TITECA PRO EXPERTS

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      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: -BV Accorma, met zetel te 8740 Egem, Ter Gracht 11, met ondermemingsnummer 0718.677.156, vast vertegenwoordigd door de heer Corneel Maertens;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "TITECA PRO EXPERTS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "1.BESLOTEN om te ontslaan als dagelijks bestuurder, met terugwerkende kracht vanaf 01/01/2024,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias Wallaeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Strategos",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "2.BESLOTEN om te benoemen als dagelijks bestuurder, met terugwerkende kracht vanaf 01/01/2024 en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0883.542.415",
        "name": "Tiemac",
        "address": "Heirweg 198C2, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 01/01/2024 een einde te stellen aan het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Emmanuel Titeca",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0882.481.155",
        "name": "Henros",
        "address": "Schali\u00EBnhofstraat 12, 8570 Vichte",
        "country": "BE",
        "legal_form": "GCV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 01/01/2024 een einde te stellen aan het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Philiep Blomme",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0438.819.981",
        "name": "Focus",
        "address": "Lucas Munichstraat 104, 9000 Gent",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 01/01/2024 een einde te stellen aan het",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Johan Sanders",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0718.677.156",
        "name": "Accorma",
        "address": "Ter Gracht 11, 8740 Egem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.475.561",
        "name": "Strategos",
        "address": "William Leggettstraat 6, 8940 Geluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om mevrouw Jurka Vanthournout, individueel bevoegd, aan te stellen als bijzonder",
      "decharge_status": null,
      "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": null,
    "filing_date": "2024-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-21",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "Mad DOC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TITECA Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883542415",
        "name": "TIEMAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat over tot benoeming als niet-statutaire bestuurders, voor onbepaalde duur: -De besloten vennootschap TIEMAC, met zetel te 8800 Roeselare, Claeyssensstraat 9, ingeschreven in het rechtspersonen register te Gent (afdeling Kortrijk) onder num-mer 0883.542.415, met als vaste vertegenw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANDERS Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438819981",
        "name": "FOCUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De naamloze vennootschap FOCUS, met zetel te 9000 Gent, Lucas Munichstraat 104, ingeschreven in het rechtspersonen register te Gent onder nummer 0438.819.981, met als vaste vertegenwoordiger de heer SANDERS Johan, wonend te 8301 Heist-aan-Zee, Rozenlaan 6/32, alhier vertegenwoordigd en die aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLOMME Philiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLOMME ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De commanditaire vennootschap op aandelen BLOMME ACCOUNTANCY, met zetel te 8570 Vichte (Anzegem), Schali\u00EBnhofstraat 12, ingeschreven in het rechtspersonen register te Gent (afdeling Kortrijk), met als vaste vertegenwoordiger de heer BLOMME Philiep, wonend te 8570 Anzegem, Schali\u00EBnhofstraat 12, alhi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCRUYSSE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERCRUYSSE Frank",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-De besloten vennootschap VERCRUYSSE Frank, met zetel te 8520 Kuurne, Hulstsestraat 196, Ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk), met als vaste vertegenwoordiger de heer VERCRUYSSE Frank, wonend te 8520 Kuurne, Hulstsestraat 196, alhier vertegenwoordigd en die aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 42950.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 42950.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-14",
      "evidence_quote": "DERDE BESLUIT - Kapitaalverhoging De vergadering besluit het kapitaal van de vennootschap te verhogen met TWEE\u00CBNVEERTIGDUIZEND NEGENHONDERDVIJFTIG EURO (\u20AC 42.950,00) om het te brengen van ACHTTIENDUIZEND ZESHONDERD EURO (\u20AC 18.550,00) op EENENZESTIGDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 61.500,00) en dit zonder uitgifte van nieuwe aandelen. De verschijner verklaart en erkent dat tot gehele volstorting van de kapitaalverhoging in geld een globaal bedrag van twee\u00EBnveertigduizend negenhonderdvijftig euro (\u20AC 42.950,00) werd gestort",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-07-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Wij werden door het bestuursorgaan aangesteld bij opdrachtbrief van 2 juli 2021 om het verslag op te stellent over de staat van activa en passiva afgesloten per 30 april 2021.",
    "firm_kbo": null,
    "firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
    "ibr_number": null,
    "individual_name": "Sven VANSTEELANT"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering stelt iedere medewerker van Titeca Accountancy nv, te 8800 Roeselare, Heirweg 198, aan als bijzonder gevolmachtigde, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondememingsloket en de Kruispuntbank van Ondememingen, alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy nv",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Westlaan",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "466"
      },
      "effective_date": "2021-07-14",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel te verplaatsen naar 8800 Roeselare, Heirweg 198."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u00C9s Legal bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt met eenparigheid van stemmen als nieuwe bestuurder en dit voor onbepaalde duur en dit met ingang vanaf heden: -\u00C9s Legal bv, vast vertegenwoordigd door mevrouw Jurka Vanthournout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Westlaan",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "466"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Elsbospad",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "De bijzondere algemene vergadering van 15/03/2018 heeft beslist om met ingang van deze datum de zetel: van de vennootschap te verplaatsen naar: - 8800 Roeselare, Westlaan 466."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mireille Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458618671",
        "name": "\u0027T Claeyssenshof NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-15",
      "evidence_quote": "De bijzondere algemene dd. 15/03/2018 heeft met \u00E9\u00E9nparigheid van stemmen beslist om, met ingang van 15/03/2018, de volgende zaakvoerder te benoemen: - \u0027T Claeyssenshof NV, met maatschappelijke zetel te 8800 Roeselare, Claeyssensstraat 9, RPR Gent afdeling Kortrijk, met als ondernemingsnummer 0458.61"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "KONSILADO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Elsbospad",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Meulebeke",
        "region": null,
        "street": "Pittemstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2016-02-16",
      "evidence_quote": "TWEEDE BESLUIT - Verplaatsing maatschappelijke zetel De vergadering besluit, op voorstel van de zaakvoerder, de zetel van de vennootschap met ingang van: heden te verplaatsen naar 8500 Kortrijk, Elsbospad 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "PIETER DEBRABANDER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "PIETER DEBRABANDER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Mattelaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472498480",
        "name": "FICOMATT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-10",
      "evidence_quote": "De vergadering besluit te benoemen tot niet-statutaire zaakvoerder met ingang van 10 februari 2016, die aanvaardt: De besloten vennootschap met beperkte aansprakelijkheid FICOMATT, met zetel te 8500 Kortrijk, Elsbospad 9, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ond"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.203.358",
    "name_full": "PIETER DEBRABANDER",
    "legal_form": "BVBA"
  }
}