SUPER ENERGY

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Heldenbergh",
        "address": "8210 Zedelgem, Abdijhoek 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BV E4B",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Bij beraadslaging dd. 30/12/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist: 1/ Kennisname van de benoeming van Tom Heldenbergh als nieuwe vaste vertegenwoordiger van de rechtspersoon BV E4B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Tom Heldenbergh",
      "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": "mixed",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.142.725",
    "name_full": "SUPER ENERGY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV E4B",
    "person_name": null,
    "org_rep_person_name": "Tom Heldenbergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige niet-statutaire zaakvoerder (thans bestuurder genaamd), te weten de heer Tom Heldenbergh, wonende te Zedelgem, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Margriet Cnockaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648778857",
        "name": "E4B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "is onmiddellijk overgegaan tot de herbenoeming van een nieuwe niet-statutaire bestuurder, met name: - de besloten vennootschap \u201CE4B\u201D, met zetel te 8820 Torhout, Aartrijksestraat 5 bus A, BTW BE 0648.778.857."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.725",
    "name_full": "SUPER ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.725",
    "name_full": "SUPER ENERGY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien met ingang van 01 juni 2017 door benoeming van volgende zaakvoerders voor onbepaalde duur: De heer Kurt Heldenbergh, wonende te 8210 Zedelgem, Faliestraat 97"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "De vergadering beslist in zijn vervanging te voorzien met ingang van 01 juni 2017 door benoeming van volgende zaakvoerders voor onbepaalde duur: DDe heer Tom Heldenbergh, wonende te 8210 Zedelgem, Faliestraat 97, zijn mandaat is onbezoldigd, tenzij anders bepaald door de algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.142.725",
    "name_full": "SUPER ENERGY",
    "legal_form": "BVBA"
  }
}