Ignace Van Overbeke

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0559.831.342",
        "name": "HOLDING SVC NV",
        "address": "Machelenstraat 16, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-05",
      "evidence_quote": "Ten gevolge van de fusie door overneming d.d. 5 november 2024, zoals blijkt uit de akte verleden voor notaris Geertrui VAN dER PAAL te Gavere, is het gehele vermogen van de naamloze vennootschap \u0022HOLDING SV\u0421\u0022, met zetel te 1800 Vilvoorde, Machelenstraat 16, ingeschreven in het rechtspersonenregister",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.173.147",
        "name": "ROBERFROID BV",
        "address": "Zoutelaan 159, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-05",
      "evidence_quote": "Ten gevolge van voornoemde fusie door overneming, zal het mandaat als bestuurder in de Vennootschap worden verder gezet door de overnemende vennootschap, de besloten vennootschap \u0022ROBERFROID\u0022, met zetel te 8300 Knokke-Heist, Zoutelaan 159, ingeschreven in het rechtspersonenregister te Gent, afdeling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabine VAN CAENEGEM",
        "address": "8300 Knokke-Heist, Zoutelaan 223",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ROBERFROID",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan stelt vast dat mevrouw Sabine VAN CAENEGEM, wonende 8300 Knokke-Heist, Zoutelaan 223 in de zin van artikel 2:55 van het Wetboek van Verenigingen en verenigingen, als vaste vertegenwoordiger van de besloten vennootschap \u0022ROBERFROID\u0022 optreedt.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Geertrui VAN dER PAAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gavere",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-05",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.429.731",
    "name_full": "IGNACE VAN OVERBEKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ignace VAN OVERBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "A-bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ferdinand Mosselmanstraat 7/24, 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Ferdinand Mosselmanstraat",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "7/24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PAUL PARMENTIERLAAN 138 BUS 5.1, 8300 KNOKKE-HEIST, GELEGEN IN HET VLAAMS GEWEST",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Paul Parmentierlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "5.1",
        "street_number": "138",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-27",
    "act_kind_objet": "ZETELWIJZIGING - VOLMACHT"
  },
  "decision": {
    "body": "bestuur",
    "date": "2024-06-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.429.731",
    "name_full": "UNIPFIER",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Charlotte Billiet",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}