DEBAENST

{
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      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration en date du 05/03/2026, l\u0027organe d\u0027administration s\u0027est r\u00E9uni",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Niek Vanwymelbeke",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration confirme la nomination, \u00E0 partir du 01/01/2026, de la SRL VANRAV ... en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est conf\u00E9r\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e de six ann\u00E9es et prendra fin, plus pr\u00E9cis\u00E9ment, lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel ce terme viendra \u00E0 expiration.",
      "value": {
        "duration": "six ann\u00E9es",
        "end_condition": "lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027exercice au cours duquel ce terme viendra \u00E0 expiration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SA TITECA ... pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-05",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Chana Bruynooghe, Mandataire de SA TITECA, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-05",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "SA TITECA"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations",
      "value": "Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4813,
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    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.270.981",
      "kind": "company",
      "name": "Debaenst",
      "attrs": {
        "address": "Rue Blanc Bleu Belge 11, 7700 Mouscron",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9 (SRL)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL VANRAV",
      "attrs": {
        "address": "7760 Escanaffles, Rejet de Rhosnes 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Niek Vanwymelbeke",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": "0882.371.584",
      "kind": "company",
      "name": "SA TITECA",
      "attrs": {
        "rpm": "RPM Gand, section Courtrai",
        "address": "8800 Roulers, Koestraat 175b bus 2.2"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Chana Bruynooghe",
      "attrs": {
        "role": "Mandataire de SA TITECA"
      }
    }
  ]
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "CVBA Auditas Bedrijfsrevisoren\nrepr\u00E9sent\u00E9e par\nSven Vansteelant\nR\u00E9viseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": "CVBA Auditas Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteyne Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 d\u00E9cembre 2018 a pris connaissance et ont accept\u00E9 la d\u00E9mission de la spri Monteyne Alain, Malulaan 8-8900 leper, 0864.791.622, repr\u00E9sent\u00E9 par monsieur Monteyne Alain, ave\u0441: num\u00E9ro national 64.12.06-067.17, comme administrateur. Le mandat se termine le 31 d\u00E9ce"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2017-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debaenst Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026K Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: - C\u0026K Management sprl avec repr\u00E9sentant permanent Debaenst Kurt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Huyzentruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: ... - Catherine Huyzentruyt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monteyne Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alain Monteyne spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 f\u00E9vrier 2016 de la sa Debaenst a renomm\u00E9 comme administrateurs \u00E0 l\u0027unanimit\u00E9 des voix: ... - Alain Monteyne spri avec repr\u00E9sentant permanent Monteyne Alain"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Debaenst Kurt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026K Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-13",
      "evidence_quote": "Le conseil d\u0027administration de la sa Debaenst d\u00E9cide a l\u0027unanimit\u00E9 de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 la sprl C\u0026K Management avec repr\u00E9sentant permanent Debaenst Kurt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.270.981",
    "name_full": "DEBAENST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 152000.0,
      "currency": "EUR",
      "after_eur": 277000.0,
      "delta_eur": 152000.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de cent cinquante-deux mille euros (\u20AC 152.000,00), pour le porter de cent vingt-cinq mille euros (\u20AC 125.000,00) \u00E0 deux cent septante-sept mille euros (\u20AC 277.000,00)... par l\u0027apport \u00E0 la soci\u00E9t\u00E9 des cr\u00E9ances nettes certaines, liquides et exigibles que les actionnaires poss\u00E9daient \u00E0 charge de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1108000.0,
      "currency": "EUR",
      "after_eur": 1385000.0,
      "delta_eur": 1108000.0,
      "before_eur": 277000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-25",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence d\u0027un million cent huit mille euros (e 1.108.000,00), pour le porter de deux cent septante-sept mille euros (\u20AC 277.000,00) \u00E0 un million trois cent quatre-vingt-cinq mille euros (\u044D 1.385.000,00), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme d\u0027un million cent huit mille euros (\u20AC 1.108.000,00), pr\u00E9lev\u00E9e sur le compte indisponible \u00AB Primes d\u0027\u00E9mission \u00BB.",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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    "name_full": "DEBAENST",
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}