VIA TITECA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te ontslaan als directeur, met terugwerkende kracht vanaf 01/01/2024, behoudens andersluidend besluit: -de bv Fabian Missinne, vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te benoemen als directeur, met terugwerkende kracht vanaf 01/01/2024 en dit voor onbepaalde duur, behoudens andersluidend besluit: -de bv \u00C9s Legal, vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Jurka Vanthournout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882481155",
        "name": "gcv Henros",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 30/06/2024 een einde te stellen aan het mandaat van de volgende bestuurder: - gcv Henros, met zetel te 8570 Vichte, Schali\u00EBnhofstraat 12, met ondernemingsnummer 0882.481.155, vast vertegenwoordigd door de heer Philiep Blomme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Decru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882446513",
        "name": "DB Accounting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: -BV DB Accounting, met zetel te 8820 Torhout, leperse Heerweg, met ondernemingsnummer 0882.446.513, vast vertegenwoordigd door mevrouw Els Decru;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gryson Bryan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536813341",
        "name": "GRYSON BRYAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 1/ de besloten vennootschap GRYSON BRYAN, met zetel te 8980 Zonnebeke, Dragondersstraat 5, ingeschreven in het rechtspersonenregister te Gent (afdeling Ieper) met onder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882371584",
        "name": "TITECA ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 2/ de naamloze vennootschap TITECA ACCOUNTANCY, met zetel te 8800 Roeselare, Heirweg 198,. ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met on"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vercruysse Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423100736",
        "name": "TITECA ACCOUNTANCY MERELBEKE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 3/ de naamloze vennootschap TITECA ACCOUNTANCY MERELBEKE, met zetel te 9820 Merelbeke, Fraterstraat 132, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Blomme Philiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426969254",
        "name": "TITECA ACCOUNTANCY BRUGGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 4/ de naamloze vennootschap TITECA ACCOUNTANCY BRUGGE, met zetel te 8000 Brugge, Oude Oostendse Steenweg 77, ingeschreven in het rechtspersonenregister te Gent (afdelin"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Michael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693689758",
        "name": "VAN DE VELDE ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 6/ de besloten vennootschap VAN DE VELDE ACCOUNTANCY, met zetel te 9185 Wachtebeke, Stationsstraat 134C, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718677156",
        "name": "ACCORMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 7/ de besloten vennootschap ACCORMA, met zetel te 8740 Pittem, Ter Gracht 11, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) met ondernemingsnumme"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Missinne Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502594711",
        "name": "FABIAN MISSINNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering besluit te benoemen tot directeur: de besloten vennootschap FABIAN MISSINNE, met zetel te 8800 Roeselare, Rumbeeksesteenweg 287, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0502.594.711, op haar beurt vertegenwoordigd door haar vaste v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": "72",
        "street_number": "2"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "le consell d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027adresse de l\u0027\u00E9tablissement commercial \u00E0 l\u0027adresse suivante: Heirweg 198, 8800 Roeselare. Ce changement prendra effet le 15\u00E8me septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "t Claeyssenshof nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/06/2020: - La soci\u00E9t\u00E9 \u0027t Claeyssenshof nv avec son repr\u00E9sentant permanent Titeca Emmanuel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tiemac by",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer le mandat de administrateur suivant: Tiemac by ... Son mandat commence le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Titeca Emmanuel, r\u00E9sidant \u00E0 Roulers, agira en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blomme Philiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blomme Accountancy CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Blomme Accountancy CommV ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Blomme Philiep r\u00E9sidant \u00E0 Vichte agira en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vercruysse Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vercruysse Frank bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Vercruysse Frank bv ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Vercruysse Frank r\u00E9sidant \u00E0 Kuurne agira en tant que repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "spri Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "DECIDE de nommer comme administrateur journali\u00E8re, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9, sauf d\u00E9cision contraire: -la spri Fabian Missinne (IAB 224363 4 N 13), repr\u00E9sent\u00E9e par repr\u00E9sentant permanent monsieur Fabian Missinne (IAB 12217 2 N 81)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Bostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jonamon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt prend acte de et accepte avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la sprl Jonamon (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Roger Bostyn), et ceci depuis le 1er ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van de Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678836286",
        "name": "Sinicon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt 2018 d\u00E9cide de d\u00E9signer comme directeur de la soci\u00E9t\u00E9, la spri Sinicon, ayant son si\u00E8ge social \u00E0 8020 Ruddervoorde, Tramstraat 2, RPM 0678.836.286, repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, madame Marijke Van de Sompele, et ceci depuis le 1er ao\u00FBt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WDC-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 13 juin 2016 au si\u00E8ge social de la soci\u00E9t\u00E9, a pris acte de et a accept\u00E9 avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la soci\u00E9t\u00E9 en commandite simple WDC-Consult (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur War",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bryan Gryson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "Gryson Bryan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Gryson Bryan (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Bryan Gryson), et ceci"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ward Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "WDC-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 en commandite simple WDC-CONSULT (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permarent, monsieur Ward Declercq), et ceci depuis le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "MOUSCRON",
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        "street": "BOULEVARD INDUSTRIEL",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: 7700 MOUSCRON, Boulevard Industrie! 72- FUTUR X BATIMENT B"
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    "extractor": "constrained-core-35b"
  },
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}

{
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        "name": "Gryson Bryan",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 5 janvier 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a pris acte de et a accept\u00E9 la d\u00E9mission des fonctions de directeur par - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Gryson Bryan (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Br"
    }
  ],
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    "extractor": "constrained-core-35b"
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}

{
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      "holder_person_name": "TITECA Emmanuel Henri",
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      "person": {
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      "holder_person_name": "MISSINNE Fabian Jeroen Ludo",
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    "legal_form": "SNC"
  },
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  "incorporation_date": "2014-02-14",
  "post_incorporation_mandates": []
}