Mercuron

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CC Plan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV CC Plan, met zetel te 9968 Assende Windmolenstraat 8, als niet-statutaire bestuurder, en dit met ingang op 23/07/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Smekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sam Smekens, met woonplaats te 9240 Zele Kloosterstraat 9, als niet-statutaire bestuurder, en dit met ingang op 23/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "C",
        "street_number": "30"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "A",
        "street_number": "30"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering beslist bij deze de zetel te verplaatsen van 9810 Nazareth, Begoniastraat 30 bus A naar 9810 Nazareth, Begoniastraat 30 bus C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANREMOORTELE Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787776095",
        "name": "VIVACON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit met eenparigheid aan te stellen als bestuurder: de besloten vennootschap \u201CVIVACON\u201D, met zetel te 9840 De Pinte, Kwikstaartpark 4, met ondernemingsnummer 0787.776.095, met als vaste vertegenwoordiger de heer VANREMOORTELE Kristof, geboren te Gent op 22 november 1982, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bracke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chigori Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontsiag van volgende bestuurders: - Chigori Comm.V., vast vertegenwoordigd door de heer Xavier Bracke"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vindevogel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Airwave NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontsiag van volgende bestuurders: - Airwave NV, vast vertegenwoordigd door de heer Peter Vindevogel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Embrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gumption NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontsiag van volgende bestuurders: - Gumption NV, vast vertegenwoordigd door de heer Bart Embrechts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dekeukeleire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827814430",
        "name": "CC Plan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt volgende nieuwe bestuurders: CC Plan BV, met zetel te 9968 Assenede, Windmolenstraat 8 en met ondernemingsnummer 0827.814.430 (RPR Gent, afdeling Gent), vast vertegenwoordigd door de heer Christophe Dekeukeleire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel De Frene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809817663",
        "name": "Roels IT Service BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt volgende nieuwe bestuurders: - Roels IT Service BV, met zetel te 9520 Sint-Lievens-Houtem, Mgr. Meulemanstraat 36 en met ondernemingsnummer 0809.817.663 (RPR Gent, afdeling Oudenaarde) vast vertegenwoordigd door de heer Roel De Frene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Begoniastraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "30A"
      },
      "old_address": {
        "city": "Heusden",
        "region": null,
        "street": "Molenweidestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het verslag van het bestuursorgaan d.d. 01/07/2022, op de maatschappelijke zetel, blijkt dat met eenparigheid van stemmen werd beslist om de zetel van de vennootschap te verplaatsen naar Begoniastraat 30A, 9810 Nazareth en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  }
}

{
  "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": "2023-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "MERCURON",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden",
        "region": "Vlaams Gewest",
        "street": "Molenweidestraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B124",
        "street_number": "808"
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "De vergadering besluit tot verplaatsing van de zetel naar 9070 Heusden, Molenweidestraat 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "QUOBU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vindevogel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739671520",
        "name": "Airwave NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Onderstaande te benoemen als bestuurder met ingang vanaf heden: * Airwave NV, gevestigd te Satenrozen 10- 2550 Kontich, gekend onder het ondernemingsnummer 0739.671.520, vast vertegenwoordigd door de heer Peter Vindevogel;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Embrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847610843",
        "name": "Gumption NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Onderstaande te benoemen als bestuurder met ingang vanaf heden: * Gumption NV, gevestigd te Satenrozen 10 - 2550 \u041Aontich, gekend onder het ondernemingsnummer 0847.610.843, vast vertegenwoordigd door de heer Bart Embrechts;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bracke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536590934",
        "name": "CHIGORI CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Onderstaande te benoemen als bestuurder met ingang vanaf heden: * CHIGORI CommV, gevestigd te Kleistraat 7-9860 Oosterzele, gekend onder het ondernemingsnummer 0536.590.934, vast vertegenwoordigd door de heer Xavier Bracke;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bracke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Onderstaande te ontslaan als bestuurder met ingang vanaf heden: * de heer Xavier Bracke;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Pluquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Onderstaande te ontslaan als bestuurder met ingang vanaf heden: * de heer Pluquet Miguel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "QUOBU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B 124",
        "street_number": "808"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": "Vlaams Gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "4",
        "street_number": "120"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Er blijkt uit het verslag van het college van zaakvoerders d.d. 1 augustus 2018 dat de zaakvoerders besloten hebben dat met ingang van 1 augustus 2018, de maatschappelijke zetel van de vennootschap, voorheen gevestigd te 9820 Merelbeke, Guldensporenpark 120/4, wordt overgebracht naar 9000 Gent, Ottergemsesteenweg-Zuid 808 - bus \u0412 124."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "QUOBU",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MERELBEKE",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "4",
        "street_number": "120"
      },
      "old_address": {
        "city": "MELLE",
        "region": null,
        "street": "Platanendreef",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-09-29",
      "evidence_quote": "Op 29 september 2016 werd door de zaakvoerders beslist om de maatschappelijke zetel met onmiddelijke ingang te verplaatsen naar 9820 MERELBEKE, Guldensporenpark 120/4. Er is geen vestiging meer te 9090 MELLE, Platanendreef 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "QUOBU",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Platanendreef 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-04",
        "name": "BRACKE Xavier Ivonne Emiel",
        "niss": null,
        "address": "9041 Gent (Oostakker), Pijkestraat 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "BRACKE Xavier Ivonne Emiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-02-25",
        "name": "PLUQUET Miguel",
        "niss": null,
        "address": "9090 Melle, Oude Geraardsbergse Steenweg 13"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PLUQUET Miguel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0535.546.502",
    "name_full": "QUOBU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-04",
  "post_incorporation_mandates": []
}