VANDEPUTTE HOLDING

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire en tant que commissaire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Waetermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, Nijverheidskaai 3, B3/0002, ayant comme repr\u00E9sentant pemanent Monsieur Patrick VAN IMPE ("
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la fin du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d\u00E9c\u00E8s en date du 23 juillet 2025. Les actionnaires confirmant pour autant que de besoln, la cessation du mandat d\u0027administrateur de Monsieur Luc Vandeputte suite \u00E0 son d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission du mandat de l\u0027administrateursousmise par SAMANDA (0480.028.848), repr\u00E9stant\u00E9 par Yves MEURICE. Cette d\u00E9mission prendra effet le 31/07/2024. Les actionnaires d\u00E9cident de mettre fin au mandat de l\u0027administrateur de SAMANDA represtant\u00E9 par Yves ME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien GILLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wallonie Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer comme nouvel administrateur Wallonie Entreprendre, Avenue Maurice Destenay 13, 4000 Li\u00E8ge. Son mandat prendra effet le 31/07/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCIN Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer le renouvellement de l\u0027administrateur SPARAXIS, Avenue Maurice Destenay 13, 4000 Li\u00E8ge 1. Son mandat prendra effet le 31/07/2024 et viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842225363",
        "name": "HERMIN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING, dont le si\u00E8ge est situ\u00E9 \u00E0 9800 Deinze, Koffiebeekstraat 5, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842225363",
        "name": "HERMIN CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HERMIN CONSULTING ayant son si\u00E8ge \u00E0 9800 Deinze, Koffiebeekstraat 5 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0842.225.363 (RPM Gand, division Gand), repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBR B00013) avec si\u00E8ge 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, en qualit\u00E9 de commissaire et ce pour un terme de trois ans (2022-2023-2024)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry-Fran\u00E7ois Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes : Monsieur Henry-Fran\u00E7ois Vandeputte, domicili\u00E9 \u00E0 8500 Courtrai - Don Boscolaan 26, avec effet \u00E0 compter du 2 octobre 2020"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "Monsieur Julien Vandeputte, domicili\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, avec effet \u00E0 compter du 5 f\u00E9vrier 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vandermeersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Les actionnaires confirment, pour autant que de besoin, avoir proc\u00E9d\u00E9 au renouvellement du mandat d\u0027administrateur des personnes suivantes: -Monsieur David Vandermeersch (administrateur de cat\u00E9gorie A)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur Christian Vandeputte (administrateur de cat\u00E9gorie B)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Monsieur Pierre Vandeputte (administrateur de cat\u00E9gorie C)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARPEGO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "ARPEGO SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre Joris (administrateur ind\u00E9pendant)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bouchat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "SPARAXIS SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Bouchat (administrateur de cat\u00E9gorie D)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMANDA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "SAMANDA SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Yves Meurice (administrateur de cat\u00E9gorie D)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "Les actionnaires confirment, pour autant que de besoin, la cessation du mandat de Monsieur Pierre Vandeputte (administrateur de cat\u00E9gorie C) suite \u00E0 son d\u00E9c\u00E8s en date du 3/02/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry-Fran\u00E7ois Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755595851",
        "name": "HFV CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe A, HFV CONSULTING SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 8500 Courtrai, Don Boscolaan 26, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0755.595.851"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Vandeputte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0762957953",
        "name": "VANCONTI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe B, VANCONTI SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 7712 Mouscron (Herseaux), Rue Jean-Baptiste Dusollier 33, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0762."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur, sur proposition de l\u0027actionnaire de classe C, Monsieur Maxime Vandeputte domicili\u00E9 \u00E0 Burgemeester Schinkelstraat 1B, bus 3.1 \u00E0 Courtrai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick VAN IMPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Patrick VAN IMPE \u00E0 (IRE A01618) partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SCRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IBE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, en qualite de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027iss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de monsieur Luc VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 22 en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour. La soci\u00E9t\u00E9 remercie l\u0027administrateur d\u00E9missionna\u00EDre de la mani\u00E8re dont il a exerc\u00E9 son mandat et a particip\u00E9 au d\u00E9veloppement de",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henry-Fran\u00E7ois VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VANDERMEERSCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateurs \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Henry-Fran\u00E7ois VANDEPUTTE, demeurant \u00E0 8500 Kortrijk, Don Boscolaan 26; monsieur David VANDERMEERSCH, d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur suppl\u00E9mentaire \u00E0 partir de ce jour et pour une p\u00E9riode qui viendra \u00E0 \u00E9ch\u00E9ance imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021: *monsieur Julien VANDEPUTTE, demeurant \u00E0 7700 Mouscron, Clos du Souvenir 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre JORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arp\u00E9go SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en qualit\u00E9 d\u0027 administrateur la soci\u00E9t\u00E9 Arp\u00E9go SPRL, ayant son si\u00E8ge social avenue des P\u00E9lerins 26 \u00E0 1380 Lasne et avec Monsieur Pierre JORIS comme repr\u00E9sentant permanent, cec\u00ED pour un terme de 5 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 15375500.0,
      "delta_eur": -2000000.0,
      "before_eur": 17375500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de deux millions d\u0027euros (2.000.000,00 EUR) pour le ramener de dix-sept millions trois cent septante-cing mille cing cent euros (17.375.500,00 EUR) \u00E0 quinze millions trois cent septante-cing mille cing cent euros (15.375.500,00 EUR) par voie de remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, ayant comme repr\u00E9sentant permanent Monsieur Christian VAN PRAET (IRE A00957), r\u00E9vise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: -Monsieur Luc VANDEPUTTE, Don Boscolaan 22, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: -Monsieur Christian VANDEPUTTE, Vissersstraat 59, 8670 Koksijde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: -Monsieur Pierre VANDEPUTTE, Munkendoornstraat 150, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry BALOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: -la SA SPARAXIS, Avenue Maurice Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Thierry BALOT, Rue de Loyers 19, 5340 Mozet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit comme administrateurs: -la SA SAMANDA, Avenue Maurice Destenay 13, 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Monsieur Yves MEURICE, Rue des deux Chapelles 33, 6230 Pont-\u00E0-Celles"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DELFOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Jan DELFOSSE n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a r\u00E9\u00E9lu comme commissaire pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016 la S.C.C. HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0, (IRE B00013), avec si\u00E8ge social \u00E0 1160 Auderghem, Bd. du Souverain 191 et bureaux \u00E0 Kortrijk, H.Consciencestraat 4, ayant comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les administrateurs d\u00E9signent les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les collaborateurs nomm\u00E9s ci-apr\u00E8s de Deloitte., qui \u00E9lisent domicile au bureau \u00E0 8500 Kortrijk, President Kennedypark 8 a:",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1624500,
      "currency": "EUR",
      "after_eur": 17375500,
      "delta_eur": -1624500,
      "before_eur": 19000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant d\u0027un million six cent vingt-quatre mille cinq cent euros (1.624.500 EUR) pour le ramener de dix-neuf millions d\u0027euros (19.000.000,00 EUR) \u00E0 dix-sept millions trois cent septante-cinq mille cinq cent euros (17.375.500,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.192.913",
    "name_full": "VANDEPUTTE HOLDING",
    "legal_form": "SA"
  }
}