RIETEN DAKEN LAMBRECHT

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      "evidence_quote": "Rechtspersoon DEVO-INVEST heeft Frederik Lambrecht, met woonplaats te 8570 Anzegem Landergemstraat 45, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/07/2025.",
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Nele Devogelaere, met woonplaats te 8570 Anzegem Landergemstraat 45, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
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    {
      "kind": "director_out",
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      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Goemaere, met woonplaats te 8790 Wargem, Franklin Rooseveltlaan 15, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
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      },
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      "statutory": "niet_statutair",
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      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Frederik Lambrecht, met woonplaats te 8570 Anzegem Landergemstraat 45, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025.",
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        "name": "Frederik Lambrecht",
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        "kbo": "0829.077.608",
        "name": "DEVO-INVEST",
        "address": "Robijnstraat 2, 8792 DESSELGEM",
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      },
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      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met het ontslag door de rechtspersoon DEVO-INVEST van Frederik Lambrecht als zijn vaste vertegenwoordiger.",
      "decharge_status": "granted",
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        "birth_place": "Anzegem"
      },
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      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0777.281.091",
        "name": "Deseyn \u0026 Taelman",
        "address": "Tiegemstraat 3, 8572 Kaster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Deseyn \u0026 Taelman, rechtspersoon met zetel te 8572 Kaster, Tiegemstraat 3, RPR RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0777281091, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0829.077.608",
    "name_full": "RIETEN DAKEN LAMBRECHT",
    "legal_form": "BV"
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 01/07/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Micha\u00EBl Mullie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-18",
    "unanimous": true
  },
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, inclusief de opheffing van een statutair onbeschikbare eigen vermogensrekening en de vaststelling van nieuwe statuten."
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    "person_or_entity_kbo": null,
    "person_or_entity_name": "mevrouw DEVOGELAERE Nele Odette Victor"
  },
  "subject_company": {
    "kbo": "0829.077.608",
    "name_full": "RIETEN DAKEN LAMBRECHT",
    "legal_form": "BV"
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  "co_filed_documents": [
    "Uitgifte",
    "Geco\u00F6rdineerde statuten"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "mevrouw DEVOGELAERE Nele Odette Victor"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Deseyn \u0026 Taelman",
    "grantor_name": null,
    "scope_summary": "Verleend voor het uitvoeren van wettelijke en administratieve formaliteiten bij de KBO, het vervullen van fiscale formaliteiten, het openen van een elektronisch effectenregister en het overmaken van UBO-gegevens.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}