Alcobel

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Pathoekeweg 9B te 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Pathoekeweg",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "9B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ter Doeststraat 18 8380 Lissewege",
        "city": "Lissewege",
        "region": "vlaams_gewest",
        "street": "Ter Doeststraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-03-01",
      "evidence_quote": "De vergadering beslist eenparig om de zetel te verplaatsen van Ter Doeststraat 18 te 8380 Lissewege naar Pathoekeweg 9B te 8000 Brugge",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Zetelverplaatsing bij beslissing van bestuurder"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.899.340",
    "name_full": "Alcobel",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Waeghe Luc",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAEGHE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder: De heer WAEGHE Luc, wonende te 8380 Lissewege, Ter Doeststraat 18 voor zoveel als nodig te bevestigen in diens benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.340",
    "name_full": "ALCOBEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-04-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.899.340",
    "name_full": "ALCOBEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notaris Jean-Louis Sabbe te Blankenberge van alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en bekend te maken, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lissewege",
        "region": null,
        "street": "Ter Doeststraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Zeebrugge",
        "region": null,
        "street": "Rederskaai",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "De zaakvoerder beslist om de zetel te verplaatsen van Rederskaai 30 te 8380 Zeebrugge naar: Ter Doeststraat 18 te 8380 Lissewege. Deze wijziging treedt in werking vanaf 1 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.340",
    "name_full": "ALCOBEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": "5",
        "street_number": "17"
      },
      "old_address": null,
      "effective_date": "2007-06-18",
      "evidence_quote": "De gafie De griffier, Lippenslaan 104/2 - 8300 Knokke - Heist Onderwerp akte: Adreswijziging maatschappelijke zetel Op de vergadering van de zaakvoerders dd 15 juni 2007 wordt beslist om de maatschappelijke zetel te verplaatsen naar Monnikenwerve 17 bus 5 te 8000 Brugge De nieuwe maatschappelijke zetel zal vanaf 18 juni 2007 in gebruik worden genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.340",
    "name_full": "ALCOBEL",
    "legal_form": "BVBA"
  }
}