Romenor

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8870 Izegem (Belgi\u00EB), Noordkaai 14",
        "city": "Izegem",
        "region": "vlaams_gewest",
        "street": "Noordkaai",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8792 Waregem, Pitantiestraat 100",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Pitantiestraat",
        "country": "BE",
        "postcode": "8792",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de besloten vennootschap Romenor hierbij om de zetel van de vennootschap te verplaatsen van 8792 Waregem (Belgi\u00EB), Pitantiestraat 100, naar 8870 Izegem (Belgi\u00EB), Noordkaai 14 en dit met ingang van 26 januari 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de besloten vennootschap Romenor hierbij om de zetel van de vennootschap te verplaatsen van 8792 Waregem (Belgi\u00EB), Pitantiestraat 100, naar 8870 Izegem (Belgi\u00EB), Noordkaai 14 en dit met ingang van 26 januari 2026.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "NV DEVATRAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1005.095.192",
    "name_full": "Romenor",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Degezelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van het bestuursorgaan van 26.01.2026",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Debyser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Chris Debyser, wonende te 8870 Izegem, Ardooisestraat 205 met ingang van 08/08/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Degezelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441687520",
        "name": "DEVATRAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "de naamloze vennootschap DEVATRAN, met zetel te 8792 Waregem, Pitantiestraat 100, ingeschreven in het rechtspersonenregister onder het nummer 0441.687.520. Uit de notulen van het bestuursorgaan van de NV DEVATRAN d.d. 8/08/2025 blijkt dat Xavier Degezelle, wonende te 8792 Desselgem, Waalshoekstraat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christ Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890542746",
        "name": "A \u0026 D Rental",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "de besloten vennootschap A \u0026 D Rental, met zetel te 8850 Ardooie, Veldstraat 20, ingeschreven in het rechtspersonenregister onder het nummer 0890.542.746. De bestuurder van de BV A \u0026 D Rental, Christ Vandamme, wonende te 8810 Lichtervelde, Kasteelstraat 79, heeft zichzelf aangesteld als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.095.192",
    "name_full": "ROMENOR",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Axelle THIERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2024-01-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "oprichting",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Chris DEBYSER"
  },
  "subject_company": {
    "kbo": "1005.095.192",
    "name_full": "Romenor",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie proces-verbaal de dato 22/01/2024",
    "Eerste versie van de geco\u00F6rdineerde statuten de dato 22/01/2024"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Chris DEBYSER"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}