BLACA Invest

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno Blancke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Maison Pigment",
        "address": "Eekhoutstraat 11A, 8755 Wingene (Ruiselede)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder verzoekt ondergetekende notaris te akteren dat hij, op grond van te goeder trouw verrichte schattingen, tot het besluit gekomen is dat de vennootschap vrijgesteld is van de verplichting een commissaris te benoemen en dat zij ook geen commissaris wenst te benoemen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1009.886.202",
        "name": "DENDOOVEN CONSULTING",
        "address": "Fonteinestraat 55 bus 2, 8700 Tielt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan de BV \u201CDENDOOVEN CONSULTING\u201D, met zetel te 8700 Tielt, Fonteinestraat 55 bus 2, hebbende als ondernemingsnummer 1009.886.202, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzake",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thibault DECLERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lichtervelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0748.990.349",
    "name_full": "AB Schilder- en decoratiewerken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Thibault DECLERCK",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van statutenwijziging de dato 28 mei 2025",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag van het bestuursorgaan inzake de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "khoutstraat 11A -8755 Ruiselede",
        "city": "Ruiselede",
        "region": "vlaams_gewest",
        "street": "khoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "11A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pastorijstraat 29 - 8700 Aarsele",
        "city": "Aarsele",
        "region": "vlaams_gewest",
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "1.De totalitelt van de aandeelhouders beslist met \u00E9\u00E9nparigheid van stemmen om de zetel te wijzigen naar khoutstraat 11A -8755 Ruiselede, voor onbepaalde duur vanaf heden.",
      "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": "2022-04-21",
    "filing_date": "2022-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0748.990.349",
    "name_full": "AB Schilder- \u0026 Decoratiewerken",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amo Blancke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Vittreksel uit de notulen van buitengewone algemene vergadering dd. 05.04.2022"
  ]
}