Horeca Continental

{
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      "compensated": null,
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Loris Ibraj als niet-statutaire bestuurder, en dit met ingang op 12/07/2025.",
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      "mandate_duration": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endi lbraj",
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        "profession": null,
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      },
      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Endi Ibraj als niet-statutaire bestuurder, en dit met ingang op 12/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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        "address": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV E.I MANAGEMENT, met zetel te 8400 Oostende Fr\u00E8re-Orbanstraat 85 bus 1, als niet-statutaire bestuurder, en dit met ingang op 12/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met ",
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      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV L.I MANAGEMENT",
        "address": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV L.I MANAGEMENT, met zetel te 8400 Oostende Fr\u00E8re-Orbanstraat 85 bus 1, als niet-statutaire bestuurder, en dit met ingang op 12/07/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met ",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
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        "rrn": null,
        "name": "Endi Ibraj",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV E.I MANAGEMENT",
        "address": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-12",
      "evidence_quote": "Rechtspersoon BV E.I MANAGEMENT heeft Endi Ibraj benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 12/07/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Loris Ibraj",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV L.I MANAGEMENT",
        "address": "Fr\u00E8re-Orbanstraat 85 bus 1, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-12",
      "evidence_quote": "Rechtspersoon BV L.I MANAGEMENT heeft Loris Ibraj benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 12/07/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full": "Horeca Continental",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Cheullet Kelly",
    "org_rep_person_name": "Cheullet Kelly",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loris Ibraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Loris Ibraj als niet-statutaire bestuurder, en dit met ingang op 12/07/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endi Ibraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Endi Ibraj als niet-statutaire bestuurder, en dit met ingang op 12/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endi Ibraj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV E.I MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV E.I MANAGEMENT, met zetel te 8400 Oostende Fr\u00E8re-Orbanstraat 85 bus 1, als niet-statutaire bestuurder, en dit met ingang op 12/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loris Ibraj",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV L.I MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-12",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV L.I MANAGEMENT, met zetel te 8400 Oostende Fr\u00E8re-Orbanstraat 85 bus 1, als niet-statutaire bestuurder, en dit met ingang op 12/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full": "HORECA CONTINENTAL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Arne De Geeter",
    "firm_city": null,
    "firm_name": "West Notarissen",
    "office_city": "Kortrijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full_after": "HORECA CONTINENTAL",
    "legal_form_after": "Bv",
    "name_full_before": "Horeca Continental",
    "current_zetel_raw": "Albert I-Promenade 63 8400 Oostende",
    "legal_form_before": "Bv"
  },
  "special_mandates": [
    {
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt integraal vervangen door de nieuwe tekst van de statuten.",
      "new_text": "Naam en rechtsvorm\nDe vennootschap heeft de rechtsvorm van een besloten vennootschap.\nZij draagt de benaming \u201CHORECA CONTINENTAL\u201D.\nZetel\nDe zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "dagelijks bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arne De Geeter",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering besluit het voorwerp van de vennootschap te wijzigen en bijgevolg artikel 3 van de statuten integraal te vervangen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 75,
    "shares_before": 75,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 75,
        "label": "aandeel",
        "rights_summary": "Elk aandeel geeft recht op een gelijk aandeel in de winst en van het vereffeningsaldo.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full": "HORECA CONTINENTAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft bij deze volmacht aan de naamloze vennootschap \u201CTITECA ACCOUNTANCY\u201D, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het rechtspersonenregister Gent (afdeling Kortrijk) onder nummer (BTW BE) 0882.371.584, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling en met de macht om afzonderlijk te handelen, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving/wijziging van de vennootschap bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0474.261.605",
        "name": "Blerim BV",
        "address": "Eendenlaan 3 te 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stela Parruca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-28",
      "evidence_quote": "",
      "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": "Loris Ibraj",
        "address": "Fr\u00E8re Orbanstraat 85 te 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "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": "Endi Ibraj",
        "address": "Fr\u00E8re Orbanstraat 85 te 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full": "HORECA CONTINENTAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blerim BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Blerim BV, met als zetel Eendenlaan 3 te 8400 Oostende, ON 0474.261.605, neemt ontslag als bestuurder van de vennootschap met ingang van 28 februari 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stela Parruca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Mevr. Stela Parruca neemt ontslag als bestuurder van de vennootschap met ingang van 28 februari 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loris Ibraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Volgende personen worden benoemd als bestuurder van de vennootschap met ingang van 1 maart 2023: -dhr. Loris Ibraj, wonende te Fr\u00E8re Orbanstraat 85 te 8400 Oostende"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Endi Ibraj",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Volgende personen worden benoemd als bestuurder van de vennootschap met ingang van 1 maart 2023: -dhr. Endi Ibraj, wonende te Fr\u00E8re Orbanstraat 85 te 8400 Oostende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.119.873",
    "name_full": "HORECA CONTINENTAL",
    "legal_form": "BVBA"
  }
}