VANA-DOORS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.445.457",
    "name_full": "VANA-DOORS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Jean-Paul Vanbiervliet te 8500 Kortrijk, Schaapsdreef 16, hebbende als ondernemingsnummer 0679.690.876 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag of wijziging bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen etc., inschrijvingen en wijzigingen eStox.",
      "holder_kbo": "0679.690.876",
      "holder_name": "Jean-Paul Vanbiervliet",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Thibault DECLERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lichtervelde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-05-07",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand september om 14 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lies Vanacker"
  },
  "subject_company": {
    "kbo": "0458.445.457",
    "name_full": "VANA-DOORS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van statutenwijziging de dato 9 april 2025",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Lies Vanacker"
  },
  "special_procuration": {
    "grantee_kbo": "0679.690.876",
    "grantee_name": "Jean-Paul Vanbiervliet",
    "grantor_name": null,
    "scope_summary": "Vervullen van alle nuttige of noodzakelijke administratieve formaliteiten, inclusief BTW, Ondernemingsloket, Sociale Verzekeringskas, directe belastingen, inschrijvingen eStox, en het openen van een elektronisch effectenregister.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Lies Vanacker"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Vanacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van de heer Gabri\u00EBl Vanacker wegens overlijden op 28 oktober II.."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lies Vanacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Lies Vanacker wordt vanaf heden benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.445.457",
    "name_full": "VANA-DOORS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerard Vanacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist het ontsiag te aanvaarden als zaakvoerder van de Heer Gerard Vanacker, wonende Meenseheirweg 237, te 8800 Roeselare en dit met ingang van 20 augustus 2015."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gabri\u00EBl Vanacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen als zaakvoerder, de Heer Gabri\u00EBl vanacker, wonende te Azalealaan 15, te 8800 Roeselare en dit met ingang van 20 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.445.457",
    "name_full": "VANA-DOORS",
    "legal_form": "BVBA"
  }
}