Agence Verburgh

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8370 Blankenberge, Zeedijk 157, bus W1",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": "W1",
        "street_number": "157",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8370 BLANKENBERGE, Zeedijk 157",
        "city": "Blankenberge",
        "region": "vlaams_gewest",
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "157",
        "locality_suffix": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "De raad van bestuur besluit om de zetel van de vennootschap te verplaatsen van 8370 Blankenberge, Zeedijk 157 naar 8370 Blankenberge, Zeedijk 157, bus W1, en dit met ingang van 5 mei 2025",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "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": "Verhaeghe Vincent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Onderwerp akte: ZETELVERPLAATSING - VOLMACHT"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2025-05-03",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Eveline Christiaens, Stef Goossens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de jaarvergadering van 03/05/2025",
    "Uittreksel uit de notulen van de raad van bestuur van 05/05/2025",
    "Mandaat van bijzondere gevolmachtigden"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine VANGHELUWE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy HOLVOET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "Agence Verburgh"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Ondernemingsrechtbank Gent, afdeling Brugge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-29",
    "filing_date": "2020-06-18",
    "act_kind_objet": "RECTIFICATIE HERBENOEMING (GEDELEGEERD) BESTUURDER(S)-"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-03-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.229.574",
        "name": "AGENCE VERBURGH",
        "role": "other",
        "address": "8370 BLANKENBERGE, ZEEDIJK 157",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft uitsluitend de herbenoeming van bestuurders, gedelegeerde bestuurders en voorzitter van de raad van bestuur.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Gent, afdeling Brugge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 maart 2020 heeft de algemene vergadering van AGENCE VERBURGH de herbenoeming van bestuurders, gedelegeerde bestuurders en voorzitter van de raad van bestuur goedgekeurd voor een periode vanaf 28 maart 2020 tot direct na de jaarvergadering van 2026. De benoemingen zijn uitgevoerd in overeenstemming met de statuten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Verhaeghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Vangheluwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy Holvoet",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH"
  }
}

{
  "notary": {
    "name": "Jean-Louis Sabbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Blankenberge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-04-22",
    "filing_date": "2016-04-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-03-25",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "te 8370 Blankenberge, Zeedijk 157",
    "address_old": "te 8370 Blankenberge, Zeedijk 157",
    "effective_date": "2016-04-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": 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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy Holvoet",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Verburgh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
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        "name": "Vincent Verhaeghe",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0405.229.574",
    "name_full": "AGENCE VERBURGH NAAMLOZE VENNOOTSCHAP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VERBURGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandrine GUNST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent VERHAEGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
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        "name": "Claudine VANGHELUWE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ADVIN-IMMO",
        "address": null,
        "birth_date": null
      }
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Suzanna Coeck",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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  }
}