VACU-SERVICE

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        "name": "LCPO BV",
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      "statutory": null,
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      "effective_date": "2026-02-20",
      "evidence_quote": "De Bestuurders besluiten om in overeenstemming met artikel 11 \u00A71, 3e lid van de statuten van de Vennootschap, en met onmiddellijke ingang, de volgende bijzondere bevoegdheden toe te kennen aan LCPO BV, vast vertegenwoordigd door de heer Laurens Couckuyt, alleen handelend",
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        "name": "Monard Law BV",
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      },
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      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Benoit Samyn, Frederik Meuwissen, Justine Petit, Karolien De Vleeschauwer en/of elke andere advocaat of medewerker van Monard Law BV, met zetel te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, ingeschreven in de Kruispuntbank van Ondernemingen onder",
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        "name": "Frederik Meuwissen",
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        "kbo": "0538.839.651",
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      },
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      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Benoit Samyn, Frederik Meuwissen, Justine Petit, Karolien De Vleeschauwer en/of elke andere advocaat of medewerker van Monard Law BV, met zetel te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, ingeschreven in de Kruispuntbank van Ondernemingen onder",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Justine Petit",
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      "via_org": {
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        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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      },
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      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Benoit Samyn, Frederik Meuwissen, Justine Petit, Karolien De Vleeschauwer en/of elke andere advocaat of medewerker van Monard Law BV, met zetel te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, ingeschreven in de Kruispuntbank van Ondernemingen onder",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Karolien De Vleeschauwer",
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      },
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      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bestuurders besluiten om volmacht te verlenen aan Benoit Samyn, Frederik Meuwissen, Justine Petit, Karolien De Vleeschauwer en/of elke andere advocaat of medewerker van Monard Law BV, met zetel te Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, ingeschreven in de Kruispuntbank van Ondernemingen onder",
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-20",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0599.928.469",
    "name_full": "Vacu-service",
    "legal_form": "BV"
  },
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    "person_name": "Justine Petit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering benoemt PwC Bedrijfsrevisoren BV, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap wijst overeenkomstig artikel 3:60 WVV Wouter Coppens BV, aan, voor de uitoefening van het mandaat, met als vaste vertegenwoordiger Wouter Coppens, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Coppens"
  },
  "subject_company": {
    "kbo": "0599.928.469",
    "name_full": "VACU-SERVICE",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Benoit Samyn, Frederik Meuwissen, Aline Gesquiere, Elise Depuydt en/of iedere andere advocaat en medewerker van de advocatenvennootschap Monard Law BV, met zetel te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, elk alleen handelend en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0538.839.651",
      "holder_name": "Monard Law BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meulebeke",
        "region": null,
        "street": "Elbestraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Reperstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2024-07-03",
      "evidence_quote": "Het feit dat bij besluit van de enige bestuurder op 03.07.2024, de zetel van de vennootschap wordt verplaatst van 8870 Izegem, Reperstraat 132, naar 8760 Meulebeke, Elbestraat 12, dit met ingang van 03.07.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.928.469",
    "name_full": "VACU-SERVICE",
    "legal_form": "BV"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
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    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-08-12",
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  "subject_company": {
    "kbo": "0599.928.469",
    "name_full": "VACU-SERVICE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Kurt Vuylsteke",
      "scope_categories": [
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        "opmaken statuten"
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "8760 Meulebeke, Pittemstraat 144",
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    {
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        "name": "EMMA"
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      "person": {
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        "name": "Brecht Verhoye",
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  ],
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  "subject_company": {
    "kbo": "0599.928.469",
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    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-27",
  "post_incorporation_mandates": []
}