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Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 4 mois
2026
25-02-2026 Peter Vanlandschoot nommé administrateur
- Peter Vanlandschoot — Bestuurder
Détails techniques
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"address": "9881 Aalter Markettestraat 20/A",
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"subkind": "regular",
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"effective_date": "2026-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Peter Vanlandschoot, met woonplaats te 9881 Aalter Markettestraat 20/A, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
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"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-01",
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}
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"subject_company": {
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"org_name": null,
"person_name": "Els Beirnaert",
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"corrected_publication_numac": null
}2023
30-11-2023 BEIRNAERT Els nommé administrateur
- BEIRNAERT Els — Bestuurder
Notaire:
Roel Mondelaers · Aalter
Détails techniques
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_pending",
"role": "bestuurder",
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},
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"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
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},
{
"kind": "substantive_delegation",
"role": "notarieel_alleen",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Taxaccount",
"address": "9880 Aalter, Buisstraat, nummer 3",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap Taxaccount, met zetel te 9880 Aalter, Buisstraat, nummer 3, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekere",
"decharge_status": null,
"mandate_duration": null,
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],
"notary": {
"name": "Roel Mondelaers",
"firm_city": null,
"firm_name": null,
"office_city": "Aalter",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-30",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-09",
"unanimous": true
}
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"kbo": "0845.485.454",
"name_full": "N-Spired",
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"person_name": "Roel MONDELAERS",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van de akte statutenwijziging",
"de geco\u00F6rdineerde tekst van de statuten"
],
"corrected_publication_numac": null
}30-11-2023 BEIRNAERT Els reconduit comme administrateur
- BEIRNAERT Els — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BEIRNAERT Els",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - Mevrouw BEIRNAERT Els, hier aanwezig en die aanvaardt.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.485.454",
"name_full": "N-SPIRED",
"legal_form": "BVBA"
}
}24-02-2023 Vanlandschoot Peter démissionne de son mandat d'administrateur
- Vanlandschoot Peter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanlandschoot Peter",
"address": null,
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"profession": null,
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},
"reason": "voluntary",
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"via_org": null,
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"compensated": null,
"effective_date": "2022-12-31",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 20 december 2022 blijkt dat de heer Vanlandschoot Peter ontslag neemt als bestuurder met ingang vanaf 31 december 2022.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-24",
"filing_date": "2023-02-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-12-20",
"unanimous": null
}
],
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"subject_company": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 Vanlandschoot Peter démissionne de son mandat d'administrateur
- Vanlandschoot Peter — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanlandschoot Peter",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van 20 december 2022 blijkt dat de heer Vanlandschoot Peter ontslag neemt als bestuurder met ingang vanaf 31 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.485.454",
"name_full": "N-SPIRED",
"legal_form": "BVBA"
}
}2018
17-07-2018 Els Beirnaert nommé gérant
- Els Beirnaert — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Els Beirnaert",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-01",
"evidence_quote": "De Bijzondere Algemene Vergadering van aandeelhouders, gehouden op 1 juli 2018, benoemt met unanimiteit van stemmen mevrouw Els Beirnaert- Markettestraat 22A, 9881 Bellem - tot niet-statutair zaakvoerder en dit met ingang vanaf 1 juli 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0845.485.454",
"name_full": "N-SPIRED",
"legal_form": "BVBA"
}
}