VISION INVEST

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    "expeditie",
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  "auditor": {
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    "firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
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    "person_name": "CARON Franky"
  },
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  },
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  "end_event": {
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      "2:71",
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      "2:71 \u00A7 6",
      "2:71 \u00A7 2 \u0026 3"
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  "silent_merger": null,
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    "name": "Ondernemingsrechtbank Gent afdeling OOSTENDE",
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      "evidence_quote": "Roeselare, BV POUSEELE CARON BEDRIJFSREVISOREN, 19 december 2025 vertegenwoordigd door CARON FRANKY, vast vertegenwoordigd door Franky CARON, bedrijfsrevisor",
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      "evidence_quote": "De vereffenaar heeft de meest uitgebreide macht voorzien in de artikelen 2:87 en volgende van het Wetboek van Vennootschappen en Verenigingen.",
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      "evidence_quote": "De vergadering verleent aan de heer BRACKX Bart alle machten om geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
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      "evidence_quote": "De vergadering geeft bij deze volmacht aan het kantoor Flam\u00E9e \u0026 Partners met ondernemingsnummer 0821.675.221, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle o",
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{
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      "date": "2025-12-22",
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        {
          "name": "BRACKX Bart",
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{
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      "kind": "director_out",
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      "evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat beide bestuurders, te weten de heer BRACKX Bart, wonende te 8420 De Haan, Mercatorlaan 9, en de heer BRACKX Thomas, wonende te 8490 Jabbeke, Flamincka Park 26, als bestuurders van rechtswege ontslag ne",
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{
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    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "OOSTENDE",
        "region": "Vlaams Gewest",
        "street": "Albert I-Promenade",
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        "postcode": "8400",
        "box_number": "10.01",
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        "city": "Oostende",
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        "street": "Gistelsesteenweg",
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        "postcode": "8400",
        "box_number": "402",
        "street_number": "1A"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen naar een ander adres in het Vlaams Gewest met ingang van 5 december 2023, met name naar: Albert I-Promenade 37 bus 10.01 8400 \u041EOSTENDE"
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{
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      "new_address": {
        "raw": "Albert I-Promenade 37 bus 10.01 8400 \u041EOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Gistelsesteenweg 1A bus 402, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "402",
        "street_number": "1A",
        "locality_suffix": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RCF-Accountants-Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Steve Hubrechsen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steve Hubrechsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "RCF-Accountants-Belastingconsulenten BV",
        "address": "Torhoutsesteenweg 302 GLV",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan besluit eveneens om een bijzondere volmacht te verlenen aan RCF-Accountants-Belastingconsulenten BV, met zetel te Torhoutsesteenweg 302 GLV, vertegenwoordigd door de heer Steve Hubrechsen (vaste vertegenwoordiger van SH@RCF-Belastingconsulenten BV, bestuurder van de Vennootschap) ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Steve Hubrechsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Steve Hubrechsen. bijzonder gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering verklaart tevens aan te stellen als (niet-statutaire) bestuurder voor onbepaald duur, waarvan het mandaat eveneens onbezoldigd is: - de heer BRACKX, Thomas, wonende te 8490 Jabbeke, Flamincka Park 26."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart Frans Kamiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering komen de bestuurders in vergadering bij\u00E9\u00E9n en beslissen zij te benoemen tot dagelijkse bestuurders: - de heer BRACKX, Bart Frans Kamiel, wonende te 8400 Oostende, Albert I Promenade 37 bus 10.01."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRACKX, Thomas Gerard Veerle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering komen de bestuurders in vergadering bij\u00E9\u00E9n en beslissen zij te benoemen tot dagelijkse bestuurders: - de heer BRACKX, Thomas Gerard Veerle, wonende te 8490 Jabbeke, Flamincka Park 26."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: - de heer BRACKX, Bart, geboren te Oostende op 22 juni 1962, wonende te 8490 Jabbeke, Flamincka",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur: - de heer BRACKX, Bart, geboren te Oostende op 22 juni 1962, wonende te 8490 Jabbeke, Flamincka"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "04.02",
        "street_number": "1A"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": null,
        "street": "Flamincka Park",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "In het verslag van de zaakvoerder op datum van 6 mei 2019 werd als volgt beslist: de maatschappelijke zetel van de vennootschap werd gewijzigd naar p/a Jet Center - Jet Suites te Gistelsesteenweg 1A bus 04.02 te 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart Frans Kamiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onderwerp akte: VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL, DE VOORNAAMSTE VESTIGING EN DE ZETEL VAN WERKELIJKE LEIDING VAN GROOTHERTOGDOM LUXEMBURG NAAR BELGIE - AANNAME NIEUWE TEKST VAN STATUTEN - BENOEMING ZAAKVOERDER"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRACKX, Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-02",
      "evidence_quote": "De algemene vergadering, stelt vast, bevestigt en bekrachtigt het besluit van de Luxemburgse buitengewone algemene vergadering dat, met ingang van de datum van de inschrijving van de vennootschap in het Belgische rechtspersonenregister, wordt aangesteld als niet-statutaire zaakvoerder voor onbepaald"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.627.387",
    "name_full": "VISION INVEST",
    "legal_form": "BVBA"
  }
}