ALBALI

{
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      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
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      "quote": "NEERLEGGING TER GRIFFIE ... 10 MAART 2026",
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      "via_org": {
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      "effective_date": "2025-11-19",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: BV ENERCON, met zetel te 1140 Evere, Optimismelaan 1 bus 3, met ondernemingsnummer 0567.629.647 en met vast vertegenwoordiger de heer Paul Thiers; ... als bestuurder van de vennootschap, "
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      "effective_date": "2025-11-19",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV THE WHITE MONKEY, met zetel te 8570 Anzegem, Lange Winterstraat 35, met ondernemingsnummer 0597.971.742 en met vast vertegenwoordiger de heer Davy Demuynck; ... als bestuurder van "
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Kristof Vanfleteren",
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      "via_org": {
        "kbo": "0598899378",
        "name": "BV SOKRIFIN",
        "address": null,
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      "effective_date": "2025-11-19",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV SOKRIFIN, met zetel te 8500 Kortrijk, Bad Godesberglaan 32, met ondernemingsnummer 0598.899.378 en met vast vertegenwoordigd door de heer Kristof Vanfleteren; ... als bestuurder va"
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      "kind": "director_out",
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        "rrn": null,
        "name": "Wouter Borghijs",
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        "kbo": "0634752360",
        "name": "NV DC \u0026 PARTNERS",
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      "effective_date": "2025-11-19",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... NV DC \u0026 PARTNERS, met zetel te 8630 Veurne, Handelsstraat 15, met ondernemingsnummer 0634.752.360 en met vast vertegenwoordiger de heer Wouter Borghijs; ... als bestuurder van de venn"
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Paul Feryn",
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      "via_org": {
        "kbo": "0863952967",
        "name": "BV FERYN CONSULTANCY",
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-11-19",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering van 20 november 2025 blijkt het vrijwillig ontslag van de: ... BV FERYN CONSULTANCY, met zetel te 8470 Gistel, Boomgaardstraat 33, met ondernemingsnummer 0863.952.967 en met vast vertegenwoordiger de heer Paul Feryn; ... als bestuurder van de ven"
    },
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        "rrn": null,
        "name": "Liesbeth DEPUYDT",
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      "evidence_quote": "De algemene vergadering beslist vervolgens om mevrouw Liesbeth DEPUYDT, wonende te 8660 De Panne, Klokhofstraat 43, hier tussenkomende voor aanvaarding, als bestuurder aan te stellen, en dit voor een duurtijd lopende tot en met de gewone algemene vergadering die zal worden gehouden in 2028."
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        "name": "BV GENI-GROUP",
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      "evidence_quote": "Bij besluit van 20 november 2025 van de Raad van Bestuur werd beslist om: de BV GENI-GROUP, vast vertengewoordigd door de heer Lieven Decat te benoemen als afgevaardigd bestuurder, belast met het dagelijk bestuur van de vennootschap"
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  "subject_company": {
    "kbo": "0675.370.913",
    "name_full": "ALBALI",
    "legal_form": "NV"
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{
  "events": [
    {
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        "street": "Handelsstraat",
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        "postcode": "8660",
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        "street_number": "43"
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      "effective_date": "2025-03-12",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Klokhofstraat 43, 8660 De Panne naar Handelsstraat 15, 8630 Veurne, en dit vanaf 12/03/2025."
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    "kbo": "0675.370.913",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "NV DC \u0026 Partners",
        "address": null,
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      "effective_date": "2025-01-30",
      "evidence_quote": "De enige aandeelhouder beslist om de NV DC \u0026 Partners, vast vertegenwoordigd door de heer Wouter Borghijs, te benoemen als bestuurder van de vennootschap met ingang van heden, tot de gewone algemene vergadering van de vennootschap die zal gehouden worden in 2028 (m.b.t. het boekjaar dat afsluit per "
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        "name": "BV Geni-Group",
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        "country": null,
        "legal_form": null
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      "effective_date": "2025-01-30",
      "evidence_quote": "De BV Geni-Group, vast vertegenwoordigd door de heer Lieven Decat, geeft te kennen dat hij ontslag wenst te nemen als dagelijks bestuurder van de vennootschap en dit met ingang van heden."
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  "subject_company": {
    "kbo": "0675.370.913",
    "name_full": "ALBALI",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Jan Degryse",
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        "birth_date": null
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      "via_org": {
        "kbo": "0433608707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bekrachtigt de beslissing om de NV CALLENS VANDELANOTTE, met zetel te 8500 K\u00F6rtrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, met ingang van boekjaar 2023 te benoemen tot co"
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        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 8660 De Panne, Klokhofstraat 43."
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  "incorporation_date": "2017-05-03",
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}