Besico

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Buynder Laurence",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de bijzondere algemene vergadering van 2 maart 2026 werd beslist om te ontslaan als niet-statutaire bestuurder: 1. Van Buynder Laurence",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Niklaas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0443.639.495",
    "name_full": "Besico",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUYNDER Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna gemeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor onbepaalde duur, te weten: - mevrouw VAN BUYNDER Laurence."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BUYNDER Fabienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "De vergadering beslist tevens als bijkomende bestuurder aan te duiden: - mevrouw VAN BUYNDER Fabienne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.639.495",
    "name_full": "ANG-CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lembrechts Annita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "Het ontslag van mevrouw Lembrechts Annita te aanvaarden als zaakvoerder. Het verleende mandaat zal stopgezet worden vanaf 10/04/2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Buynder Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-10",
      "evidence_quote": "Mevrouw Van Buynder Laurence te benoemen als zaakvoerder. Dit mandaat zal ingaan vanaf 10/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.639.495",
    "name_full": "ANG-CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Belsele",
        "region": null,
        "street": "Schoonhoudtstraat",
        "country": "BE",
        "postcode": "9111",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "Dendermondesteenweg",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "De algemene vergadering van 1 juni 2014 beslist met eenparigheid van stemmen om de maatschappelijke zete te verplaatsen naar Schoonhoudtstraat 22 te 9111 Belsele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.639.495",
    "name_full": "ANG-CONSULTING",
    "legal_form": "BVBA"
  }
}