BeverBrugge

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kwadestraat 113 bus A5\n8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "A5",
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8800 Roeselare, Spanjestraat 141",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "immediate",
      "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": "2026-03-27",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BeverBrugge",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Waterlelielaan",
        "country": "BE",
        "postcode": "9032",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "De vergadering beslist heeft om de zetel van de vennootschap met ingang van 16/09/2022 te verplaatsen naar het volgende adres: 8800 Roeselare Spanjestraat 141"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt de hierna genoemde rechtspersoon aan als bijzondere gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de besloten vennootschap met beperkte aansprakelijkheid \u201CDe Deyne, Verhoeye, Accountants en Belastingsconsulenten\u201D, met maatschappelijke zetel te 9920 Lievegem, Kort Eindeken 25, ondernemingsnummer 0809.489.744, RPR Gent afdeling Gent.",
      "holder_kbo": "0809.489.744",
      "holder_name": "De Deyne, Verhoeye, Accountants en Belastingsconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clercus bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering beslist unaniem om het ontslag van haar bestuurder Clercus bvba met maatschappelijke zetel te Woestijnegoedlaan 16, 9032 Wondelgem, v.v. Guy De Clercq aan te nemen. Het mandaat van Clercus bvba eindigt onmiddellijk."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMC\u00B2 bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "De algemene vergadering beslist om EMC\u00B2 bvba, te benoemen als bestuurder met ingang vanaf 7 juni 2019, voor een termijn die loopt tot en met de gewone algemene vergadering die beraadslaagt over het boekjaar dat eindigt op 31/12/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Brocap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-07",
      "evidence_quote": "De Raad van Bestuur benoemt volgende bestuurder als gedelegeerd bestuurder met ingang vanaf heden: - Brocap nv, vast vertegenwoordigd door Kristof De Smet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 350000,
      "delta_eur": 250000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-22",
      "evidence_quote": "De vergadering beslist over te gaan kapitaalverhoging in geld ten belope van tweehonderdvijftigduizend euro (\u20AC 250.000,00) om het kapitaal te brengen van honderdduizend euro (\u20AC 100.000,00) naar driehonderdvijftigduizend euro (\u20AC 350.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROCAP N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders op deze vergadering te benoemen: - BROCAP N.V. met maatschappelijke zetel te 9032 WONDELGEM, Waterlelielaan 1 te 9032 WONDELGEM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLERCUS B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende bestuurders op deze vergadering te benoemen: ... - CLERCUS B.V.B.A. met maatschappelijke zetel te 9032 WONDELGEM, Woestijnegoedlaan 16"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BROCAP N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "De Raad van Bestuur benoemt volgende bestuurder als gedelegeerd bestuurder met ingang vanaf heden: - Brocap NV, vast vertegenwoordigd door Kristof De Smet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866852376",
        "name": "BroCap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De raad van bestuur benoemt de nv BroCap, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, BTW BE 0866.852.376, RPR Gent, vast vertegenwoordigd door de heer Peter Vanneck, wonende te 3053 Oud-Heverlee, Kerkeveld 70, met ingang op heden, tot gedelegeerd bestuurder van de vennoot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vanneck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866852376",
        "name": "BroCap nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-25",
      "evidence_quote": "De raad van bestuur benoemt de nv BroCap, met maatschappelijke zetel te 9032 Gent (Wondelgem), Waterlelielaan 1, BTW BE 0866.852.376, RPR Gent, vast vertegenwoordigd door de heer Peter Vanneck, wonende te 3053 Oud-Heverlee, Kerkeveld 70, met ingang op heden, tot voorzitter van de raad van bestuur, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BEVERBRUGGE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Waterlelielaan 1, 9032 Gent (Wondelgem)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0543.553.554",
        "name": "ReGenius II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0543.553.554",
      "holder_org_name": "ReGenius II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0897.807.947",
        "name": "VD \u0026 P Real Estate"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0897.807.947",
      "holder_org_name": "VD \u0026 P Real Estate",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0550.872.502",
    "name_full": "BeverBrugge",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-23",
  "post_incorporation_mandates": []
}