BELLE & MOI

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "country": "BE",
        "postcode": "9870",
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      },
      "old_address": {
        "raw": "Hoogstraat 79 -8531 Harelbeke",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Hoogstraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0439.688.726",
    "name_full": "Belle \u0026 Moi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "org_name": "Capiau Corporate Finance (CCF) bv",
    "person_name": null,
    "org_rep_person_name": "Capiau Johan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-04-17",
      "evidence_quote": "De algemene vergadering bevestigt de aanvaarding van het vrijwillig ontslag met ingang van 17 april 2024 van de statutair bestuurder de heer ALLAERT Jean Luc Franky",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "CAPIAU Johan Agn\u00E8s Julien",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "Capiau Corporate Finance",
        "address": "9260 Wichelen, Hogelandweg 33",
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-04-17",
      "evidence_quote": "De algemene vergadering stelt vast dat bij onderhandse beslissing van de algemene vergadering van 17 april 2024 werd benoemd als niet-statutair bestuurder met ingang van 17 april 2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.857.976",
        "name": "ACCOBEL",
        "address": "9340 Lede, Hoogstraat 178",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan \u0022ACCOBEL\u0022 BV, met zetel te 9340 Lede, Hoogstraat 178",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-12",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.688.726",
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    "person_name": "St\u00E9phane SAEY",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [
    "akte statutenwijziging",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": {
        "rrn": null,
        "name": "ALLAERT Jean Luc Franky",
        "address": "8793 Waregem (Sint-Eloois-Vijve), Schoendalestraat 190",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VANDELANOTTE",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "St\u00E9phane SAEY",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0439.688.726",
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    "legal_form": "BV"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Geassocieerd notaris"
  },
  "co_filed_documents": [
    "expeditie akte statutenwijziging en de geco\u00F6rdineerde statuten",
    "Bijzondere verslag bestuursorgaan overeenkomstig artikel 5:101WVV"
  ],
  "corrected_publication_numac": null
}