MAANVALLEI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spoorwegstraat 128, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "128",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Astridlaan 100, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "De vergadering beslist dat de zetel van de Vennootschap zal worden verplaatst van Koningin Astridlaan 100, 8200 Brugge naar Spoorwegstraat 128, 8200 Brugge, en dit vanaf 21/08/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "nl",
    "pub_date": "2025-10-03",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0649.950.577",
    "name_full": "MAANVALLEI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter LONNEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bestuurders dd. 21/08/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter LE ROY",
        "address": "8490 Jabbeke Grote Thems 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-09",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Peter LE ROY, met woonplaats te 8490 Jabbeke Grote Thems 79, als niet-statutaire bestuurder, en dit met ingang op 09/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.447.628",
        "name": "Warfid NV",
        "address": "8790 WAREGEM, Noorderiaan 76",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Warfid NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderiaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0836447628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de actie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.950.577",
    "name_full": "MAANVALLEI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter LONNEVILLE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-15",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag van de bestuurder de heer Alain Boone, met ingang vanaf 15/10/2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Boone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag van de bestuurder de heer Alain Boone, met ingang vanaf 15/10/2022.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Clemmens",
        "address": null,
        "birth_date": null,
        "profession": "certificeerd accountant",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Clemmens Accountantskantoor BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan Clemmens Accountantskantoor BV en aan de heer Steven Clemmens; gecertificeerd accountant, met mogelijkheid tot subdelegatie, om het nodige te doen voor de neerlegging ter griffie van ondergavige besluiten met het oog op de publicatie ervan in de Bijlagen van het Belgisc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-03",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0649.950.577",
    "name_full": "Maanvallei",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clemmens Accountantskantoor BV",
    "person_name": null,
    "org_rep_person_name": "Steven Clemmens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bijzondere algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koningin Astridlaan 100, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grasdreef 14/1, 8200 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Grasdreef",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "14/1",
        "locality_suffix": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "Bij beslissing van de bestuurders van 02/05/2022 wordt de maatschappelijke zetel verplaatst van Grasdreef 14/1, 8200 Brugge naar Koningin Astridlaan 100, 8200 Brugge, en dit vanaf 02/05/2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "nl",
    "pub_date": "2022-06-08",
    "filing_date": "2022-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.950.577",
    "name_full": "MAANVALLEI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Clemmens Accountantskantoor BV",
    "person_name": "Steven Clemmens",
    "org_rep_person_name": "Steven Clemmens",
    "person_role_at_subject": "gecertificeerd accountant"
  },
  "co_filed_documents": [
    "notulen"
  ]
}