CLIMAFIX

{
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      "subkind": null,
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      "effective_date": "2026-01-02",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Beernaert Dries",
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    },
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      "kind": "director_out",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-01-02",
      "evidence_quote": "De vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Vanden B\u00FBssche Jurrian",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Beernaert Dries",
        "address": "8820 Torhout, Hogestraat 51",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1014.106.294",
        "name": "BV Ha3",
        "address": "8820 Torhout, Hogestraat 51",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van de BV Ha3 d.d. 01/01/2026, blijkt dat Beernaert Dries, wonende te 8820 Torhout, Hogestraat 51, aangesteld werd als vaste vertegenwoordiger van de BV Ha3 voor de uitoefening van haar bestuurdersmandaat in de BV Climafix",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vanden B\u00FBssche Jurrian",
        "address": "8210 Veldegem, Stroelputstraat 88",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1015.611.477",
        "name": "BV Two-J",
        "address": "8210 Veldegem, Stroelputstraat 88",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-02",
      "evidence_quote": "Uit de notulen van de raad van bestuur van de BV Two-J dd. 01/01/2026, blijkt dat de heer Vanden B\u00FBssche Jurrian, wonende te 8210 Veldegem, Stroelputstraat 88, aangesteld werd als vaste vertegenwoordiger van de BV Two-J voor de uitoefening van haar bestuurdersmandaat in de BV Climafix",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.854.592",
    "name_full": "CLIMAFIX",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1014.106.294",
    "org_name": "HA3 BV",
    "person_name": null,
    "org_rep_person_name": "Beernaert Dries",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "8820 Torhout, Hogestraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-04",
        "name": "BEERNAERT Dries Willem Antoon",
        "niss": null,
        "address": "8820 Torhout, Hogestraat 51"
      },
      "share_class": "A",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "BEERNAERT Dries Willem Antoon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-23",
        "name": "VANDEN B\u00DBSSCHE Jurrian Ghislain Philippe",
        "niss": null,
        "address": "8210 Zedelgem (Veldegem), Stroelputstraat 88"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VANDEN B\u00DBSSCHE Jurrian Ghislain Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-01",
        "name": "VANDEN B\u00DBSSCHE Sandrine Mtisunge",
        "niss": null,
        "address": "8750 Wingene, Pincestraat 2"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VANDEN B\u00DBSSCHE Sandrine Mtisunge",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-10-02",
        "name": "VANDEN B\u00DBSSCHE Serge Jean Therese Marie Joseph",
        "niss": null,
        "address": "8750 Wingene, Pincestraat 2"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "VANDEN B\u00DBSSCHE Serge Jean Therese Marie Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0754.854.592",
    "name_full": "CLIMAFIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-24",
  "post_incorporation_mandates": []
}