CYCLES IMP

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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Karine WAUTERS",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
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      "date": "2025-09-10",
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    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "CYCLES IMP",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/01/2026 - Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "Luik BI"
  ],
  "corrected_publication_numac": null
}

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      },
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    }
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  "subject_company": {
    "kbo": "0444.947.017",
    "name_full": "CYCLES IMP",
    "legal_form": "BV"
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{
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        "rrn": null,
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        "name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
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        "country": null,
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      },
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Parmentier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Het ontslag van de heer Michel Parmentier en dit met ingang van 30 juni 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo WILLEMYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap met ingang van 30 juni 2022: -De heer Jo WILLEMYNS;"
    },
    {
      "kind": "director_in",
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        "name": "Jef COLRUYT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap met ingang van 30 juni 2022: -De heer Jef COLRUYT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris CASTELEIN",
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        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap met ingang van 30 juni 2022: -De heer Kris CASTELEIN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefaan VANDAMME",
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        "birth_date": null
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      "effective_date": "2022-06-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap met ingang van 30 juni 2022: -De heer Stefaan VANDAMME;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefan GOETHAERT",
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        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "De benoeming tot bestuurder van de vennootschap met ingang van 30 juni 2022: -De heer Stefan GOETHAERT."
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    "legal_form": "BVBA"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering besluit om een commissaris aan te stellen en benoemt tot die functie: De besloten vennootschap \u0022ERNST \u0026 YOUNG Bedrijfsrevisoren\u0022, met zetel te 1831 Diegem, De Kleetlaan 2, RPR Brussel en met BTW-nummer BE 0446.334.711, vertegenwoordigd door mevrouw Eef NAESSENS, bedrijfsrevisor die dit aanvaardt.",
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    "kbo": "0444.947.017",
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  "signature_regime": "joint_two",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan het personeel van Colruyt Group Services NV om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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  "notary": {
    "name": "Willem Muyshondt",
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    "firm_name": null,
    "office_city": "Halle",
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  },
  "act_meta": {
    "language": "mixed",
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de modification des statuts"
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{
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    {
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        "box_number": "2",
        "street_number": "1"
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      "effective_date": "2022-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de transf\u00E9rer le si\u00E8ge social \u00E0 9052 Zwijnaarde, Tramstraat 63."
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