Laet t",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit Samyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om volmacht te verlenen aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.83",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.246.334",
    "name_full": "Maneblusser City Mechelen",
    "legal_form": "BV"
  },
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    "person_name": null,
    "org_rep_person_name": "Elise Depuydt",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Charles Leclef",
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      },
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        "kbo": "0400.793.706",
        "name": "Het Anker NV",
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        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 23 april 2024 bevestigt dat haar bestuurder Het Anker NV met ondernemingsnummer BE 0400.793.706 haar vaste vertegenwoordiger de heer William Leclef vervangt door de heer Charles Leclef, met onmiddelijke ingang.",
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        "value": null
      },
      "rep_rotation_new_rep": "Charles Leclef",
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Bubbles BV",
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      },
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    },
    {
      "kind": "director_in",
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      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-15",
    "filing_date": "2024-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.246.334",
    "name_full": "Maneblusser City Mechelen",
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    "_kbo_filled_from_list": true
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  },
  "co_filed_documents": [
    "Centraal register van het bestuursverboden"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Leclef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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        "name": "Bubbles BV",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-10",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 28 december 2022 aanvaardt het ontslag van bestuurder Bubbles BV vertegenwoordigd door de heer Charles Leclef met ingang vanaf 10 december 2022",
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    },
    {
      "kind": "director_in",
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      },
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      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-10",
      "evidence_quote": "en benoemt Het Anker NV vertegenwoordigd door de heer William Leclef als bestuurder voor onbepaalde duur met ingang vanaf 10 december 2022",
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    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "board_snapshot",
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    },
    {
      "kind": "substantive_delegation",
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    {
      "kind": "substantive_delegation",
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    {
      "kind": "correction",
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      "evidence_quote": "Op de laatste blz. van Luik B vermelden:",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-07",
    "filing_date": "2023-01-30",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    {
      "body": "bijzondere_algemene_vergadering",
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    "kbo": "0768.246.334",
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}