TER LEMBEEK INTERNATIONAL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9000 Gent, Korenlei 17 - 19",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Korenlei",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17 - 19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kasteelstraat 34, 1570 Galmaarden",
        "city": "Galmaarden",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "De vergadering beslist bijgevolg artikel 3 van de statuten te wijzigen en door de hiervoor vermelde tekst te vervangen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen : Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op: - Het beheer, de instandhouding en valorisatie van een onroerend patrimonium, met inbegrip van het onderhoud, de verbouwing en bebouwing ervan. Dit omvat onder meer de aankoop, het bouwen, oprichten, uitrusten, ombouwen, verhuren en verkopen, met het oog op beheer en opb",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard SACR\u00C9",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER \u0026 WEYTS \u0026 SACR\u00C9 \u2013 geassocieerde notarissen",
    "office_city": "Elsene",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0883.404.338",
    "org_name": "BOES JOSEPH-MICHEL BEDRIJFSREVISOR BV",
    "person_name": null,
    "org_rep_person_name": "Joseph-Michel BOES",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte en co\u00F6rdinatie",
    "Proces-verbaal van de buitengewone algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BOES JOSEPH-MICHEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek DE CLERCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Dominiek DE CLERCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek DE CLERCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime DE CLERCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel BOES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV BVBA BOES JOSEPH-MICHEL BEDRIJFSREVISOR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique SANTENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV o.v.v.e. BVBA BOES \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kasteelstraat 34 te 1570 Vollezele",
        "city": "Vollezele",
        "region": "vlaams_gewest",
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mannebeekstraat 33, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Mannebeekstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2010-10-13",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op 13 oktober 2010 blijkt de verplaatsing van de: maatschappelijke zetel van de vennootschap naar de Kasteelstraat 34 te 1570 Vollezele.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Steenhout n.v.",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-11-29",
    "filing_date": "2010-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2010-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.487.309",
    "name_full": "TER LEMBEEK INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominiek De Clerck",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}