BIKER

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      "evidence_quote": "Overeenkomstig artikel 2:8 \u00A7 4 WVV zal het gegeven dat alle aandelen in \u00E9\u00E9n hand verenigd zijn evenals de identiteit van de enig aandeelhouder neergelegd in het vennootschapsdossier.",
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      "evidence_quote": "Het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van. handels-en ambachtenondernemingen bij d\u0117 Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten;",
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      "body": "bestuur",
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    {
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      "effective_date": "2026-02-07",
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{
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{
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    {
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        "rrn": "0676.970.225",
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      "effective_date": "2026-02-02",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 2 maart 2026 van de vennootschap PEGGY VALCKENIER BV, gevestigd te Lindendreef 80, 9400 Ninove ingeschreven in het rechtspersonenregister met ondernemingsnummer 0676.970.225 gekend op de ondernemingsrechtbank te Gent, afdeling Dendermonde a",
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      "evidence_quote": "De vergadering beslist haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die over de definitieve kwijting zal beslissen.",
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        "name": "MOBILITY \u0026 SERVICES CENTER NV",
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      "effective_date": "2026-03-02",
      "evidence_quote": "Het bestuursorgaan is vanaf 2 maart 2026, zodoende als volgt samengesteld: \u2022 MOBILITY \u0026 SERVICES CENTER NV, (gedelegeerd) bestuurder, vast vertegenwoordigd door Guy Valckenier:",
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      "effective_date": "2026-03-02",
      "evidence_quote": "\u2022 VALCKOENIER BV, bestuurder, vast vertegenwoordigd door Koenraad Valckenier;",
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      "effective_date": "2026-03-02",
      "evidence_quote": "\u2022 RVDV Consult BV, bestuurder, vast vertegenwoordigd door Rik Van de Velde.",
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    "office_city": "Luik",
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    "pub_date": "2026-03-20",
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    {
      "body": "bijzondere_algemene_vergadering",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "BOTTERMAN Jan",
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        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, het ontslag dat werd gegeven door de statutaire bestuurders, de heer BOTTERMAN Jan, wonende te 9850 Deinze, Beentjesstraat 4 sedert 30 november 2023 ... werd aanvaard."
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      "kind": "director_out",
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        "name": "HEYVAERT Mark",
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      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, het ontslag dat werd gegeven door de statutaire bestuurders, ... de heer HEYVAERT Mark wonende te 9030 Gent, Beekstraatdries, 46 sedert 4 december 2023, werd aanvaard."
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      "kind": "director_in",
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        "name": "VALCKENIER Guy",
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      "via_org": {
        "kbo": "0889083192",
        "name": "MOBILITY \u0026 SERVICE CENTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : 1) de naamloze vennootschap MOBILITY \u0026 SERVICE CENTER, met zetel te 9300 Aalst, Siesegemlaan 1, (ondernemingsnummer: 0889.083.192), vast ve"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "HEYVAERT Mark",
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        "birth_date": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 2) de heer HEYVAERT Mark ... Het mandaat van de voormelde niet-statutaire bestuurders heeft ingang genomen op 4 december 2023"
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        "kbo": "0473305362",
        "name": "VALCKOENIER",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 3) de besloten vennootschap VALCKOENIER, met zetel te 9450 Haaltert, Lebeke 158, (ondernemingsnummer 0473.305.362) vertegenwoordigd doo"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "VALCKENIER Peggy",
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      "via_org": {
        "kbo": "0676970225",
        "name": "PEGGY VALCKENIER",
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      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 4) de besloten vennootschap PEGGY VALCKENIER, met zetel te 9400 Ninove, Lindendreef 80, (ondernemingsnummer 0676.970.225), vertegenwoor"
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        "kbo": "0821629788",
        "name": "RVDV CONSULT",
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      },
      "effective_date": "2023-12-04",
      "evidence_quote": "De algemene vergadering bevestigt dat, bij beslissing van de aandeelhouders de dato 4 december 2023, vijf niet-statutaire bestuurders werden benoemd, te weten : ... 5) de besloten vennootschap RVDV CONSULT, met zetel te 9451 Kerksken, Molenbaan 26/B, (ondernemingsnummer 0821.629.788), vertegenwoordi"
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      "kind": "commissaris_in",
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        "kbo": "0453925059",
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist een commissaris te benoemen voor de boekjaren die een einde zullen nemen per 30 september 2024, 30 september 2025 en 30 september 2026, te weten: de besloten vennootschap \u0022Moore Audit \u0022, met zetel te Buro \u0026 Design center, Esplanade 1 box 96, 1020 Brussel, ingeschreven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Botterman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag van de heer Frank Botterman als statutair zaakvoerder van de vennootschap en kwijting voor zijn bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heyvaert Mark Jean Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "benoeming van de Heer Heyvaert Mark Jean Michel, geboren te Gent op 02.03.1979, wonende te Gent (Mariakerke), Beekstraatdries 46, als statutair zaakvoerder van de vennootschap voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mark Heyvaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Op de buitengewone algemene vergadering van 21/12/2015 wordt Mark Heyvaert, wonende te 9030 Mariakerke, Beekstraatdries 46, benoemd als zaakvoerder vanaf 01/01/2016 voor onbepaalde tijd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.365.763",
    "name_full": "BIKER",
    "legal_form": "BVBA"
  }
}