Xpertdoc

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Arjun Nukal",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Arjun Nukal, woonplaatskeuze doende op de zetel van de vennootschap, als niet-statutaire bestuurder, en dit met ingang op 31/07/2025.",
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0806.987.243",
        "name": "BV ACCOUNTANCY ANNELIES DE COCK",
        "address": "Jules Vincartpark 53, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANCY ANNELIES DE COCK, rechtspersoon met zetel te 9220 Hamme (VI.), Jules Vincartpark 53, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0806.987.243, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": null,
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "Xpertdoc",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0806.987.243",
    "org_name": "BV ACCOUNTANCY ANNELIES DE COCK",
    "person_name": "Annelies De Cock",
    "org_rep_person_name": "Annelies De Cock",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Gentse Baan 66 bus 102. 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Gentse Baan",
        "country": "BE",
        "postcode": "9100",
        "box_number": "102",
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Winninglaan 3, 9140 Temse",
        "city": "Temse",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-09-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "Xpertdoc",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marinus Hans van Poelje",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Gentse Baan",
        "country": "BE",
        "postcode": "9100",
        "box_number": "102",
        "street_number": "66"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Winninglaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De maatschappelijke zetel en het enige vestigingsadres van de vennootschap wordt met ingang vanaf 1 oktober 2022 verplaatst naar: Gentse Baan 66 bus 102. 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BV"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan elke medewerker van de besloten vennootschap \u201CACCOUNTANCY ANNELIES DE COCK\u201D, kantoor houdend te 9220 Hamme, Jules Vincartpark 53, ondernemingsnummer 0806.987.243, om de nodige formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0806.987.243",
      "holder_name": "ACCOUNTANCY ANNELIES DE COCK",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Dion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Francis Dion als enige bestuurder van de vennootschap met ingang per 11 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William J. Fox III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De aandeelhouders beslissen om, met ingang per 11 december 2020, de heer William J. Fox III, woonplaatskeuze doend op de zetel van de vennootschap, te benoemen als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Winninglaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Hooirt",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "194"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "In overeenstemming de statuten van de vennootschap heeft de enige zaakvoerder besloten de maatschappelljke zetel en de enige vestigingseenheid van de vennootschap te verplaatsen naar het volgende adres: Winninglaan 3 te 9140 Temse en dit met ingang vanaf 1 oktober 2019"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie Morissette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-06",
      "evidence_quote": "De vergadering neemt nota van het ontslag van Julie Morissette als zaakvoerder var de vennootschap en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Julie Morissette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "De vennoten beslissen met \u00E9\u00E9nparigheid var stemmen om mevrouw Julie Morissette, wonende te 4250 Lakeshore Drive, Rawdon (Qu\u00E9bec) JOK 1S0, Canada met onmiddellijke ingang te benoemen als zaakvoerder van de Vennootschap, voor onbepaalde duur."
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0477.834.668",
    "name_full": "XPERTDOC",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
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    "effective_date": "2018-03-16",
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  },
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    "kbo": "0477.834.668",
    "name_full": "INVENSO",
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  },
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudy Vanhille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-13",
      "evidence_quote": "De vennoten hebben kennis genomen van het ontslag van de heer Rudy Vanhille en de heer Vincent Van der Linden als zaakvoerders van de vennootschap met ingang vanaf 13 februari 2018."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vincent Van der Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-13",
      "evidence_quote": "De vennoten hebben kennis genomen van het ontslag van de heer Rudy Vanhille en de heer Vincent Van der Linden als zaakvoerders van de vennootschap met ingang vanaf 13 februari 2018."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Francis Dion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-13",
      "evidence_quote": "De vennoten hebben besloten de heer Francis Dion, met woonplaats te 1687 Chemin Saint-Charles, Terrebonne, QC, J6W 6E7, Canada, te benoemen als zaakvoerder van de vennootschap, met onmiddellijke ingang en voor een onbepaalde duur."
    }
  ],
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  "act_meta": {
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}