BETES

{
  "notary": {
    "name": "Virginie Bostoen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-27",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0860.017.638",
    "name_full": "BETES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Eensluidend afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "D\u00E9sir\u00E9 Fiev\u00E9straat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "7A"
      },
      "old_address": {
        "city": "OUDENAARDE",
        "region": null,
        "street": "NATENDRIES",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "tevens werd beslist de maataschappelijke zetel over te brengen naar D\u00E9sir\u00E9 Fiev\u00E9straat 7A - 9000 GENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.017.638",
    "name_full": "BETES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Baets Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Meneer De Baets Benoit wordt ontslaan als bestuurder. - Meneer De Baets Benoit wordt ontlast van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leenheer Heidi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming van mevrouw De Leenheer Heidi : RR: 70.12.05-288.49. - Mevrouw De Leenheer Heidi wordt bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.017.638",
    "name_full": "BETES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geraldine Van De Maele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen het ontslag van de niet statutair zaakvoerder, Mevrouw Geraldine Van De Maele te aanvaarden en kwijting te geven voor het door haar uitgeoefende mandaat tot op heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DE BAETS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit tot de benoeming van de Heer Benoit DE BAETS tot niet statutair zaakvoerder en besluit tot de van rechtswege omzetting van de hoedanigheid van niet statutaire \u2018zaakvoerder\u2019 van de Heer Benoit De Baets naar de hoedanigheid van niet statutaire \u201Cbestuurder\u201D voor een onbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.017.638",
    "name_full": "BETES",
    "legal_form": "BVBA"
  }
}