ARKA Publicity

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sem Verstuyf",
        "address": "Industriepark 48 te 8730 Beernem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-16",
      "evidence_quote": "Benoeming van Dhr. Sem Verstuyf, Industriepark 48 te 8730 Beernem als onbezoldigd volmachthouder bekleed met alle machten om de vervoerswerkzaamheden van de onderneming permanent en daadwerkelijk te leiden vanaf 16 september 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "Arka Publicity",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Verstuyf",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Verstuyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist dat de huidige niet-statutaire zaakvoerder de heer Yves Verstuyf, wonende te 8730 Beernem, Industriepark 48, zijn functie voortzet als niet-statutair bestuurder voor onbepaalde duur: De heer Yves Verstuyf, voornoemd, die hier aanwezig was, verklaard heeft zijn m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Roeloffzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft vastgesteld dat het ontslag van de heer Karel Roeloffzen reeds werd gepubliceerd in de Bijlagen tot het Belgisch Staatsblad op 24 februari 2014. De statuten worden hiermee thans in overeenstemming gebracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beernem",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Beernem",
        "region": null,
        "street": "Hulstlo",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "de maatschappelijke zetel te verplaatsen naar In\u0131dustriepark 49 te 8730 Beernem (Industriezone Hulstio) en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karel Roeloffzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Ontslag als zaakvoerder van dhr. Karel Roeloffzen, wonende te 9000 Gent, Jubileumlaan 51 met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Verstuyf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Benoeming als zaakvoerder van dhr. Verstuyf Yves, wonende te 8730 Beernem, Industriepark 49 met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7.99,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 7.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2005-07-08",
      "evidence_quote": "Kapitaalverhoging door incorporatie van besch\u0131kbare reserves ten belope van ZEVEN euro NEGENENNEGENTIG cent (\u20AC 7,99) om het kapitaal te brengen van ACHTTIENDUIZEND VIJFHONDERD TWEEENNEGENTIG euro NUL EEN cent (\u20AC 18 592,01) naar ACHTTIEN DUIZEND ZESHONDERD euro NUL cent (\u20AC 18 600,00) zonder aanmaak van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "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": false,
    "effective_date": "2005-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.066.092",
    "name_full": "ARKA PUBLICITY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}