Houthoofd & Co

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 24 JULI 2026",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 20/03/2026 heeft de bijzondere algemene vergadering ... vergaderd",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van CommV MVD Management ... als niet-statutaire bestuurder, en dit met ingang op 20/03/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "end_date": "2026-03-20"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "end_date": "20/03/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Rechtspersoon CommV MVD Management heeft Jan Merlevede ... ontslagen als vaste vertegenwoordiger ... en dit met ingang op 20/03/2026.",
      "value": {
        "revoked": true,
        "end_date": "20/03/2026"
      },
      "object": "e2",
      "status": "revoked",
      "subject": "e3"
    },
    {
      "date": "2026-03-21",
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist tot de benoeming van Jan Merlevede ... als niet-statutaire bestuurder, en dit met ingang op 21/03/2026. Dit mandaat geldt voor onbepaalde duur.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-21"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "21/03/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Het mandaat is onbezoldigd",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e3"
    },
    {
      "date": "2026-03-21",
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Mosselstraat 10, 8650 Houthulst naar Gistelsteenweg 110 A, 8490 Varsenare, en dit vanaf 21/03/2026.",
      "value": {
        "to": "Gistelsteenweg 110 A, 8490 Varsenare",
        "from": "Mosselstraat 10, 8650 Houthulst",
        "effective_date": "2026-03-21"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Gistelsteenweg 110 A, 8490 Varsenare",
        "from": "Mosselstraat 10, 8650 Houthulst",
        "effective_date": "21/03/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0598.981.928",
      "kind": "company",
      "name": "Houthoofd \u0026 Co",
      "attrs": {
        "seat": "Mosselstraat 10, 8650 Houthulst",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CommV MVD Management",
      "attrs": {
        "seat": "8610 Kortemark Kruisstraat 14"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Jan Merlevede",
      "attrs": {
        "address": "8650 Houthulst Mosselstraat 10"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Houthoofd",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Merlevede Jan",
        "address": "8650 Houhtuist, Mosselstraat 10",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-17",
      "evidence_quote": "Uit. de-notulen van de bijzondere algemene vergadering van 01.05.2024 blijkt de benoeming van de heer Merlevede Jan, wonende te 8650 Houhtuist, Mosselstraat 10 en dit vanaf de voornoemde datum",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-05-01",
      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0598.981.928",
    "name_full": "HOUTHOOFD \u0026 Co",
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    "person_name": "Charlotte Houthoofd",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}