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SpotIT

Actif
Guldensporenpark 30 ·9820 Merelbeke-Melle, Belgique
BE 0553.580.186
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Moniteur belge — actes

16 actes
Évolution de l'adresse · 2
29-12-2017
v3.2
28-11-2016
v3.2
Tous les actes · 16 mis à jour il y a 27 jours
2026
02-06-2026 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": "2026-06-02",
    "filing_date": "2026-05-22",
    "act_kind_objet": "NEERLEGGING TER GRITTIE VAN DE Ondernemingsrechterbank Gent"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-04-30",
    "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",
    "org_kbo": null,
    "org_name": null,
    "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
}
02-06-2026 Kristof Planquette nommé commissaire Changement d'administrateurs
  • Kristof Planquette — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02127",
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "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",
      "person": {
        "rrn": "A02127",
        "name": "Kristof Planquette",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "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",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Vynckier",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-11-2023 Kristof Planquette reconduit comme commissaire Changement d'administrateurs
  • Kristof Planquette — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  }
}
23-11-2023 Moore Audit BV reconduit comme commissaire Changement d'administrateurs
  • Moore Audit BV — Commissaris
Détails techniques 
{
  "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",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen. hij het Belgisch.Staatsblad-23/11/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
09-02-2023 VERNIEST JURGEN démissionne de son mandat de gestion journalière Changement d'administrateurs
  • VERNIEST JURGEN — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VERNIEST JURGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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": "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",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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
}
09-02-2023 VERNIEST JURGEN démissionne de son mandat de gestion journalière Changement d'administrateurs
  • VERNIEST JURGEN — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2021
24-02-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • VYNCKIER Steven — Bestuurder
  • AUXITAS BV — Bestuurder
  • EVERLONG BV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
24-02-2021 Jürgen VERNIEST nommé gestion journalière Changement d'administrateurs
  • Jürgen VERNIEST — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
10-02-2021 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • VYNCKIER Steven Willy Albert — Bestuurder
  • RASSCHAERT Frederik Remi Renaat — Bestuurder
  • AUXITAS — Bestuurder
  • EVERLONG — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
10-02-2021 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": "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": []
  }
}
19-01-2021 PLANQUETTE KRISTOF nommé commissaire Changement d'administrateurs
  • PLANQUETTE KRISTOF — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2017
29-12-2017 Transfert du siège social au sein de Merelbeke Changement de siège
  • Guldensporenpark 120, 9820 Merelbeke → Guldensporenpark 30, 9820 Merelbeke
Résumé: v3.2
Détails techniques 
{
  "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",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  }
}
28-09-2017 Magerman Willem Theo Maria démissionne de son mandat de gérant Changement d'administrateurs
  • Magerman Willem Theo Maria — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Magerman Willem Theo Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806888263",
        "name": "Bvba ENKI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "De bijzondere algemene vergadering van 20 juli 2017 aanvaart met \u00E9\u00E9nparigheid van stemmen het ontslag van volgende zaakvoerder: Bvba ENKI, met maatschappelijke zetel te 2960 Brecht (Sint-Job-in-\u0027t-Goor), Voetbooglaan 15, met ondernemingsnummer 0806.888.263, vertegenwoordigd door de zaakvoeder, de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  }
}
2016
28-11-2016 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": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  }
}
28-11-2016 Transfert du siège social de Wortegem-Petegem à Merelbeke Changement de siège
  • Egaalstraat 8, 9790 Wortegem-Petegem → Guldensporenpark 120, 9820 Merelbeke
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Wortegem-Petegem",
        "region": null,
        "street": "Egaalstraat",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2016-08-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt de maatschappelijke zetel van de vennootschap verplaatst van: Egaalstraat 8, 9790 Wortegem-Petegem, Belgi\u00EB naar: Guldensporenpark 120, 9820 Merelbeke, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BVBA"
  }
}
2014
16-06-2014 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9790 Wortegem-Petegem, Egaalstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0806.888.263",
        "name": "ENKI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0806.888.263",
      "holder_org_name": "ENKI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0536.971.016",
        "name": "EVERLONG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0536.971.016",
      "holder_org_name": "EVERLONG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0890.869.873",
        "name": "AUXITAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0890.869.873",
      "holder_org_name": "AUXITAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0553.580.186",
    "name_full": "SPOTIT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-02",
  "post_incorporation_mandates": []
}