VEPA CONTRACTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Hecke",
        "address": "4533 CD TERNEUZEN Basaltpromenade 153",
        "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 Erik Van Hecke, met woonplaats te 4533 CD TERNEUZEN Basaltpromenade 153, 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"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "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": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "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": false,
    "effective_date": "2023-08-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "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",
      "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 verrichtenom alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten, en om alle noodzakelijke inschrijvingen en/of wijzigingen in UBO-register 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": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELRUE JOHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "De Heer DELRUE JOHAN (nn 62.11.03-249-70) neemt ontslag als zaakvoerder per 31/08/2014."
    },
    {
      "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": "2014-08-31",
      "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 31/08/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Delrue Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-10-01",
      "evidence_quote": "Benoeming van de Heer Delrue Johan, wonende te Kerkstraat 131 te 8570 Anzegem als zaakvoerder voar onbepaalde duur met ingang van 1 oktober 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0818.496.490",
    "name_full": "VEPA CONTRACTING",
    "legal_form": "BVBA"
  }
}