CLEMENT DE MEERSMAN

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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8340 Damme (Oostkerke), Eienbroekstraat 1",
    "address_old": "LEFFINGESTRAAT 17- 8000 BRUGGE",
    "effective_date": "2026-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
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  "single_shareholder_declaration": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8340 Damme (Oostkerke), Eienbroekstraat 1",
        "city": "Damme",
        "region": "vlaams_gewest",
        "street": "Eienbroekstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": "(Oostkerke)"
      },
      "old_address": {
        "raw": "8000 Brugge, Lefingestraat 17",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Lefingestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2026-06-30",
      "evidence_quote": "De bestuurders besluiten om de zetel van de vennootschap te verplaatsen van 8000 Brugge, Lefingestraat 17 naar 8340 Damme (Oostkerke), Eienbroekstraat 1 en dit met ingang van 30 juni 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Clement De Meersman",
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    "office_city": "Brugge",
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  },
  "act_meta": {
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    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BV"
  },
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    "person_name": "Clement De Meersman",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Damme",
        "region": "Vlaams Gewest",
        "street": "Eienbroekstraat",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Lefingestraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2026-06-30",
      "evidence_quote": "De bestuurders besluiten om de zetel van de vennootschap te verplaatsen van 8000 Brugge, Lefingestraat 17 naar 8340 Damme (Oostkerke), Eienbroekstraat 1 en dit met ingang van 30 juni 2026."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire bestuurder",
      "person": {
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        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Bruynseels Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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    },
    {
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        "name": "De Meersman Clement",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
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        "name": "Bruynseels Anne",
        "address": null,
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      },
      "reason": null,
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    }
  ],
  "notary": {
    "name": "Anne-Sophie BAUDRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Deloitte. Accountancy",
    "person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte akte",
    "co\u00F6rdinatie"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de niet-statutaire bestuurders, de heer De Meersman Clement en mevrouw Bruynseels Anne, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meersman Clement",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de niet-statutaire bestuurders, de heer De Meersman Clement en mevrouw Bruynseels Anne, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de niet-statutaire bestuurders, de heer De Meersman Clement en mevrouw Bruynseels Anne, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing om de niet-statutaire bestuurders, de heer De Meersman Clement en mevrouw Bruynseels Anne, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor onbepaalde duur."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Het bestuursorgaan stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en 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 hierna volgende medewerkers van Deloitte. Accountancy die woonstkeuze doen op het kantoor te 8500 Kortrijk, President Kennedypark 8A: 1/ Mevrouw Isabelle VANSTEENKISTE; 2/ Mevrouw Stephanie MARTENS; 3/ Mevrouw Tine MAES.",
      "holder_kbo": null,
      "holder_name": "Deloitte. Accountancy",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Anne-Sophie BAUDRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2023-03-10",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0476.741.241",
    "name_full": "CLEMENT DE MEERSMAN",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
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    "person_name": "Anne-Sophie Baudry",
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  },
  "summary_narrative": "Op 8 maart 2023 heeft de buitengewone algemene vergadering van CLEMENT DE MEERSMAN BV besloten tot wijziging van de statuten, waaronder de schrapping van beperkingen bij de overdracht van aandelen, de verwijdering van de zetel aanduiding in de statuten, de herbenoeming van niet-statutaire bestuurders en de aanneming van een nieuwe statuten tekst. Daarnaast werd besloten tot het niet benoemen van een commissaris en tot de machtiging van de notaris om de openbaarmaking en inschrijvingswijzigingen te verrichten.",
  "co_filed_documents": [
    "uitgifte akte \u002B co\u00F6rdinatie"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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        "name": "Clement De Meersman",
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    },
    {
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        "name": "Anne Bruynseels",
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      }
    },
    {
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        "name": "Anne Bruynseels",
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        "birth_date": null
      }
    }
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  "subject_company": {
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  "subject_company": {
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  },
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}