AGUABEL

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      "person": null,
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      "subkind": "additional",
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        "name": "BV Emilieau",
        "address": "Loofstraat 40, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Emilieau, met zetel te 8500 Kortrijk Loofstraat 40, als niet-statutaire bestuurder, en dit met ingang op 1 juli 2025.",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emile Van Damme",
        "address": "Loofstraat 40, 8500 Kortrijk",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Rechtspersoon BV Emilieau heeft Emile Van Damme, met woonplaats te 8500 Kortrijk Loofstraat 40, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 1 juli 2025.",
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        "value": null
      },
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    },
    {
      "kind": "decharge_granted",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Emilieau van Emile Van Damme als zijn vaste vertegenwoordiger.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.1, 8800 Roeselare",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "publication_proxy",
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      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0828.122.454",
    "name_full": "AGUABEL",
    "legal_form": "BV"
  },
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    "person_name": "Marlies Deman",
    "org_rep_person_name": "Marlies Deman",
    "person_role_at_subject": "aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Declercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-17",
      "evidence_quote": "Uit de ontslagbrief d.d. 17 april 2025 blijkt het ontslag van BV Aguabel Technics (0846.281.943), vast\nvertegenwoordigd door Johan Declercq, als bestuurder van de vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Johan Declercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voorts duiden de aandeelhouders in de eenparige schriftelijke besluiten d.d. 17 april 2025 dat de\nKruispuntbank der Ondernemingen ten onrechte (nog) de heer Johan Declercq (in eigen naam) vermeldt als\n\u0022zaakvoerder\u0022, niettegenstaande zijn ontslag als bestuurder in de vennootschap d.d. 29 februari 202",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Van Damme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0427.705.662",
        "name": "NV Linopan Industries",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-17",
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 17 april 2025 blijkt (i) de kennisname\nvan het ontslag van BV Aguabel Technics (0846.281.943), vast vertegenwoordigd door Johan Declercq, als\nbestuurder van de vennootschap, met onmiddellijke ingang, en (ii) de benoeming van NV Lino",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": {
        "rrn": null,
        "name": "Bram Stragier",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Lamote Stragier Advocaten",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de eenparige schriftelijke besluiten van de aandeelhouders d.d. 17 april 2025 blijkt tot slot volgende\nvolmacht: \u0022De Aandeelhouders besluiten om volmacht te verlenen aan mr. Bram Stragier, mr. Steve Bonte en\nmr. Simon Vandoorne, advocaten bij BV Lamote Stragier Advocaten, met de mogelijkheid tot",
      "decharge_status": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-17",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-17",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0828.122.454",
    "name_full": "AGUABEL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Steve Bonte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief d.d. 17 april 2025",
    "eenparige schriftelijke besluiten van de aandeelhouders d.d. 17 april 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Declercq Johan",
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      },
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      "effective_date": "2024-02-29",
      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Van Damme Guillaume",
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        "birth_place": null
      },
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      "effective_date": "2024-02-29",
      "evidence_quote": "",
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    },
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Aguabel Technics BV",
        "address": "Zuiddreef 19, 8750 Wingene",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Van Damme Guillaume",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Gividi BV",
        "address": "Oudenaardsesteenweg 245, 8500 Kortrijk",
        "country": null,
        "legal_form": "BV"
      },
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      "compensated": false,
      "effective_date": "2024-03-01",
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      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
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    }
  ],
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  "subject_company": {
    "kbo": "0828.122.454",
    "name_full": "Aguabel",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Johan Declercq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}