VEPA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV E.M. INVEST",
        "address": "Wachtebekestraat 109, 9060 Zelzate",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV E.M. INVEST, met zetel te 9060 Zelzate Wachtebekestraat 109, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erik Van Hecke",
        "address": "Basaltpromenade 153, 4533 CD TERNEUZEN",
        "birth_date": null,
        "profession": null,
        "birth_place": "TERNEUZEN"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV EM Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon BV EM Invest heeft Erik Van Hecke, met woonplaats te 4533 CD TERNEUZEN Basaltpromenade 153, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Sna holding BV",
    "person_name": null,
    "org_rep_person_name": "Van Hecke sven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 09/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Lyssebettens Nathalie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besluiten de aandeelhouders om Mevrouw Van Lyssebettens Nathalie, wonende te Langelede 187 te 9185 Wachtebeke, aan te stellen als persoon belast met het dagelijks bestuur en dit vanaf 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BV"
  }
}

{
  "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": "2024-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201CNotarissen Noord, geassocieerde notarissen\u201D, met zetel te Assenede, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notarissen Noord, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "de bestuurder geeft hierbij volmacht aan NV DPO-Accountancy Noord (RPR 0422.265.843 Gent, afdeling Gent), gevestigd te 9041 Gent, Kleemstraat 84, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingsadministraties te verrichten.",
      "holder_kbo": "0422.265.843",
      "holder_name": "NV DPO-Accountancy Noord",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZELZATE",
        "region": null,
        "street": "KARNEMELKSTRAAT",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "ZELZATE",
        "region": null,
        "street": "WACHTEBEKESTRAAT",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "115"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besluiten de vennoten om de maatschappelijke zetel van de vennootschap met ingang van 01/07/2021 te verplaatsen naar KARNEMELKSTRAAT 11 te 9060 ZELZATE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN HECKE ERIK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "De heer VAN HECKE ERIK wonende te Basaltpromenade 153 te 4533 cd Terneuzen (Nederland), neemt ontslag als zaakvoerder en dit per 18/12/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0551859427",
        "name": "SNA HOLDING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "SNA HOLDING BVBA (0551.859.427) met als vaste vertegenwoordiger De Heer Van Hecke Sven, wonende te Langelede 187 te 9185 Wachtebeke (nn 82.07.15-373-75), wordt benoemd tot zaakvoerder en dit vanaf 01/07/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.029.022",
    "name_full": "VEPA",
    "legal_form": "BVBA"
  }
}