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Renofield

Actif
Stokstraat 19 ·8650 Houthulst, Belgique
BE 0466.539.118
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Moniteur belge — actes

47 actes
Évolution de l'adresse · 8
31-03-2025
v3.2
31-03-2025
Changement de siège
31-03-2025
Changement de siège
30-11-2022
Changement de siège
30-11-2022
v3.2
30-11-2022
Changement de siège
30-09-2021
v3.2
30-09-2021
Changement de siège
Tous les actes · 47 mis à jour il y a 19 jours
2026
09-06-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFIELD",
    "legal_form": "BV"
  }
}
09-06-2026 Gino Lippens démissionne de son mandat d'administrateur Changement d'administrateurs
  • Gino Lippens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renofield"
  }
}
09-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": null,
    "act_kind_objet": "Ontslag bestuurder; Volmacht publicatie"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0466.539.118",
    "person_or_entity_name": "Renov8 BV in vereffening"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renofield",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": "Pieter Van Reybrouck",
    "org_rep_person_name": "Pieter Van Reybrouck"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Gino Lippens"
  },
  "special_procuration": {
    "grantee_kbo": "0875.201.997",
    "grantee_name": "Van Reybrouck BV",
    "grantor_name": null,
    "scope_summary": "Toekenning van een volmacht aan Van Reybrouck BV en Pieter Van Reybrouck om de neerlegging en publicatie van beslissingen in het Belgisch Staatsblad en het ondertekenen van alle vereiste documenten te doen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2026-05-11",
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}
2025
13-05-2025 Publication au Moniteur belge — Modification mineure Modification mineure·Stijn RAES
Résumé: Name changeNotaire: Stijn RAES · Gent
Détails techniques 
{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-09",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-25",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
13-05-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "ondergetekende notaris of elke andere notaris en/of medewerker van RVH-Notarissen om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend), teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": null,
      "holder_name": "het bestuursorgaan",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-05-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Renofield",
    "old": "RENOFFICE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
31-03-2025 Transfert du siège social de Kortrijk à Houthulst Changement de siège
  • Engelse Wandeling 2F, 8500 Kortrijk → Stokstraat 19, 8650 Houthulst
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthulst",
        "region": null,
        "street": "Stokstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "4",
        "street_number": "2F"
      },
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 8650 Houthulst (Klerken), Stokstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
31-03-2025 Transfert du siège social vers Kortrijk Changement de siège
  • Engelse Wandeling (Kor) 2F bus 6, 8500 Kortrijk, België
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Engelse Wandeling (Kor) 2F bus 6, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "6",
        "street_number": "2F",
        "locality_suffix": "(Kor)"
      },
      "old_address": null,
      "effective_date": "2025-03-25",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8650 Houthulst (Klerken), Stokstraat 19",
        "city": "Houthulst",
        "region": "vlaams_gewest",
        "street": "Stokstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Klerken)"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Mattias Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Vittreksel uit de notulen van de bijzondere algemene vergadering dd. 24/01/2025",
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan dd. 25/02/2025"
  ]
}
31-03-2025 6 administrateurs nommés Changement d'administrateurs
  • Renov8 — Bestuurder
  • Sandy Mersy — Vaste vertegenwoordiger
  • Gino Lippens — Vaste vertegenwoordiger
  • Van Reybrouck BV — Dagelijks bestuur
  • Pieter Van Reybrouck — Dagelijks bestuur
  • Mattias Van Reybrouck — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renov8",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur. Het manda",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sandy Mersy",
        "address": "8650 Houthulst, Stokstraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0836.674.092",
        "name": "GISA INVEST BV",
        "address": "8650 Houthulst, Stokstraat 19",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sandy Mersy",
      "rep_rotation_old_rep": "Gino Lippens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": "8650 Houthulst, Stokstraat 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kennisgenomen van de aanstelling van de heer Gino Lippens, wonende te 8650 Houthulst, Stokstraat 19, als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat in de zin van artikel 2:55 van het Wetboek van vennootschappen en verenigingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Reybrouck BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": "8200 Brugge, Ten Briele 10/9",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Pieter Van Reybrouck, die woon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter Van Reybrouck",
        "address": "8200 Brugge, Ten Briele 10/9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist om een volmacht toe te kennen aan Van Reybrouck BV, met zetel te 8200 Brugge, Ten Briele 10/9 en ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder het nummer 0875.201.997, haar bestuurders en bijzondere lasthebbers, evenals aan Pieter Van Reybrouck, die woon",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mattias Van Reybrouck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.201.997",
        "name": "Van Reybrouck BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(get.) Mattias Van Reybrouck, gevolmachtigde Van Reybrouck BV, bijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": "Mattias Van Reybrouck",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-03-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Renov8 BV — Bestuurder
  • Gino Lippens — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renov8 BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "GISA INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
31-03-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Sandy Mersy — Vaste vertegenwoordiger
  • Renov8 BV — Bestuurder
  • Gino Lippens — Vaste vertegenwoordiger
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Sandy Mersy",
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    {
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        "rrn": null,
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    }
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  "subject_company": {
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31-03-2025 Transfert du siège social de Kortrijk à Houthulst Changement de siège·Mattias Van Reybrouck
  • Engelse Wandeling (Kor) 2F bus 6, 8500 Kortrijk, België → 8650 Houthulst (Klerken), Stokstraat 19
Notaire: Mattias Van Reybrouck · BruggeÉtude: Van Reybrouck BV
Détails techniques 
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        "street": "Stokstraat",
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        "postcode": "8650",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Klerken)"
      },
      "old_address": {
        "raw": "Engelse Wandeling (Kor) 2F bus 6, 8500 Kortrijk, Belgi\u00EB",
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        "postcode": "8500",
        "box_number": "6",
        "street_number": "2F",
        "locality_suffix": null
      },
      "effective_date": "2025-02-25",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar 8650 Houthulst (Klerken), Stokstraat 19.",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
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        "raw": "8500 Kortrijk, Engelse Wandeling 2F bus 4",
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        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "4",
        "street_number": "2F",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt beslist om Renov8 BV, met zetel te 8500 Kortrijk, Engelse Wandeling 2F bus 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0769.844.359, te benoemen tot bestuurder van de Vennootschap met ingang van heden voor onbepaalde duur.",
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      "old_address_source": "missing",
      "statute_clause_text": null,
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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    },
    {
      "kind": "zetel_transfer_cross_border_in",
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        "raw": "8650 Houthulst (Klerken), Stokstraat 19",
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        "street": "Stokstraat",
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        "postcode": "8650",
        "box_number": null,
        "street_number": "19",
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        "raw": "8650 Houthulst (Klerken), Stokstraat 19",
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        "street": "Stokstraat",
        "country": "BE",
        "postcode": "8650",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": "(Klerken)"
      },
      "effective_date": "2025-01-24",
      "evidence_quote": "Er wordt kennisgenomen van de beslissing van het bestuur van GISA INVEST BV, met zetel te 8650 Houthulst, Stokstraat 19, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder het ondernemingsnummer BTW BE 0836.674.092, om mevrouw Sandy Mersy, wonende te 8650 Houthulst, Stokstraat",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mattias Van Reybrouck",
    "firm_city": null,
    "firm_name": "Van Reybrouck BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.201.997",
    "org_name": "Van Reybrouck BV",
    "person_name": null,
    "org_rep_person_name": "Mattias Van Reybrouck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere algemene vergadering - Notulen",
    "Besluit bestuur - Zetelverplaatsing",
    "Volmacht voor neerlegging en publicatie"
  ]
}
29-01-2025 Wouter TORNEY démissionne de son mandat d'administrateur Changement d'administrateurs
  • Wouter TORNEY — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter TORNEY",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0772747629",
        "name": "TORVAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De enige aandeelhouder neemt hierbij kennis van het ontslag van TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Wouter TORNEY, als bestuurder van de Vennootschap met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
29-01-2025 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Julie Vanermen — Bijzonder gevolmachtigde
  • Louis Clarys — Bijzonder gevolmachtigde
  • Jan-Dante Dumon — Bijzonder gevolmachtigde
  • TORVAN BV — Vaste vertegenwoordiger
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "TORVAN BV",
        "address": "Guldensporenstraat 62, 8560 Wevelgem",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORVAN BV",
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      },
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      "evidence_quote": "",
      "decharge_status": "provisional",
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        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaten",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Louis Clarys",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaten",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaten",
        "birth_place": null
      },
      "reason": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
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  "co_filed_documents": [],
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29-01-2025 TORVAN BV démissionne de son mandat d'administrateur Changement d'administrateurs
  • TORVAN BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORVAN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
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}
2024
05-07-2024 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
05-07-2024 Publication au Moniteur belge — Modification mineure Modification mineure·Stijn Raes
Résumé: Fiscal year changeNotaire: Stijn Raes · Gent
Détails techniques 
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  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-06-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde vrijdag van september om 20u",
    "old_schedule": "derde vrijdag van september om 20u",
    "effective_from_year": 2025,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd op de derde vrijdag van september om 20 uur. Geen wijziging van de regels voor quorum of meerderheid."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Engelse Wandeling 2F bus 6, 8500 Kortrijk",
    "address_old": "Engelse Wandeling 2F bus 6, 8500 Kortrijk",
    "effective_date": "2024-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "03-31",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "07-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}
2023
23-11-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • TORVAN BV — Bestuurder
  • MAXTAL BV — Bestuurder
  • RENOV8 BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAXTAL BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENOV8 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORVAN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  }
}
23-11-2023 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • TORVAN BV — Bestuurder
  • Julie Vanermen — Bestuurder
  • Louis Clarys — Bestuurder
  • MAXTAL BV — Bestuurder
  • RENOV8 BV — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0779.953.046",
        "name": "MAXTAL BV",
        "address": "Constant Permekelaan 16, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-12",
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het ontslag van MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, met adres van de zetel te Engelse Wandeling 2F4, 8500 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0769.844.359",
        "name": "RENOV8 BV",
        "address": "Engelse Wandeling 2F4, 8500 Kortrijk",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-09-12",
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het ontslag van MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, met adres van de zetel te Engelse Wandeling 2F4, 8500 ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0772.747.629",
        "name": "TORVAN BV",
        "address": "Guldensporenstraat 62, 8560 Wevelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-12",
      "evidence_quote": "en beslist te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 12 september 2023 en voor onbepaalde duur: - TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem, en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Wouter Torney.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0779.953.046",
        "name": "MAXTAL BV",
        "address": "Constant Permekelaan 16, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent hierbij tussentijdse kwijting aan MAXTAL BV, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, vast vertegenwoordigd door Joachim Depuydt, voor de uitoefening van hun mandaat als bestuurder van de vennootschap voor het boekjaar dat werd afgesloten op datum van ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0769.844.359",
        "name": "RENOV8 BV",
        "address": "Engelse Wandeling 2F4, 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent hierbij tussentijdse kwijting aan MAXTAL BV, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, vast vertegenwoordigd door Joachim Depuydt, voor de uitoefening van hun mandaat als bestuurder van de vennootschap voor het boekjaar dat werd afgesloten op datum van ",
      "decharge_status": "provisional",
      "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": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Julie Vanermen en Louis Clarys, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
      "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": "Louis Clarys",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Julie Vanermen en Louis Clarys, advocaten, met kantoor gevestigd Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-11-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Wouter Torney — Bestuurder
  • Nikolaas Talpe — Bestuurder
  • Joachim Depuydt — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779953046",
        "name": "MAXTAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het ontslag van MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, met adres van de zetel te Engelse Wandeling 2F4, 8500 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769844359",
        "name": "RENOV8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "De enige aandeelhouder neemt hierbij akte van het ontslag van MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoordigd door Nikolaas Talpe, en RENOV8 BV, met adres van de zetel te Engelse Wandeling 2F4, 8500 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Torney",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772747629",
        "name": "TORVAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-12",
      "evidence_quote": "beslist te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf 12 september 2023 en voor onbepaalde duur: - TORVAN BV, met adres van de zetel te Guldensporenstraat 62, 8560 Wevelgem, en met ondernemingsnummer 0772.747.629, vast vertegenwoordigd door Wouter Torney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
23-08-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2023-08-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "mevrouw Julie Vanermen en de heer Nick Van de Sype, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Peak Legal\u0022, te 9051 Gent, Kortrijksesteenweg 1168 bus 0101, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox.",
      "holder_kbo": null,
      "holder_name": "Peak Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-08-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}
23-08-2023 3 administrateurs nommés Changement d'administrateurs
  • DEPUYDT Joachim — Bestuurder
  • LIPPENS Gino — Bestuurder
  • TALPE Nikolaas — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPUYDT Joachim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769844359",
        "name": "Renov8",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 1. de besloten vennootschap \u0022Renov8\u0022, met adres van de zetel te Kortrijk (B-8500 Kortrijk), Engelse Wandeling 2F bus 4, met ondernemingsnummer BTW BE0769.844.359 RPR Gent, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPENS Gino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836674092",
        "name": "GISA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 2. de besloten vennootschap \u0022GISA INVEST\u0022, met adres van de zetel te Houthulst (B-8650 Houthulst), Stokstraat 19, met ondernemingsnummer BTW BE0836.674.092 RPR Gent, afdelin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALPE Nikolaas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779953046",
        "name": "MAXTAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelt vast dat bijgevolg de volgende rechtspersonen bestuurders zijn van de vennootschap, voor onbepaalde duur: 3. de besloten vennootschap \u0022MAXTAL\u0022, met adres van de zetel te Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Constant Permekelaan 16, met ondernemingsnummer BTW BE0779.95"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
23-08-2023 3 administrateurs nommés Changement d'administrateurs
  • Renov8 — Bestuurder
  • GISA INVEST — Bestuurder
  • MAXTAL — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renov8",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GISA INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAXTAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  }
}
11-07-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Joachim Depuydt — Bestuurder
  • Piet Van Waes — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769844359",
        "name": "Renov8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De aandeelhouders nemen h\u00EDerbij akte van het ontslag van Renov8 BV, met adres van de zetel te Engelse Wandeling 2 F4, 8500 Kortrijk, en met ondernemingsnummer 0769.844.359, vast vertegenwoordigd door Piet Van Waes, als bestuurder van de vennootschap, met ingang vanaf heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769844359",
        "name": "Renov8 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-08",
      "evidence_quote": "De aandeelhouders ... beslissen te benoemen als nieuwe bestuurder van de vennootschap met ingang vanaf heden en voor onbepaalde duur: Renov8 BV, met adres van de zetel te Engelse Wandeling 2 F4, 8500 Kortrijk, en met ondernemingsnummer 0769.844.359, vast vertegenwoordigd door Joachim Depuydt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
11-07-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Renov8 BV — Bestuurder
  • Renov8 BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renov8 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renov8 BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE"
  }
}
25-01-2023 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nikolaas Talpe — Bestuurder
  • Nikolaas Talpe — Gedelegeerd bestuurder
  • Joachim Depuydt — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Depuydt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466539118",
        "name": "JDP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JDP BV, vast vertegenwoordigd door Joachim Depuydt, als (gedelegeerd) bestuurder van de vennootschap met ingang van 1 januari 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779953046",
        "name": "Maxtal BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De aandeelhouders ... beslissen te benoemen tot nieuwe (bijkomende) bestuurder van de vennootschap met ingang van 1 januari 2023 voor een onbepaalde duur: -Maxtal BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast vertegenwoor"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779953046",
        "name": "MAXTAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De bestuurders ... beslissen hierbij om als nieuwe gedelegeerd bestuurder van de vennootschap te benoemen met ingang van 1 januari 2023 voor een onbepaalde duur: -MAXTAL BV, met adres van de zetel te Constant Permekelaan 16, 9830 Sint-Martens-Latem, en met ondernemingsnummer 0779.953.046, vast verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "RENOFFICE",
    "legal_form": "BV"
  }
}
25-01-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Nikolaas Talpe — Gedelegeerd bestuurder
  • Julie Vanermen — Bijzonder gevolmachtigde
  • Julie Vanermen — Bijzonder gevolmachtigde
  • Joachim Depuydt — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Depuydt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "JDP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolaas Talpe",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0779.953.046",
        "name": "MAXTAL BV",
        "address": "Constant Permekelaan 16, 9830 Sint-Martens-Latem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Joachim Depuydt",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "bijzonder_gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renoffice",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Vanermen",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder_gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-01-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • MAXTAL BV — Gedelegeerd bestuurder
  • JDP BV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JDP BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MAXTAL BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renoffice"
  }
}
2022
30-11-2022 Transfert du siège social au sein de Kortrijk Changement de siège·Gisa Invest bv
  • Dumolinlaan 1 8500 Kortrijk → Engelse Wandeling 2F6 8500 Kortrijk
Notaire: Gisa Invest bv · Kortrijk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Engelse Wandeling 2F6 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2F6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dumolinlaan 1 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 15/11/2022 blijkt de verplaating van de maatschappelijke zetel naar Engelse Wandeling 2F6 8500 Kortrijk vanaf 15/11/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Gisa Invest bv",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-11-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.539.118",
    "name_full": "Renoffice",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gino Lippens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan van 15/11/2022"
  ]
}
Premiers 30 sur 47 actes