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Moniteur belge — actes
9 actes Évolution du capital · 2
29-08-2023
Modification du capital
29-08-2023
v3.2
Tous les actes · 9
mis à jour il y a 6 mois
2025
11-12-2025 2 administrateurs nommés
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Détails techniques
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{
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"date": "2025-02-07",
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}11-12-2025 Bart Bosman reconduit comme commissaire
- Bart Bosman — Commissaris
Résumé:
v3.2
Détails techniques
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"evidence_quote": "DE GRIFPEfie Uit de notulen van de gewone algemene vergadering, gehouden op 07/02/2025, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij "
}
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}2024
25-09-2024 Bart Bosman nommé commissaire
- Bart Bosman — Commissaris
Résumé:
v3.2
Détails techniques
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"name": "BV Bedrijfsrevisor Bart Bosman",
"address": null,
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"evidence_quote": "Uit de notulen van de gewone algemene vergadering, gehouden op 19/08/2024, blijkt dat de vergadering heeft beslist om de BV Bedrijfsrevisor Bart Bosman, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook. bij het IBR onde"
}
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}
}25-09-2024 2 administrateurs nommés
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Détails techniques
{
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{
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"role": "commissaris",
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"act_meta": {
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"pub_date": "2024-09-25",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-19",
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}
],
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},
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"org_name": "BV V-MAT",
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"org_rep_person_name": "Wouter Veys",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-08-2023 Restructuration des classes d'actions
Notaire:
Maggy Vancoppernolle · Kortrijk
Détails techniques
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}
],
"notary": {
"name": "Maggy Vancoppernolle",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-29",
"filing_date": "2023-08-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-08-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-08-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "B.V.",
"is_foreign_registered": false
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},
"co_filed_documents": [
"expeditie van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"verslag bestuursorgaan opgemaakt in toepassing van artikel 5:102 WVV"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": null,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 16.938
},
{
"n_shares": null,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-08-2023 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}2022
05-09-2022 BEDRIJFSREVISOR BART BOSMAN nommé commissaire
- BEDRIJFSREVISOR BART BOSMAN — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BEDRIJFSREVISOR BART BOSMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0786.196.084",
"name_full": "VEMOD",
"legal_form": "BV"
}
}05-09-2022 2 administrateurs nommés
- Bart Bosman — Commissaris
- Bart Bosman — Vaste vertegenwoordiger
Détails techniques
{
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"role": "commissaris",
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"evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 31/05/2022, blijkt dat de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het",
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"language": "mixed",
"pub_date": "2022-09-05",
"filing_date": "2022-08-25",
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"date": "2022-05-31",
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"subject_company": {
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"name_full": "ONDERNEMINGSRI CHIBANA GENT",
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"org_rep_person_name": "Wouter Veys",
"person_role_at_subject": null
},
"co_filed_documents": [],
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}20-05-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
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"seat": "8501 Kortrijk (Heule), Industrielaan 8A",
"schema": "v3.2",
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"founders": [
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},
{
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"person": {
"dob": "1957-11-07",
"name": "Veys, Philippe Robert Simon",
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"address": "8501 Kortrijk (Heule), Magerstraat 18"
},
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"holder_person_name": "Veys, Philippe Robert Simon",
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},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-08-08",
"name": "Modde, Ann Elisabeth Hel\u00E8ne",
"niss": null,
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},
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"holder_person_name": "Modde, Ann Elisabeth Hel\u00E8ne",
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],
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"name_full": "VEMOD",
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},
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"incorporation_date": "2022-04-30",
"post_incorporation_mandates": []
}