SPEED 8

{
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Gent",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-14",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-28",
      "unanimous": true
    }
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    "kbo": "0564.842.678",
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  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV."
    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de heer Herman Wielfaert te herbenoemen als bestuurder en gedelegeerd bestuurder van Speed 8 NV."
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  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
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  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01269",
        "name": "Geert Van Ryckeghem",
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        "kbo": null,
        "name": "MOORE AUDIT",
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        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel.",
      "decharge_status": null,
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      "kind": "commissaris_in",
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      "person": {
        "rrn": "A02119",
        "name": "Jo Vandeputte",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE AUDIT",
        "address": "Esplanade 1, bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Jo Vandeputte (A02119), bedrijfsrevisor, aan als vaste vertegenwoordigers voor de uitoefening van voormeld mandaat.",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
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    "office_city": "Sint-Martens-Latem",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
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    {
      "body": "algemene_vergadering",
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  ],
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "evidence_quote": "De vergadering besluit te benoemen tot commissaris de BV MOORE AUDIT (B00212), met als zetel. Esplanade 1, bus 96, 1020 Brussel voor een periode van drie opeenvolgende boekjaren, tot de algemene vergadering die zal beraadslagen over het boekjaar dat afsluit per 31/8/2026."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de naamloze vennootschap \u201CFiscovan\u201D, met maatschappelijke zetel te Aalststraat 2, 9700 Oudenaarde, evenals aan haar bedienden, aangestelden en lasthebbers, met recht om alleen op te treden en met recht van indeplaatsstelling, om: Het (elektronisch) aandelenregister op te stellen/te cre\u00EBren, aan te vullen en te ondertekenen, alsook alle nodige formaliteiten te verrichten voor de bevoegde griffie van de ondernemingsrechtbank, het UBO-register, de Kruispuntbank voor Ondernemingen, het Ondernemingsloket, de administratie van de Belasting over de Toegevoegde Waarde, fiscale formaliteiten, en om daartoe alle verklaringen af te leggen, alle documenten en stukken te ondertekenen en verder al het nodige te doen op vertoon van een gewone kopij van onderhavige akte.",
      "holder_kbo": null,
      "holder_name": "Fiscovan",
      "scope_categories": [
        "share_register",
        "kbo",
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        "ubob_register"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Jacques Pollet",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0453421451",
        "name": "Pogam NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering bekrachtigt de herbenoeming van onderstaande bestuurders voor een periode van zes jaar met retroactieve werking vanaf 20 oktober 2020: Pogam NV met maatschappelijke zetel te Brouwerijstraat 14, 8680 Koekelare, ingeschreven in het rechtspersonenregister onder het nummer \u0412E 045"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Ivan Van de Maele",
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        "kbo": "0435477936",
        "name": "Abacus Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering bekrachtigt de herbenoeming van onderstaande bestuurders voor een periode van zes jaar met retroactieve werking vanaf 20 oktober 2020: ... Abacus Group NV met maatschappelijke zetel te Franklin Rooseveltlaan 180, 8790 Waregem, ingeschreven in het rechtspersonenregister onder "
    }
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  "subject_company": {
    "kbo": "0564.842.678",
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{
  "events": [
    {
      "kind": "commissaris_in",
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  "subject_company": {
    "kbo": "0564.842.678",
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  "events": [],
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{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2019-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van H\u0026H Capital Management bvba als bestuurder, vertegenwoordigd door de heer Herman Wielfaert. Er wordt tevens kwijting verleend voor de uitoefening van het mandaat tijdens het voorbije boekjaar evenals voor de periode tot aan het ontsiag, zij",
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      },
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bestuurder, de heer Herman Wielfaert, wonende te 9830 St. Martens-Latem, Kapitteldreef 46a."
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    {
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        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt het ontslag aanvaard van H\u0026H Capital Management bvba als gedelegeerd bestuurder, vertegenwoordigd door de heer Herman Wielfaert. Er wordt tevens kwijting verleend voor de uitoefening van het mandaat tijdens het voorbije boekjaar evenals voor de periode tot aan het ",
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    {
      "quote": "De vergadering geeft de notaris opdracht tot uitwerking van de nieuwe geco\u00F6rdineerde tekst van de statuten en machtigt de notaris om deze nadien neer te leggen ter griffie van de bevoegde rechtbank van koophandel.",
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      "holder_name": "notaris Bernard Vanderplaetsen",
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      "with_substitution": false
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Geert Van Ryckeghem",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het mandaat van de commissaris mn. De BV ovv BVBA Lelieur, Van Ryckeghem \u0026 C\u00B0, vertegenwoordigd door de heer Geert Van Ryckeghem, bedrijfsrevisor te 8790 Waregem, Keizerstraat 18 verlengd met een periode van 3 jaar, eindigend op de jaarvergadering van 2021."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan ondergetekende notaris om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissing en neer te leggen op de griffie van de bevoegde Rechtbank van Koophande!",
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  "governance_change": {
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 1700000,
      "delta_eur": -300000,
      "before_eur": 2000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-03",
      "evidence_quote": "beslist de Algemene Vergadering het maatschappelijke kapitaal te verminderen ten belope van een bedrag van driehonderdduizend euro (300.000 \u20AC), om het kapitaal te brengen van twee miljoen euro (2.000.000 \u20AC) op een miljoen zevenhonderdduizend euro (1.700.000 \u20AC)",
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": "PIETERS Gilbert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150000,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0564.842.678",
    "name_full": "SPEED 8",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-20",
  "post_incorporation_mandates": []
}