BREYBEAU

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        "kbo": "0640672132",
        "name": "BV \u0022Ivan DK\u0022",
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      "evidence_quote": "de benoeming als B-bestuurders van de hierna vermelde personen: 1. de BV \u0022Ivan DK\u0022, met zetel 9930 Lievegem, Molenbergstraat 16 en ondernemingsnummer 0640.672.132, vast vertegenwoordigd door de heer Ivan DE KEYSER, nationaal nummer 63.11.27-033.72, wonende te 9930 Lievegem, Molenbergstraat 16;"
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        "kbo": "0419352576",
        "name": "BV \u0022VLEESWAREN ANTONIO\u0022",
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      "evidence_quote": "2. de BV \u0022VLEESWAREN ANTONIO\u0022, met zetel te 9890 Gavere, Legen Heirweg 2 en ondernemingsnummer 0419.352.576, vast vertegenwoordigd door de heer Lode LANCKSWEERDT, nationaal nummer 90.08.13-227.68, wonende te 8400 Oostende, Veerbootstraat 6 bus 204."
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "Aanvraagformulier II tot wijziging in de KBO"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 6 december 2024 blijkt de verplaatsing van de zetel van de vennootschap met ingang van 1 januari 2025 van 9700 Oudenaarde, Lindestraat 36 naar 8630 Veurne, Albert I laan 54."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-12-21",
      "evidence_quote": "Onderwerp akte : statutenwijziging: Conformering aan Wetboek van vennootschappen en verenigingen - Aanname nieuwestatuten - Kapitaalverhoging door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [],
  "notary": {
    "name": "Stein Binnemans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Michel VANDEN BORRE",
        "quote": "om de heer Michel VANDEN BORRE, voornoemd, te herbenoemen tot gedelegeerd bestuurder van de vennootschap, die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de commissaris, zijnde de besloten vennootschap \u0027AUDITAS ASSURANCE PARTNERS\u0027, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0684.857.315, vertegenwoordigd door de heer VANSTEELANT Sven, bedrijfsrevisor",
    "firm_kbo": "0684.857.315",
    "firm_name": "AUDITAS ASSURANCE PARTNERS",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BREYBEAU",
    "old": "Vanden Borrre",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1162000,
      "delta_eur": 1100000,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Borre Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Borre Michel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BoBeir",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "BREYBEAU"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1100000.0,
      "currency": "EUR",
      "after_eur": 1162000.0,
      "delta_eur": 1100000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "Zelfde schuldvordering zal in de vennootschap worden ingebracht ten bedrage van \u00E9\u00E9n miljoen honderdduizend euro (\u20AC 1.100.000,00), om het kapitaal aldus te brengen van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) op \u00E9\u00E9n miljoen honderd twee\u00EBnzestigduizend euro (\u20AC 1.162.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "AUDITAS ASSURANCE PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering van de aandeelhouders van 22 september 2023 blijkt de herbenoeming van de besloten vennootschap AUDITAS ASSURANCE PARTNERS, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "het ontslag als bestuurder van mevrouw Marleen Vanden Borre, wonende te 9700 Oudenaarde, Beverestraat 6, en dit met ingang van 30 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "het ontslag van rechtswege als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur met ingang van 16 mei 2020 van de heer Andre Vanden Borre, wonende te 9700 Oudenaarde, Lindestraat 38, ingevolge diens overlijden op 16 mei 2020"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-16",
      "evidence_quote": "het ontslag van rechtswege als bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur met ingang van 16 mei 2020 van de heer Andre Vanden Borre, wonende te 9700 Oudenaarde, Lindestraat 38, ingevolge diens overlijden op 16 mei 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag als bestuurder van de heer Laurent VANDEN BORRE, wonende te 9790 Wortegem-Petegem, Koestraat 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: 1) de heer Michel Vanden Borre, wonende te 9790 Wortegem-Petegem, Koestraat 1, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: 1) de heer Michel Vanden Borre, wonende te 9790 Wortegem-Petegem, Koestraat 1, als bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460030913",
        "name": "DE BORNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 2) de naamloze vennootschap DE BORNE, met maatschappelijke zetel te 9700 Oudenaarde, Lindestraat 38, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde onder het ond"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-France Cras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460030913",
        "name": "DE BORNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 2) de naamloze vennootschap DE BORNE, met maatschappelijke zetel te 9700 Oudenaarde, Lindestraat 38, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde onder het ond"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming met ingang van 30 juni 2020 tot onmiddellijk na de gewone algemene vergadering van 2026 van: ... 3) mevrouw Marleen Vanden Borre, wonende te 9700 Oudenaarde, Beverestraat 6, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vanden Borre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699526584",
        "name": "BoBeir",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de benoeming als bestuurder van de commanditaire vennootschap BoBeir, met zetel te 9790 Wortegem-Petegem, Koestraat 3, ingeschreven in het rechtspersonenregister van Gent, afdeling Oudenaarde, onder het ondernemingsnummer 0699.526.584, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Laur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid AUDITAS-VDG, met zetel te 8800 Roeselare, Boomgaardstraat 14, ingeschreven in het rechtspersonenregister van Gent, afdeling Kortrijk, onder het ondememingsnummer 0684.857.315, vertegenwoordigd door de heer Sven Vansteela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.030.814",
    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andre Vanden Borre",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
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        "rrn": null,
        "name": "DE BORNE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marleen Vanden Borre",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
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    "extractor": "qwen3-30b-a3b"
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      }
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    "name_full": "Vanden Borre"
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}

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      "role": "commissaris",
      "person": {
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        "name": "Sven VANSTEELANT",
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      },
      "via_org": {
        "kbo": null,
        "name": "CVBA AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 18 december 2017 heeft beslist om het bedrijfsrevisorenkantoor CVBA AUDITAS -VDG, kantoorhoudende te 8800 Roeselare, Westlaan 348, te benoemen tot commissaris voor de duur van 3 jaar."
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  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_full": "VANDEN BORRE",
    "legal_form": "NV"
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{
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      "person": {
        "rrn": null,
        "name": "Laurent VANDEN BORRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "de benoeming van de heer Laurent VANDEN BORRE, wonende te 8670 Koksijde, Mooi Verblijflaan 1 tot bestuurder voor een termijn ingaand op 30/06/2017 en eindigend onmiddellijk na de gewone algemene vergadering van 2020."
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    "extractor": "constrained-core-35b"
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      "role": "bestuurder",
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