TITECA ACCOUNTANCY AALTER

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    "de notulen van de algemene vergadering dd. 12/12/2025"
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      "evidence_quote": "BESLOTEN om bijkomend te benoemen als bestuurder: -de besloten vennootschap De Vriese Consulting, vast vertegenwoordigd door de heer Tom De Vriese. Zijn mandaat gaat in op 1 juli 2022 en zal behoudens herverkiezing eindigen op de gewone algemene vergadering van aandeelhouders van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Bierweg",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "55"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "BESLOTEN om de zetel van de vennootschap met ingang op 1 juli 2022 te verplaatsen van 9990 Maldegem, Aalterbaan 141 naar 9880 Aalter, Bierweg 55."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aalterbaan 141, 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 57, 9990 Maldegem",
        "city": "Maldegem",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De raad van bestuur beslist met eenpargheid van stemmen om de maatschappelijke zetel en het adres van de inrichting van de handelswerkzaamheid over te brengen naar het volgend adres: -Aalterbaan 141, 9990 Maldegem",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jurka Vanthournout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-11",
    "filing_date": "2021-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-06-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "Titeca Accountancy Maldegem",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jurka Vanthournout",
    "org_rep_person_name": null,
    "person_role_at_subject": "afgevaardigde van de nv Titeca Accountancy"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 17 juni 2021",
    "Bijzondere volmacht aan Jurka Vanthournout"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "beslist de raad van bestuur met eenpargheid van stemmen om de maatschappelijke zetel en het adres van de inrichting van de handelswerkzaamheid over te brengen naar het volgend adres: -Aalterbaan 141, 9990 Maldegem Deze wijziging vangt aan vanaf 1 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Titeca",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883542415",
        "name": "BV Tiemac",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -BV Tiemac, met maatschappelijke zetel te 8800 Beveren (Roeselare), Claeyssensstraat 9, met ondernemingsnummer 0883.542.415, vast vertegenwoordigd door de heer Emman"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vercruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0861641694",
        "name": "BV Vercruysse Frank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -BV Vercruysse Frank, met maatschappelijke zetel te 8520 Kuurme, Hulstsestraat 196, met ondernemingsnummer 0861.641.694, vast vertegenwoordigd door de heer Frank Ver"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882481155",
        "name": "Comm.V. Blomme Accountancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van vandaag een einde te stellen aan het mandaat van de volgende bestuurders: -Comm.V. Blomme Accountancy, met maatschappelijke zetel te 8570 Vichte, Schali\u00EBnhofstraat 12, met ondernemingsnummer 0882.481.155, vast vertegenwoordigd door de heer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Moor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879921543",
        "name": "BV Fidumar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV Fidumar, met maatschappelijke zetel te 8800 Roeselare, Menenpoortstraat 50, ondernemingsnummer 0879.921.543, vast vertegenwoordigd door de heer Marc De Moor;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688657240",
        "name": "BV BConsulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV BConsulting, met maatschappelijke zetel te 9870 Zulte, Posthoornstraat 13A, ondernemingsnummer 0688.657.240, vast vertegenwoordigd door de heer Bram Cornelis;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502594711",
        "name": "BV Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-22",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: -BV Fabian Missinne, met maatschappelijke zete! te Rumbeeksesteenweg 287, 8800 Roeselare, ondememingsnummer 0502.594.711, vast vertegenwoordigd door de heer Fabian Missinne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Tiemac",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Vercruysse Frank",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comm.V. Blomme Accountancy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Fidumar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BConsulting",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "Titeca Accountancy Maldegem"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc De Moor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid van het directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzonder gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "Titeca Accountancy Maldegem"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TIT\u0415\u0421\u0410 \u0410\u0421\u0421OUNTANCY MALDEGEM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806587266",
        "name": "Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "BESLOTEN om te benoemen als dagelijks bestuurder, met ingang vanaf heden en dit voor onbepaalde duur, behoudens andersluidend besluit: - de bvba Fabian Missinne (IAB 224363 4 N 13), vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne (IAB 12217 2 N 81)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "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": "2019-04-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.587.266",
    "name_full": "TITECA ACCOUNTANCY MALDEGEM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}