HEER ALBERT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Vlamingstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Lede",
        "region": null,
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Smetlededorp 6, 9340 Lede naar Vlamingstraat 67, 8000 Brugge, en dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vlamingstraat 67, 8000 Brugge",
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        "region": "vlaams_gewest",
        "street": "Vlamingstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Smetlededorp 6, 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Peter-Jan Matthijs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Keppens",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Leen Keppens, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij beraadslaging dd. 26/11/2025 heeft het bestuursorgaan over de volgende zaken vergaderd en als volgt beslist.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": "9340 Smetlede Smetlededorp 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-26",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als gedelegeerd bestuurder met ingang op 26/11/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "mixed",
    "pub_date": "2025-12-09",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Peter-Jan Matthijs",
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    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Keppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Leen Keppens, met woonplaats te 9340 Smetlede Smetlededorp 6, als niet-statutaire bestuurder, en dit met ingang op 26/11/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter-Jan Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Het bestuursorgaan beslist tot de herbenoeming van Peter-Jan Matthijs, met woonplaats te 9340 Smetlede Smetlededorp 6, als gedelegeerd bestuurder met ingang op 26/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als bestuurder te ontslaan vanaf heden: - De vennootschap HORECONSULT, met ondernemingsnummer 0873.123.526 met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent afdeling Brugge, vast vertegenwoordigd door de heer Jan Vlieghe (78.06.30-241.54);"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Traen Axelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als bestuurder te ontslaan vanaf heden: ... - Mevrouw Traen Axelle (88.07.27-182.32)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gallant Lise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "De raad van bestuur beslist unaniem als persoon belast met het dagelijks bestuur te ontslaan vanaf heden: -Mevrouw Gallant Lise (91.05.03-424.74)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Keppens Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Het bestuur beslist unaniem als bestuurder te benoemen vanaf heden: -Mevrouw Keppens Leen (85.03.14-300.19)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthijs Peter-Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Het bestuur beslist unaniem als gedelegeerd bestuurder te benoemen vanaf heden: -De Heer Matthijs Peter-Jan (76.08.19-173.36)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
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    },
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      "kind": "director_out",
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      },
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        "kbo": "0873.123.526",
        "name": "HORECONSULT",
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    {
      "kind": "director_out",
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    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
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        "rrn": "91.05.03-424.74",
        "name": "Gallant Lise",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "85.03.14-300.19",
        "name": "Keppens Leen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "76.08.19-173.36",
        "name": "Matthijs Peter-Jan",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-11-04",
      "unanimous": false
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "Heer Albert",
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  "publication_proxy": {
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    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Smetlededorp 6 te 9340 Lede",
        "city": "Lede",
        "region": "vlaams_gewest",
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-11-04",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "Ondernemingsrechtenbank Gent",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Matthijs Peter-Jan",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lede",
        "region": null,
        "street": "Smetlededorp",
        "country": "BE",
        "postcode": "9340",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De bijzondere algemene vergadering van 4 november 2024 heeft met meerderheid van stemmen beslist om de maatschappelijke zetel te verplaatsen van Gistelse steenweg 253 te 8200 Brugge naar Smetlededorp 6 te 9340 Lede."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEER ALBERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de volgende bestuurder te ontslaan met ingang vanaf 18 september 2024:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-18"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
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    "kind": "org",
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
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      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q- SPOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De vergadering neemt met eenparigheid van stemmen de beslissing om de volgende bestuurder te ontslaan met ingang vanaf 18 september 2024: -De besloten vennootschap Q- SPOT, met zetel te 1500 Halle, Brusselsesteenweg 9 11, met ondernemingsnummer 0685.671.026, RPR Brussel Nederlandstalige afdeling, va"
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  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
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}

{
  "events": [
    {
      "kind": "decharge_granted",
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        "name": "Lise GALLANT",
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    {
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0873.123.526",
        "name": "HORECONSULT",
        "address": "Aandenkooi 1, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.671.026",
        "name": "Q-SPOT",
        "address": "Brusselsesteenweg 9 - 11, 1500 Halle",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
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      "effective_date_qualifier": null
    }
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "ONTSLAG EN BENOEMING DAGELIJKS BESTUURDER - ZETELWIJZIGING"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
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  },
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gistelse Steenweg 253, 8200 Brugge",
        "city": "Brugge",
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      },
      "old_address": {
        "raw": "STEENBRUGSESTRAA\u0422 21 - 8210 ZEDELGEM",
        "city": "Zedelgem",
        "region": "vlaams_gewest",
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2024-05-14",
      "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": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "NAAMLOZE VENNOOTSCHAP",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Jan Vlieghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-24/05/2024",
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Gistelse Steenweg",
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        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Zedelgem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "Het bestuur beslist unaniem dat de zetel met ingang vanaf heden zal worden verplaatst van de \u0022Steenbrugsestraat 21, 8210 Zedelgem\u0022 naar de \u0022Gistelse Steenweg 253, 8200 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De raad van bestuur beslist unaniem als gedelegeerd bestuurder te ontslaan vanaf heden: -De besloten vennootschap HORECONSULT, met ondernemingsnummer 0873.123.526, met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent afdeling Brugge, vast vertegenwoordigd door de heer Jan Vlieghe;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-SPOT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "-De besloten vennootschap Q-SPOT, met ondernemingsnummer 0685.671.026, met zetel te 1500 Halle, Brusselsesteenweg 9 - 11, RPR Brussel Nederlandstalige afdeling, vast vertegenwoordigd door de heer Glen Vandersnickt:"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lise GALLANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "Het bestuur beslist unaniem om mevrouw Lise GALLANT te benoemen als persoon belast met dagelijks bestuur en dit met ingang vanaf heden en voor onbepaalde duur tot door de raad van bestuur anderszins beslist wordt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "GISA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "De aandeelhouders nemen hierbij kennis van het ontslag van GISA INVEST BV, met adres van de zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens, als bestuurder van de vennootschap, met ingang van 11 mel 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 311500.0,
      "delta_eur": 125000.0,
      "before_eur": 186500.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 125000.0,
      "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
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  ],
  "notary": {
    "name": "Melissa Vyvey",
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    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-22",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-15"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
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    {
      "n_shares": 15000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 186500.0,
      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
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      "delta_eur": 125000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen ten belope van honderd vijfentwintigduizend euro (\u20AC 125.000,00) teneinde het kapitaal te brengen van eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00) op honderd zesentachtigduizend vijfhonderd euro (\u20AC 186.500,00), zonder dat dit gepaard gaat met de uitgifte van nieuwe aandelen. Op deze kapitaalverhoging zal rechtstreeks in geld worden ingeschreven en deze zal volledig volgestort worden door de huidige aandeelhouders, in verhouding van hun bestaande aandelenbezit.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
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      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-Spot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "De bestuurders beslissen hierbij om als gedelegeerd bestuurder van de vennootschap te benoemen met ingang van heden voor een onbepaalde duur: -Q-Spot BV, met zetel te Brusselsesteenweg 9-11, 1500 Halle, en met ondernemingsnummer 0685.671.026, vast vertegenwoordigd Glen Vandersnickt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axelle Traen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: -Axelle Traen, wonende te Orteliuslaan 10, 8421 De Haan;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glen Vandersnickt",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0685671026",
        "name": "Q-Spot BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: ... -Q-Spot BV, met zetel te Brusselsesteenweg 9-11, 1500 Halle, en met ondernemingsnummer 0685.671.026, vast vertegenwoordigd door Glen Vandersnickt;"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "Gisa Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "De aandeelhouders beslissen te benoemen tot (bijkomende) nieuwe bestuurders van de vennootschap met ingang van heden voor een onbepaalde duur: ... -Gisa Invest BV, met zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zedelgem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Oude Zak",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "Op de zitting van het bestuur gehouden op 11 mei 2021 werd met eenparigheid van de stemmen beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen van \u0022Oude Zak 1, 8000 Brugge\u0022 naar \u0022Steenbrugsestraat 21, 8210 Zedelgem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "street": "Oude Zak",
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        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
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        "street": "Gistelse Steenweg",
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        "postcode": "8200",
        "box_number": null,
        "street_number": "253"
      },
      "effective_date": "2019-01-17",
      "evidence_quote": "Op de zitting van de raad van bestuur gehouden op 17 januari 2019 werd beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van \u0022Gistelse Steenweg 253 te 8200 Brugge\u0022 naar \u0022Oude Zak 1 te 8000 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0658.858.048",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De algemene vergadering heeft met onmiddellijke ingang het ontslag als bestuurder aanvaard van: - de heer Jan VLIEGHE, wonende te 8200 Brugge (Sint-Michiels), Aandenkooi 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "BVBA HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de algemene vergadering benoemde met onmiddellijke ingang tot nieuwe bestuurder voor een periode van zes jaar die zal eindigen naar de jaarvergadering van tweeduizenddrie\u00EBntwintig: BVBA HORECONSULT, met maatschappelijke zetel te 8200 Brugge, Aandenkooi 1, ingeschreven in het rechtspersonenregister t"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering heeft volgende gedelegeerd bestuurder ontslagen: - De heer Jan VLIEGHE, wonende te 8200 Brugge (Sint-Michiels), Aandenkooi 1."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vlieghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "BVBA HORECONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "De vergadering benoemde tot nieuwe gedelegeerd bestuurder: - BVBA HORECONSULT, met maatschappelijke zetel te 8200 Brugge, Aandenkoci 1, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge, met ondernemingsnummer 0873.123.526, vertegenwoordigd door haar vaste vertegenwoordiger de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Gistelse Steenweg 253, 8200 Brugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-30",
        "name": "VLIEGHE Jan Roger Guy",
        "niss": null,
        "address": "Aandenkooi 1, 8200 Brugge (Sint-Michiels)"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "VLIEGHE Jan Roger Guy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-19",
        "name": "MATTHIJS Peter-Jan Maria Mauritius",
        "niss": null,
        "address": "Hoogveldstraat 12, 8020 Oostkamp (Waardamme)"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "MATTHIJS Peter-Jan Maria Mauritius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0658.858.048",
    "name_full": "HEER ALBERT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}