Remotive DBS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kuyps Wannes",
        "address": "Mari\u00EBnvillestraat 18 te 2920 Kalmthout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0845.516.831",
        "name": "BV Wannes.Invest",
        "address": "Mari\u00EBnvillestraat 18 te 2920 Kalmthout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Ontslag als bestuurder van de BV Wannes.Invest, Mari\u00EBnvillestraat 18 te 2920 Kalmthout; met ondernemingsnummer 0845.516.831, vast vertegenwoordigd door Kuyps Wannes, Mari\u00EBnvillestraat 18 te 2920 Kalmthout, vanaf 22/9/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandereviere Arne",
        "address": "Gansstraat 5 te 9750 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0447.485.051",
        "name": "BV VDR J\u0026H",
        "address": "Oudenaardsesteenweg 100 te 9800 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-22",
      "evidence_quote": "Benoeming als bestuurder van de BV VDR J\u0026H, Oudenaardsesteenweg 100 te 9800 Deinze, met ondernemingsnummer 0447.485.051, vast vertegenwoordigd door Vandereviere Arne, Gansstraat 5 te 9750 Kruisem. vanaf 22/9/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kelly Verpoorten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact VZW",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondememingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spec",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.634.592",
    "name_full": "Remotive DBS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandy Van de Leur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stabroek",
        "region": "Vlaams Gewest",
        "street": "Abtsdreef",
        "country": "BE",
        "postcode": "2940",
        "box_number": "A15",
        "street_number": "145"
      },
      "old_address": {
        "city": "Beveren-Waas",
        "region": "Vlaams Gewest",
        "street": "Boerenkrijglaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "TWEEDE BESLUIT De vergadering besluit het adres van de zetel te verplaatsen naar 2940 Stabroek, Abtsdreef 145-A15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.634.592",
    "name_full": "JIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lore Van Mechelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De aandeelhouders nemen akte van en bevestigen, voor zover als nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang van 6 september 2024: - Lore Van Mechelen, met woonplaats te 9120 Beveren (Belgi\u00EB), Boerenkrijglaan 5. De vergadering beslist om voormelde pe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes Kuyps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845516831",
        "name": "Wannes.Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-06",
      "evidence_quote": "De aandeelhouders bevestigen voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang van 6 september 2024: - Wannes.Invest BV, een besloten vennootschap naar Belgisch recht, met zetel te 2920 Kalmthout (Belgi\u00EB), Mari\u00EBnvillestraat 18 en ingeschreven in de Kruisp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.634.592",
    "name_full": "JIVE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haasdonk",
        "region": null,
        "street": "Boerenkrijglaan",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Ijzerstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "3",
        "street_number": "73"
      },
      "effective_date": "2020-04-09",
      "evidence_quote": "De bestuurders beslissen om vanaf 09 april 2020 de maatschappelijke en exploitatie zetel te verplaatsen naar Boerenkrijglaan 5 te 9120 Haasdonk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.634.592",
    "name_full": "JIVE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Ijzerstraat 73 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-21",
        "name": "Jan De Winter",
        "niss": null,
        "address": "9120 Beveren, Ijzerstraat 73/b003"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Jan De Winter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0729.634.592",
    "name_full": "JIVE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-26",
  "post_incorporation_mandates": []
}