SpotIT

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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRITTIE VAN DE Ondernemingsrechterbank Gent"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-05-22",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "MOORE AUDIT"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SpotiT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Steven Vynckier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "Kristof Planquette"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": "A02127",
        "name": "Kristof Planquette",
        "address": null,
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        "profession": "bedrijfsrevisor",
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      },
      "reason": null,
      "subkind": "renewal",
      "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 vergadering besluit met \u00E9\u00E9nparigheid van stemmen te herbenoemen tot commissaris van de vennootschap, de BV MOORE AUDIT (B00212), met zetel te 1020 Brussel, Esplanade 1, bus 96, voor een periode van drie boekjaren (boekjaren afsluitend 31 december 2026, 31 december 2027 en 31 december 2028), tot d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SpotiT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Steven Vynckier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "De enige aandeelhouder besluit, Moore Audit BV (B00212), met zetel te 1020 Brussel, Esplanade 96, RPR Brussel (Nederlandstalig), BTW BE 0453.925.059, vertegenwoordigd door de heer Kristof Planquette (A02127), tot commissaris te herbenoemen voor een periode van drie boekjaren, herbenoeming ingaand op"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Moore Audit BV",
        "address": "1020 Brussel, Esplanade 1 bus 96",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-14",
      "evidence_quote": "De enige aandeelhouder besluit, Moore Audit BV (B00212), met zetel te 1020 Brussel, Esplanade 1 bus 96, RPR Brussel (Nederlandstalig), BTW BE 0453.925.059, vertegenwoordigd door de heer Kristof Planquette (A02127), tot commissaris te herbenoemen voor een periode van drie boekjaren,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SpotlT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen. hij het Belgisch.Staatsblad-23/11/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERNIEST JURGEN",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0712.574.470",
        "name": "ALIO MODO BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zij beslist gehele kwijting te verlenen voor het uitgeoefend mandaat door de heer VERNIEST JURGEN.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERNIEST JURGEN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0712.574.470",
        "name": "ALIO MODO BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van 30 november 2022 beslist het mandaat van ALIO MODO BV (BE 0712.574.470), met vaste vertegenwoordiger de heer VERNIEST JURGEN, met onmiddellijke ingang te be\u00EBindigen",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "filing_date": "2023-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SKYLEAF BV",
    "person_name": null,
    "org_rep_person_name": "VYNCKIER STEVEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERNIEST JURGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712574470",
        "name": "ALIO MODO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De algemene vergadering van 30 november 2022 beslist het mandaat van ALIO MODO BV (BE 0712.574.470), met vaste vertegenwoordiger de heer VERNIEST JURGEN, met onmiddellijke ingang te be\u00EBindigen in overeenstemming met artikel 7:85 van het Wet-boek van Vennootschappen en Verenigingen. Zij beslist gehel",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUXITAS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Naar aanleiding van een bijzondere algemene vergadering op 15 januari 2021 werd beslist om het mandaat van bestuurder uitgeoefend door AUXITAS BV (0890.869.873) en EVERLONG BV (0536.971.016) met onmiddelijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERLONG BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Naar aanleiding van een bijzondere algemene vergadering op 15 januari 2021 werd beslist om het mandaat van bestuurder uitgeoefend door AUXITAS BV (0890.869.873) en EVERLONG BV (0536.971.016) met onmiddelijke ingang te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKIER Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761525818",
        "name": "SKYLEAF BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Terstond werd beslist om SKYLEAF BV (0761.525.818), vertegenwoordigd door haar vaste vertegenwoordiger de heer VYNCKIER Steven en plaatsvervangende vaste vertegenwoordiger de heer RASSCHAERT Frederik, te benoemen tot bestuurder, en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen VERNIEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712574470",
        "name": "ALIO MODO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door het bestuursorgaan werd op op 18 januari 2021 beslist om ALIO MODO BV (BE 0712.574.470) met vaste vertegenwoordiger de heer VERNIEST J\u00FCrgen, te belasten met de uitvoering van mandaat van dagelijks bestuurder in SPOTIT BV, hetwelk de handelingen en beslissingen omvatten die niet verder reiken da"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUXITAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemde vennootschappen \u201CAUXITAS\u201D en \u201CEVERLONG\u201D, ontslag te geven uit hun functie en verleent kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERLONG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna genoemde vennootschappen \u201CAUXITAS\u201D en \u201CEVERLONG\u201D, ontslag te geven uit hun functie en verleent kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VYNCKIER Steven Willy Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890869873",
        "name": "AUXITAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor onbepaalde duur: - de besloten vennootschap \u201CAUXITAS\u201D, met zetel te 9790 Wortegem-Petegem, Egaalstraat 8, ingeschreven in het rechtspersonenregister Gent afdeling Oudenaarde, ondernemingsnummer 0890.869.873, BTW nummer BE0890.869.873, op haar beurt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSCHAERT Frederik Remi Renaat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536971016",
        "name": "EVERLONG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de besloten vennootschap \u201CEVERLONG\u201D, met zetel te 9120 Beveren, Kerselarenhof 36, ingeschreven in het rechtspersonenregister Gent afdeling Dendermonde, ondernemingsnummer 0536.971.016, BTW nummer BE0536.971.016, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger de heer RASSCHAERT Fr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan de besloten vennootschap \u201CFACC\u201D, met zetel te 8792 Waregem (Desselgem), Poelstraat 19, ondernemingsnummer 0441.414.633, of elke andere door haar aangewezen (rechts)persoon, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving van de vennootschap of de wijzigingen door te geven bij de diensten van de Kruispunt Bank van Ondernemingen, een Ondernemingsloket en voor de activatie, aanvulling van het BTW nummer, aansluiten sociale kas, vergunningen \u0026 wettelijke formaliteiten.",
      "holder_kbo": "0441.414.633",
      "holder_name": "FACC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Lien Galle",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PLANQUETTE KRISTOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de volgende commissaris te benoemen voor een duur van drie opeenvolgende boekjaren (voor de boekjaren die afsluiten op 31/12/2020, 31/12/2021 en 31/12/2022) ten einde de jaarrekeningen van de vennootschap te controleren: BV CERTAM BEDRIJFSREVISOREN (B00179), Maatsc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": "Vlaams Gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "Blok C",
        "street_number": "30"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": "Vlaams Gewest",
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2017-09-22",
      "evidence_quote": "Met eenparigheid van stemmen wordt de maatschappelijke zetel van de vennootschap verplaatst van: Guldensporenpark 120, 9820 Merelbeke, Belgi\u00EB naar: Guldensporenpark 30 Blok C, 9820 Mereibeke, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
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{
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{
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}