IMMO DOUVE

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        "raw": "Heirweg 26, 8950 Heuvelland",
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      },
      "effective_date": "2025-11-28",
      "evidence_quote": "De bestuurders besluiten het adres van de zetel van de Vennootschap, alsook de vestigingseenheid van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar Kwadestraat 155, bus 9.1, 8800 Roeselare.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "notary": {
    "name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-28",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0432.210.521",
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  "co_filed_documents": [
    "de besluiten van de enige aandeelhouder van 9 oktober 2025",
    "de schriftelijke bestuursbesluiten van 9 oktober 2025"
  ]
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        "kbo": null,
        "name": "Peruna NV",
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      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: -Peruna NV, vast vertegenwoordigd door mevrouw Eveline Vereecke."
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        "rrn": null,
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      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: -De heer Jan Clarebout."
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    {
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      "effective_date": "2025-10-09",
      "evidence_quote": "De bestuurders besluiten om de volgende bestuurder te belasten met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang: -De heer Jan Clarebout"
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  "subject_company": {
    "kbo": "0432.210.521",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "8800",
        "box_number": "9.1",
        "street_number": "155"
      },
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        "postcode": "8950",
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      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De bestuurders besluiten het adres van de zetel van de Vennootschap, alsook de vestigingseenheid van de Vennootschap, met onmiddellijke ingang, te verplaatsen naar Kwadestraat 155, bus 9.1, 8800 Roeselare."
    }
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      "effective_date": "2025-11-28",
      "evidence_quote": "Alle bevoegdheden die verleend werden aan de Ontslagnemende Bestuurders worden ingetrokken met onmiddellijke ingang.",
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      "body": "enige_bestuurder",
      "date": "2025-10-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-09",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "Immo Douve",
    "legal_form": "NV"
  },
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    "person_name": "Michiel Nuitten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere Lasthebber"
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  "co_filed_documents": [
    "de besluiten van de enige aandeelhouder van 9 oktober 2025",
    "de schriftelijke bestuursbesluiten van 9 oktober 2025"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
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}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-09-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Paul Van Der Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0452.829.157",
      "pct": null,
      "kind": "org",
      "name": "CLAREBOUT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gert Masselus",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heirweg 26, 8950 Nieuwkerke",
        "city": "Nieuwkerke",
        "region": "vlaams_gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8950",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, d\u00E8s \u00E0 pr\u00E9sent, vers Heirweg 26, 8950 Nieuwkerke.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan-Paul Van Der Berghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter les d\u00E9missions \u00E0 partir du 29 septembre 2023 pr\u00E9sent\u00E9es par Madame Katrien Taveirne et par Madame Margot Taveime, en ses qualit\u00E9s d\u0027administrateur. Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusq",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter les d\u00E9missions \u00E0 partir du 29 septembre 2023 pr\u00E9sent\u00E9es par Madame Katrien Taveirne et par Madame Margot Taveime, en ses qualit\u00E9s d\u0027administrateur. Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusq",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452829157",
        "name": "CLAREBOUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -La soci\u00E9t\u00E9 anonyme CLAREBOUT, ayant son si\u00E8ge social \u00E0 8950 Heuvelland, Heirweg 26, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0452.829.157, et ayant comme repr\u00E9sentart permanent Monsieur Jan Clarebout, demeurant H"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: ... -Mor\u0131sieur Gert Masselus, demeurant Kleine Pennestraat 17, 8900 leper, qui accepte, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
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      "person": {
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        "address": null,
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      },
      "via_org": {
        "kbo": "0452829157",
        "name": "CLAREBOUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la SA CLAREBOUT, repr\u00E9sent\u00E9e par Monsieur Jan Clarebout, demeurant Heirweg 26, 8950 Nieuwkerke, qui accepte."
    }
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  "subject_company": {
    "kbo": "0432.210.521",
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    "legal_form": "SA"
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}

{
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      },
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        "name": "CLAREBOUT",
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        "legal_form": "SA"
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -La soci\u00E9t\u00E9 anonyme CLAREBOUT, ayant son si\u00E8ge social \u00E0 8950 Heuvelland, Heirweg 26, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0452.829.157, et ayant comme repr\u00E9sentart permanent Monsieur Jan Clarebout, demeurant H",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -La soci\u00E9t\u00E9 anonyme CLAREBOUT, ayant son si\u00E8ge social \u00E0 8950 Heuvelland, Heirweg 26, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0452.829.157, et ayant comme repr\u00E9sentart permanent Monsieur Jan Clarebout, demeurant H",
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      "evidence_quote": "Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusqu\u0027\u00E0 ce jour (29 septembre 2023).",
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      "effective_date_qualifier": null
    },
    {
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      },
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      "compensated": null,
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      "evidence_quote": "Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusqu\u0027\u00E0 ce jour (29 septembre 2023).",
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        "birth_place": null
      },
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        "address": "Heirweg 26, 8950 Heuvelland",
        "country": "BE",
        "legal_form": "SA"
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la SA CLAREBOUT, repr\u00E9sent\u00E9e par Monsieur Jan Clarebout, demeurant Heirweg 26, 8950 Nieuwkerke, qui accepte.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "name": "Jan-Paul Van Den Berghe",
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      },
      "reason": null,
      "subkind": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Monsieur Jan-Paul Van Den Berghe, avocat au Barreau de Gand, aux fins de proc\u00E9der aux diff\u00E9rertes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 Monsieur Jan-Paul Van Den Berghe, avocat au Barreau de Gand, aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris ia signature des documents de publication au Moniteur belge.",
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
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    {
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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      "kind": "zetel_transfer",
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      "old_address": {
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        "region": null,
        "street": "Rue du Petit Pont",
        "country": "BE",
        "postcode": "7782",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, d\u00E8s \u00E0 pr\u00E9sent, vers Heirweg 26, 8950 Nieuwkerke."
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  ],
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{
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      "kind": "director_renew",
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        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renouveler les mandats des administrateurs, \u00E0 partir du 03/06/2023, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2029, de: - Madame Katrien Taveirne, domicili\u00E9e \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renouveler les mandats des administrateurs, \u00E0 partir du 03/06/2023, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2029, de: - Madame Margot Taveirne, domicili\u00E9e \u00E0 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la SRL FERME DE LA DOUVE, ayant son si\u00E8ge \u00E0 7784 Comines-Warneton, Route de Neuve-Eglise 18, inscrite dans le registre des personnes morales sous le num\u00E9ro 0508.621.082, \u00E0 compter du 01/01/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer et ratifier la nomination en tant qu\u0027administrateur de madame Margot Taveirne, pr\u00E9nomm\u00E9e, \u00E0 compter du 01/01/2021, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Vandewynckel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur Agnes Vandewynckel, domicili\u00E9e \u00E0 7782 Ploegsteert, rue du Petit Pont 1, n\u0027 a pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2017. Son mandat comme administrateur a donc \u00E9t\u00E9 r\u00E9sili\u00E9 de plein droit, avec effet \u00E0 compte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 03/09/2020 que l\u0027assembl\u00E9e a constat\u00E9 le d\u00E9c\u00E8s de ses administrateurs, monsieur Patrick Taveirne et madame Ann Decleir, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, en date du 19/08/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 03/09/2020 que l\u0027assembl\u00E9e a constat\u00E9 le d\u00E9c\u00E8s de ses administrateurs, monsieur Patrick Taveirne et madame Ann Decleir, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, en date du 19/08/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal des administrateurs de la SRL FERME DE LA DOUVE en date du 03/09/2020, que a cause du d\u00E9c\u00E8s de madame Ann Decleir en date du 19/08/2020, son mandat comme administrateur-d\u00E9l\u00E9gu\u00E9 a \u00E9galement pris fin en date du 19/08/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, madame Katrien Taveirne, demeurant \u00E0 8490 Jabbeke, Caverstraat 12 V2A2, \u00E0 partir du 19/08/2020, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432210521",
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal des administrateurs de la SRL FERME DE LA DOUVE en date du 03/09/2020, que madame Margot Taveirne a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur de la SRL FERME DE LA DOUVE dans la SA IMMO TAVEIRNE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432210521",
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal des administrateurs en date du 03/09/2020, que le mandat de la SRL FERME DE LA DOUVE comme administrateur-d\u00E9l\u00E9gu\u00E9 a \u00E9galement pris fin en date du 19/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508621082",
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 09/06/2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer des personnes (morales) suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -La SPRL FERME DE LA DOUVE, ayant son si\u00E8ge so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 09/06/2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer des personnes (morales) suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: ... -Madame Ann Decleir, demeurant \u00E0 7784 Comi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508621082",
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027adrninistration du 09/06/2018 que le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, et madame Ann Decleir pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027adrninistration du 09/06/2018 que le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, et madame Ann Decleir pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 28/12/2012 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Patrick Taveirne, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, comme administrateur, et ceci \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir dans son remplacement par nommer la SPRL FERME DE LA DOUVE, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, comme nouvel administrateur, et ceci \u00E0 partir du 01/01/2013 et pour une p\u00E9riode renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Ii ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 28/12/2012 que le mandat de monsieur Patrick Taveirne, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9 a pris fin, \u00E0 partir du 01/01/2013, et c\u0441\u0435\u0441\u0456 \u00E0 cause de sa d\u00E9mission comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Remi Taveirne, demeurant \u00E0 7782 Comines-Warneton (Ploegsteert), Rue du Petit Pont 1, comme administrateur d\u00E9l\u00E9gu\u00E9, et ceci \u00E9galement \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir dans son remplacement par nommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Patrick Taveirne, pr\u00E9nomm\u00E9, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, et ceci \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer madame Ann Decleir, pr\u00E9nomm\u00E9e, comme adminstrateur d\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire, et ceci \u00E9galement \u00E0 partir du 01/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}