VLAEMINCK - DE WILDE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Vlaeminck",
        "address": "Termstraat 13, Laarne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-04",
      "evidence_quote": "Op de bijzondere algemene vergadering van 4 maart 2026 werd beslist om Freddy Vlaeminck, wonende te Laarne, Termstraat 13, als bestuurder te ontslaan met ingang van 04/03/2026.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-26",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.974.702",
    "name_full": "Vlaeminck-De Wilde",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Damme Pieter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bernard VAN STEENBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Laarne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "eerste zaterdag van de maand juni, om negentien uur (19u00)",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de regels voor de algemene vergadering, waaronder stemrecht, quorum en meerderheid."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Pieter Van Damme en Freddy Vlaeminck-De Meyer"
  },
  "subject_company": {
    "kbo": "0458.974.702",
    "name_full": "VLAEMINCK - DE WILDE",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Clinckspoor Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Op de bijzondere algemene vergadering van 30 september 2019 werd beslist om Clinckspoor Eddy, wonende te Wichelen, Strijp 51A, als zaakvoerder te ontslaan met ingang van 30/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.702",
    "name_full": "VLAEMINCK-DE WILDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Clinckspoor Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-24",
      "evidence_quote": "Op de buitengewone Algemene Vergadering van 24 april 2018 werd beslist om vanaf danClinckspoor Eddy, wonende te Wichelen, Strijp 51A, als zaakvoerder aan te stellen met beperkingen zoals bepaald in de bestuurdersovereenkomst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.702",
    "name_full": "VLAEMINCK-DE WILDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laarne",
        "region": null,
        "street": "Lange Meire",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Laarne",
        "region": null,
        "street": "Termstraat",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "Door de zaakvoerder werd beslist de maatschappelijke zetel te verplaatsen naar Lange Meire 7, 9270 Laarne en dit vanaf 20/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.974.702",
    "name_full": "VLAEMINCK-DE WILDE",
    "legal_form": "BVBA"
  }
}