e-BO Enterprises

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411941380",
        "name": "DE EIK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De aandeelhouders verlenen onvoorwaardelijke tussentijdse kwijting aan DE EIK NV, vast vertegenwoordigd door de heer Philippe Vandeurzen, voor de uitoefening van zijn bestuursmandaat binnen de Vennootschap tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Waele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411941380",
        "name": "De Eik NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De aandeelhouders besluiten om De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Stefan De Waele, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en dit tot de algemene vergadering die zal gehouden worden in 2029 en die zal beraadslagen over de jaarr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DE EIK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen onvoorwaardelijke tussentijdse kwijting aan DE EIK NV, vast vertegenwoordigd door de heer Philippe Vandeurzen, voor de uitoefening van zijn bestuursmandaat binnen de Vennootschap tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit_dissolution",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "DE EIK NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen de be\u00EBindiging van het bestuursmandaat van DE EIK NV, vast vertegenwoordigd door Philippe Vandeurzen, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Waele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0411.941.380",
        "name": "De Eik NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Stefan De Waele, te benoemen tot bestuurder van de Vennootschap, met onmiddellijke ingang en dit tot de algemene vergadering die zal gehouden worden in 2029 en die zal beraadslagen over de jaarr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rudi Blanckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Blanckaert Accountancy BV",
        "address": "Pilkemseweg 21 A, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen volmacht te geven aan Blanckaert Accountancy BV, met zetel te Pilkemseweg 21 A, 8900 leper, vertegenwoordigd door Rudi Blanckaert, om in zijn/haar naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten tenein",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Blanckaert Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Rudi Blanckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren - met zetel van de vennootschap, te 1831 Diegem, Kouterveldstraat 7B en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eelen, bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pauline van Pottelsberghelaan",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren",
        "address": "Kouterveldstraat 7B, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering herbenoemt EY Bedrijfsrevisoren - met zetel van de vennootschap, te 1831 Diegem, Kouterveldstraat 7B en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eelen, bedrijfs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO ENTERPRISES",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "E-BO Corporate Services bv",
    "person_name": null,
    "org_rep_person_name": "Christophe Dhaene",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, KAPITAAL, AANDELEN, STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Raes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van de buitengewone algemene vergadering van e-BO Enterprises, vastgesteld op 21 maart 2024, beslist tot een volledige herformulering van de statuten. De vergadering heeft de indeling van de aandelen in twee soorten (A en B) goedgekeurd en heeft de statutaire bepalingen aangepast aan de nieuwe structuur, met inbegrip van de bestuursvorm, zetel, kapitaal en bevoegdheden van het bestuur.",
  "co_filed_documents": [
    "een expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten, aangehecht",
    "het verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "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": [
    "expedition",
    "volmachten",
    "verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 160000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 40000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ieper",
        "region": "Vlaams Gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Poperinge",
        "region": "Vlaams Gewest",
        "street": "Stoppelweg",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "5\u00B0 de zetel van de vennootschap te verplaatsen van 8978 Poperinge (Watou), Stoppelweg 44, naar 8900 Ieper, Ter Waarde 60, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-21",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00), vertegenwoordigd door tweehonderdduizend (200.000) aandelen, zonder aanduiding van de nominale waarde, met een fractiewaarde van \u00E9\u00E9n tweehonderdduizendste (1/200.000ste) van het kapitaal.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8900 Ieper, Ter Waarde 60",
        "city": "Ieper",
        "region": "vlaams_gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stoppelweg 44 : 8978 Poperinge",
        "city": "Poperinge",
        "region": "vlaams_gewest",
        "street": "Stoppelweg",
        "country": "BE",
        "postcode": "8978",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": "(Watou)"
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "",
      "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": "Bruno Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "e-BO Enterprises",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0471.425.641",
    "org_name": "BLANCKAERT ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van statutenwijziging",
    "twee volmachten",
    "het verslag van het bestuursorgaan omtrent de indeling van de aandelen in 2 soorten",
    "de geco\u00F6rdineerde tekst van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Dhaene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen de be\u00EBindiging van het bestuursmandaat van Claude Dhaene, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus (Jaak) Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825022711",
        "name": "Jamatiel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang: - Jamatiel BV, met ondernemingsnummer 0825.022.711, vast vertegenwoordigd door Jacobus (Jaak) Rutten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vandeurzen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0411941380",
        "name": "De Eik NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "De aandeelhouders besluiten om de volgende personen te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang: - De Eik NV, met ondernemingsnummer 0411.941.380, vast vertegenwoordigd door Philippe Vandeurzen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.174.242",
    "name_full": "E-BO ENTERPRISES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eleen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming van Ernst \u0026 Young Bedrijfsrevisoren BV CVBA - met zetel van de vennootschap, De Kleetlaan 2, 1831 Diegem en vestiging te 9051 Gent, Pauline van Pottelsberghelaan 12 ondernemingsnummer 0446.334.711, rechtspersonenregister Brussel, vertegenwoordigd door de heer Paul Eleen, bedrijfsrevisor"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0470.174.242",
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{
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    "admin_delegated_added": [
      {
        "name": "E-BO CORPORATE SERVICES",
        "quote": "te herbenoemen tot gedelegeerd bestuurder: \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met als vaste vertegenwoordiger de heer DHAENE Christophe, beiden voornoemd.",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "kbo": "0825749716",
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      },
      "evidence_quote": "7) over te gaan tot de herbenoeming van de huidige niet-statutaire bestuurders, hierna vermeld: 1. \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met zetel te 8978 Poperinge (Watou), Stoppelweg 44, ingeschreven in het rechtspersonenregister te Gent afdeling Ieper met ondernemingsnummer 0825.749.7"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "7) over te gaan tot de herbenoeming van de huidige niet-statutaire bestuurders, hierna vermeld: ... 2. de heer DHAENE Claude Jean, met woonplaats te 8520 Kuurne, Haantjesstraat 17."
    },
    {
      "kind": "director_renew",
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        "kbo": "0825749716",
        "name": "E-BO CORPORATE SERVICES",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "- te herbenoemen tot gedelegeerd bestuurder: \u201CE-BO CORPORATE SERVICES\u201D, besloten vennootschap, met als vaste vertegenwoordiger de heer DHAENE Christophe, beiden voornoemd."
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{
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    {
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      },
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      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De bijzondere algemene vergadering beslist volgende perso(o)n(en) te herbenoemen tot bestuurder voor een periode van zes jaar vanaf heden: -de bvba e-BO Corporate Services vertegenwoordigd door de heer Dhaene Christophe"
    },
    {
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      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De bijzondere algemene vergadering beslist volgende perso(o)n(en) te herbenoemen tot bestuurder voor een periode van zes jaar vanaf heden: -de heer DHAENE Claude"
    },
    {
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        "legal_form": null
      },
      "effective_date": "2018-08-21",
      "evidence_quote": "De vergadering beslist volgende perso(o)n(en) te herbenoemen tot gedelegeerd bestuurder voor een periode van zes jaar vanaf heden: -de bvba e-BO Corporate Services vertegenwoordigd door de heer Dhaene Christophe"
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{
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}