INCERTA

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    {
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        "kbo": "0477.534.166",
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      "statutory": null,
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    {
      "kind": "director_out",
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        "kbo": "0477.613.449",
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      "compensated": false,
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      "reason": null,
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      "compensated": null,
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    {
      "kind": "decharge_granted",
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        "kbo": null,
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        "country": null,
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        "kbo": null,
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        "country": "NL",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "JUNGLEWOOD B.V., bestuurder, vertegenwoordigd door Mark Abbas",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Tanja De Naeyer",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "in het bijzonder aan Tanja De Naeyer",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Dominique Jaminet",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valira Baleci",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": "0451.657.041",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Valira Baleci",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Kaat Willems",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Eline Roels",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": "0451.657.041",
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        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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      },
      "statutory": null,
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      "evidence_quote": "Eline Roels",
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  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-27",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-02",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0807.599.828",
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    "legal_form": "BESLOTEN VENNOOTSCHAP"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "D \u0026 V Management Consulting BV",
        "address": null,
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      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30/06/2025, als bestuurder van de vennootschap van: -D \u0026 V Management Consulting BV, gevestigd te Zilverbergstraat 176 - 8800 Roeselare, ingeschreven in het rechtspersonenregister met ondememingsnummer 0477.534.166, gekend op de onderneming"
    },
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      "kind": "director_out",
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    {
      "kind": "director_out",
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      },
      "effective_date": "2025-06-30",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Bracke",
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        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 30/06/2025, als bestuurder van de vennootschap van: -Ilse Bracke, wonende te Valk 79 A - 2890 Puurs-Sint-Amands."
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "Junglewood BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 30/06/2025 en voor onbepaalde duur benoemd als bestuurder: -Junglewood BV, gevestigd te Rietsingel 26, 2136LB Zwaanshoek, Nederland, gekend bij de Nederlandse Kamer van Koophandel onder het nummer 54169801, vertegenwoordigd door haar vaste vertegenw"
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  "subject_company": {
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    {
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      "effective_date": "2024-05-16",
      "evidence_quote": "Het college van bestuurders beslist om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen: Van:9620 Zottegem, Sluizeken 33 Naar: 8500 Kortrijk, Engelse Wandeling 2 K02V;"
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      "effective_date": "2024-06-04",
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{
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      "effective_date": "2023-09-22",
      "evidence_quote": "De enige aandeelhouder BESLUITom RE-MIBV, een besloten vennootschap naar Belgisch recht met zetel te Zeelaan 112, bus801, 8660 De Panne en ingeschreven bij de Kruispuntbank van Ondernemingen (RPR Gent, afdeling Veurme) onder nummer 0782.571.452, vast vertegenwoordigd door de heer Sibren Missiaen, te"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "INCERTA",
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{
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        "name": "BAVECON BV",
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      "effective_date": "2023-02-15",
      "evidence_quote": "De ondergetekende aandeelhouder NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: (i) BAVECON BV, vast vertegenwoordigd door de heer Johan Baele; (ii) Wim IT BV, vast vertegenwoordigd door de heer Wim Van Schandevijl; en (ii) WOUTER FRANSOO BV, vast vertegenwoordigd door de heer Wouter Fransoo, a"
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    {
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      "via_org": {
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        "name": "Wim IT BV",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "De ondergetekende aandeelhouder NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: (i) BAVECON BV, vast vertegenwoordigd door de heer Johan Baele; (ii) Wim IT BV, vast vertegenwoordigd door de heer Wim Van Schandevijl; en (ii) WOUTER FRANSOO BV, vast vertegenwoordigd door de heer Wouter Fransoo, a"
    },
    {
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        "kbo": null,
        "name": "WOUTER FRANSOO BV",
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        "legal_form": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "De ondergetekende aandeelhouder NEEMT KENNIS VAN en AANVAARDT de ontslagneming door: (i) BAVECON BV, vast vertegenwoordigd door de heer Johan Baele; (ii) Wim IT BV, vast vertegenwoordigd door de heer Wim Van Schandevijl; en (ii) WOUTER FRANSOO BV, vast vertegenwoordigd door de heer Wouter Fransoo, a"
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    {
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        "name": "Peter De Brabandere",
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      "via_org": {
        "kbo": "0477534166",
        "name": "D\u0026V MANAGEMENT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om D\u0026V MANAGEMENT CONSULTING BV, een besloten vennootschap naar Belgisch recht, met zetel te Zilverberstraat 176, 8800 Roeselare, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0477.534.166 (RPR Gent, afdeling Kortrijk), en met Peter De Braban"
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{
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      "compensated": false,
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om D\u0026V MANAGEMENT CONSULTING BV, een besloten vennootschap naar Belgisch recht, met zetel te Zilverberstraat 176, 8800 Roeselare, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0477.534.166 (RPR Gent, afdeling Kortrijk), en met Peter De Braban",
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan Louis Hoet, Thomas Van Hoornyck",
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      "reason": null,
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      "via_org": {
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan ... en aan Ad-Ministerie BV, met zetel te 1860 Meise, Brusselsesteenweg 66, en al haar aangestelden (waaronder Adriaan De Leeuw)",
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        "name": "Argo Law BV",
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan ... en iedere andere advocaat of medewerker van Argo Law BV",
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan ... en aan Maud Van Hoorn",
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    {
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      "evidence_quote": "De ondergetekende aandeelhouder BESLUIT om een bijzondere volmacht te verlenen aan ... en aan Maud Van Hoorn en Jolien Vekemans",
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  },
  "act_meta": {
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  ],
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}

{
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    {
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      "person": {
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        "name": "Ilse BRAECKE",
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      "via_org": {
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        "name": "FOCUS 4 U",
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        "country": null,
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      },
      "effective_date": "2022-01-28",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om te benoemen als bestuurder van de vennootschap, met ingang op 28/01/2022 en voor onbepaalde duur: de besloten vennootschap FOCUS 4 U, met zetel te 2890 Puurs-Sint-Amands, Valk 79 bus B0 en met ondernemingsnummer 0477.613.449, vast verte"
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    {
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        "kbo": null,
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        "legal_form": null
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      "evidence_quote": "BV M.R. MANAGEMENT SUPPORT vast vertegenwoordigd door Chris HEYNDRICKX Bestuurder"
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  ],
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{
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      "kind": "director_out",
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      "person": {
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      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders/zaakvoerder(s), ontslag te geven uit hun functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders/zaakvoerder(s) voor de uitoefening van hun mandaat.",
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    {
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    {
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      "discharge_granted": true
    },
    {
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        "name": "BAVECON",
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      "evidence_quote": "De algemene vergadering beslist tot niet-statutair bestuurder(s) te benoemen, voor onbepaalde duur: *de besloten vennootschap M.R. MANAGEMENT SUPPORT,met als vaste vertegenwoordiger de heer Chris Heyndrickx;",
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        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot niet-statutair bestuurder(s) te benoemen, voor onbepaalde duur: * de besloten vennootschap BAVECON, met als vaste vertegenwoordiger de heer Johan Baele;",
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        "birth_date": null
      },
      "evidence_quote": "Terstond verklaren de bestuurders van de vennootschap gebruik te willen maken van de mogelijkheden voorzien in artikel 5:79 van het wetboek van vennootschappen en verenigingen en van artikel 12 van de statuten van de vennootschap, om de besloten vennootschappen M.R. MANAGEMENT SUPPORT en de besloten"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BAVECON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Terstond verklaren de bestuurders van de vennootschap gebruik te willen maken van de mogelijkheden voorzien in artikel 5:79 van het wetboek van vennootschappen en verenigingen en van artikel 12 van de statuten van de vennootschap, om de besloten vennootschappen M.R. MANAGEMENT SUPPORT en de besloten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "de ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "M.R. MANAGEMENT SUPPORT",
        "quote": "Terstond verklaren de bestuurders van de vennootschap gebruik te willen maken van de mogelijkheden voorzien in artikel 5:79 van het wetboek van vennootschappen en verenigingen en van artikel 12 van de statuten van de vennootschap, om de besloten vennootschappen M.R. MANAGEMENT SUPPORT en de besloten vennootschap BAVECON, beiden vast vertegenwoordigd zoals voormeld, te benoemen tot dagelijks bestuurders van de vennootschap.",
        "excluded_powers": null
      },
      {
        "name": "BAVECON",
        "quote": "Terstond verklaren de bestuurders van de vennootschap gebruik te willen maken van de mogelijkheden voorzien in artikel 5:79 van het wetboek van vennootschappen en verenigingen en van artikel 12 van de statuten van de vennootschap, om de besloten vennootschappen M.R. MANAGEMENT SUPPORT en de besloten vennootschap BAVECON, beiden vast vertegenwoordigd zoals voormeld, te benoemen tot dagelijks bestuurders van de vennootschap.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heyndrickx Chris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.R. Management Support BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de aandeelhouders gehouden op 01.06.2017 blijkt dat met algemeenheid van stemmen, met ingang van heden, wordt benoemd tot zaakvoerder: M.R. Management Support BVBA, Bierman 50 \u0412, 9860 \u041Eosterzele, met als vaste vertegenwoordiger Heyndrickx Ch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 121356.04,
      "currency": "EUR",
      "after_eur": 141356.04,
      "delta_eur": 121356.04,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-04",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen ten belope van honderd eenentwintig duizend driehonderd zesenvijftig euro vier cent (121.356,04), om het te brengen van twintig duizend euro (20.000) op honderd eenenveertig duizend driehonderd zesenvijftig euro vier cent (141.356,04)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Baele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479813171",
        "name": "BVBA BAVECON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-17",
      "evidence_quote": "de BVBA BAVECON, met maatschappellijke zetel gevestigd te 9270 Laarne, Krimineelstraat 22, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 0479.813.171 met als vaste vertegenwoordiger de heer Johan Baele met rijksregisternummer 66.01.22-277.68 wonende Krimineelstraat 22 te 9270 L"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.599.828",
    "name_full": "INCERTA",
    "legal_form": "BVBA"
  }
}