ENTIRUS GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Vanhessche",
        "address": "8500 Kortrijk Hugo Verriestlaan 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jeff Vanhessche, met woonplaats te 8500 Kortrijk Hugo Verriestlaan 190, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": "Michiel Taelman",
        "address": "8581 Kerkhove Heye 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Michiel Taelman, met woonplaats te 8581 Kerkhove Heye 1, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerde",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0777.281.091",
    "org_name": "BV Deseyn \u0026 Taelman",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 15/10/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeff Vanhessche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jeff Vanhessche, met woonplaats te 8500 Kortrijk Hugo Verriestlaan 190, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Taelman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Michiel Taelman, met woonplaats te 8581 Kerkhove Heye 1, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhessche Jeff",
        "address": "Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-08-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen als bestuurder van de vennootschap met terugwerkende kracht vanaf 28 augustus 2021: -De Heer Vanhessche Jeff, wonende te Kortrijk",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-08-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-06-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanhessche Jeff",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhessche Jeff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-28",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen als bestuurder van de vennootschap met terugwerkende kracht vanaf 28 augustus 2021: -De Heer Vanhessche Jeff, wonende te Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstaen Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744748380",
        "name": "SV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "De BV SV Consulting, met ondernemingsnummer BE 0744.748.380, maatschappelijke zetel te 8570 Anzegem, Kerkstraat 147, vertegenwoordigd door haar enige bestuurder, de heer Verstaen Sander, neemt ontslag als bestuurder van de vennootschap, en dit met ingang van heden, 16 juli 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles D\u0027Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "Op 27 augustus 2021 heeft de heer Charles D\u0027Hooghe met onmiddellijke ingang ontslag genomen als bestuurder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verstaen Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0744748380",
        "name": "SV Consuiting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen tot bestuurder van de vennootschap voor onbepaalde duur, de BV SV Consuiting, met ondernemingsnummer BE 0744.748.380, maatschappelijke zetel tel 8570 Anzegem, Kerkstraat 147, vertegenwoordigd door haar enige bestuurder, de heer Verst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colaert Manu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag te aanvaarden als bestuurder van de heer Colaert Manu, wonende te Deerlijk, met ingang van heden, 25 maart 2020. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "M",
        "street_number": "1"
      },
      "old_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Dreve",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "Uit het bijzonder verslag van de zaakvoerders dd 04/02/2019 blijkt de beslissing om de zetel van vennootschap te verplaatsen van 8720 Dentergem, Dreve 15 naar 8550 Zwevegem, Ommegangstraat 1M."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Flamant Thibault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om het ontslag te aanvaarden als zaakvoerder van de vennootschap van de heer Flamant Thibault, wonende te 9800 Deinze, Paterstraat 8, en dit met ingang van heden. Er wordt hem kwijting verleend voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Colaert Manu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen tot nieuwe zaakvoerder van de vennootschap voor onbepaalde duur met ingang van heden: De heer Colaert Manu, wonende te 8540 Deerlijk, Otegemsesteenweg 57."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Flamant Thibault",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om te benoemen tot nieuwe zaakvoerder van de vennootschap voor onbepaalde duur met ingang van heden: -De heer Flamant Thibault, wonende te 9800 Deinze, Paterstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Dreve",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Otegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen beslist de vergadering om de zetel van de vennootschap te verplaatsen van 8550 Zwevegem, Otegemstraat 80 naar 8720 Dentergem, Dreve 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Otegemstraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Marke",
        "region": null,
        "street": "Abdis Agnesstraat",
        "country": "BE",
        "postcode": "8510",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "De zaakvoerder beslist om vanaf heden het adres van de maatschappelijke zetel te verplaatsen van 8510 Marke, Abdis Agnesstraat 66 naar 8550 Zwevegem, Otegemstraat 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.300.840",
    "name_full": "ENTIRUS GROUP",
    "legal_form": "BVBA"
  }
}