BVD-con

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECATBANK GENT afdeling KORTRIJK 14 APR. 2026",
      "value": "2026-04-14",
      "object": null,
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    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van aandeelhouders dd. 23/03/2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering beslist tot het ontslag van BVD-CON BV ... als niet-statutaire bestuurder, en dit met ingang op 01/04/2026.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan Warfid NV ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-23",
        "grantor": "algemene vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit het verslag van de raad van bestuur dd. 23/03/2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De Raad van Bestuur besluit om met ingang op 1 april 2026 BVD-CON BV ... te ontslaan als gedelegeerd bestuurder.",
      "value": {
        "role": "gedelegeerd bestuurder",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur verleent volmacht aan Warfid NV ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "date": "2026-03-23",
        "grantor": "Raad van Bestuur",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BVD-CON BV, met vaste vertegenwoordiger de heer Eddy BAUTS",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de Vennootschap VANDAELE \u0026 CO NV, Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Vertegenwoordigd door De heer Bruno VANDAELE",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag (gedelegeerd) bestuurder",
      "value": "Ontslag (gedelegeerd) bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4769,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.952.078",
      "kind": "company",
      "name": "KIPCO-DAMACO",
      "attrs": {
        "seat": "Dentergemstraat 164, 8780 Oostrozebeke",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0829.715.333",
      "kind": "company",
      "name": "BVD-CON BV",
      "attrs": {
        "seat": "9030 Gent, Amand Casier de ter Bekenlaan 47"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eddy BAUTS",
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        "role": "vaste vertegenwoordiger"
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    },
    {
      "id": "e4",
      "kbo": "0836.447.628",
      "kind": "company",
      "name": "Warfid NV",
      "attrs": {
        "seat": "8790 Waregem, Noorderlaan 76"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "VANDAELE \u0026 CO NV",
      "attrs": {
        "role": "Bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANDAELE",
      "attrs": {
        "role": "Vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jana BAUTS",
        "address": "9031 DRONGEN, Lage Lakendreef 4a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-10-24",
      "evidence_quote": "De bjizondere algemene vergadering d.d. 01.10.2024 beslist om Jana BAUTS, wonende te 9031 DRONGEN, Lage Lakendreef 4a, te benoemen als bestuurder met ingang van heden. Het mandaat is onbezoldigd.",
      "decharge_status": null,
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      },
      "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": "Mariakerke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.715.333",
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    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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      },
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "BAUTS Eddy",
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        "profession": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_pending",
      "role": "zaakvoerder",
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder(s) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David De Neve",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-13",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0829.715.333",
    "name_full": "BVD-con",
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    "kind": "org",
    "org_kbo": "0809.489.744",
    "org_name": "DE DEYNE, VERHOEYE Accountants en Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Jan VERHOEYE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas BAUTS",
        "address": "9031 DRONGEN, Lage Lakendreef 4A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering d.d. 19.10.2022 stelt het ontsiag vast van Jonas BAUTS, wonende te 9031 DRONGEN, Lage Lakendreef 4A, als bestuurder met ingang van heden.",
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-19",
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  ],
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  "subject_company": {
    "kbo": "0829.715.333",
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  "publication_proxy": {
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    "person_name": "Eddy BAUTS",
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  "corrected_publication_numac": null
}