IMMO SPILLIER

{
  "stage": null,
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede (Gits)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-22",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, ALGEMENE VERGADERING,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0870.819.280",
    "name_full": "IMMO SPILLIER",
    "legal_form": "Naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Vanlerberghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de naamloze vennootschap IMMO SPILLIER heeft besloten tot wijziging van het voorwerp van de vennootschap en tot herbenoeming van het bestuur en de commissaris. Daarnaast is besloten tot herbenoeming van de gedelegeerde bestuurders en tot aanpassing van de datum van de jaarvergadering. De nieuwe statuten zijn goedgekeurd en zullen worden gepubliceerd.",
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan inzake wijziging voorwerp",
    "uittreksel akte",
    "volmachten",
    "verzakingsbrief commissaris"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV TURBO\u0027S HOET GROUP FINANCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV TURBO\u0027S HOET GROUP FINANCE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.819.280",
    "name_full": "IMMO SPILLIER"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Wauters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Dobbels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Hoet",
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        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0870.819.280",
    "name_full": "Turbo\u0027s Hoet Groep NV"
  }
}

{
  "events": [
    {
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        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0870.819.280",
    "name_full": "Immo Spillier"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbels Bart",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
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  }
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "Bart Dobbels",
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        "birth_date": null
      }
    }
  ],
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Van Cauter-Saeys en Co BVBA",
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        "birth_date": null
      }
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bruggesteenweg 249 te 8830 Hooglede",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "249",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bruggesteenweg 145 te 8830 H\u041EOGLEDE",
        "city": "Hooglede",
        "region": "vlaams_gewest",
        "street": "Bruggesteenweg",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Het schepencollege van de gemeente Hooglede heeft beslist om een administratieve hernummering van de Bruggesteenweg, onpare zijde, door te voeren. Als gevolg hiervan wordt, vanaf 1 januari 2015, aan het huidige huisnummer 145, een nieuw huisnummer toegekend, zijnde 249.",
      "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": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-02-10",
    "filing_date": "2014-12-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-12-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0870.819.280",
    "name_full": "IMMO SPILLIER",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}