AUTOGROEP NOORDZEE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Panckoucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur bevestigt en aanvaardt unaniem het ontslag van Marleen Panckoucke als bestuurder met ingang van 28/01/2026.",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "Autogroep Noordzee",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Linden Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
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}

{
  "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": "2021-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707 alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2150000,
      "currency": "EUR",
      "after_eur": 9850000,
      "delta_eur": 2150000,
      "before_eur": 7700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-28",
      "evidence_quote": "De vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van twee miljoen honderd vijftig duizend euro (\u20AC 2.150.000,00) door inbreng in geld, om het te brenger van zeven miljoen zevenhonderdduizend euro (\u20AC 7.700.000,00) op negen miljoen achthonderd vijftig duizend euro (\u20AC 9.850.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 202000,
      "currency": "EUR",
      "after_eur": 9850000,
      "delta_eur": 0,
      "before_eur": 9850000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-28",
      "evidence_quote": "De vergadering besluit vervolgens tot een kapitaalverhoging met tweehonderd en twee duizend euro (\u20AC 202.000,00) om het kapitaal uiteindelijk te brengen op negen miljoen achthonderdvijftigduizend euro (\u20AC 9.850.000,00), door incorporatie van de hiervoor vermelde onbeschikbare rekening \u0027niet beschikbare uitgiftepremie\u0027 voor een totaal bedrag van tweehonderd en tweeduizend euro (\u20AC 202.000,00)",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3300000.0,
      "currency": "EUR",
      "after_eur": 7700000.0,
      "delta_eur": -3300000.0,
      "before_eur": 11000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-28",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ten belope van drie miljoen driehonderdduizend euro (\u20AC 3.300.000,00) om het kapitaal te brengen van elf rniljoen euro (\u20AC 11.000.000,00) tot zeven miljoen zevenhonderdduizend euro (\u20AC 7.700.000,00)",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
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}

{
  "kind": "oprichting",
  "seat": "Torhoutsesteenweg 691, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0422.693.930",
        "name": "NL INVEST BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0422.693.930",
      "holder_org_name": "NL INVEST BVBA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3850000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3850,
      "amount_subscribed_eur": 3850000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0841.246.554",
        "name": "PIET LINDEN BVBA"
      },
      "kind": "rechtspersoon",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-09-23",
        "name": "Carlo Ludo Cyriel DURIE",
        "niss": null,
        "address": "Luzernestraat 13, 8600 Diksmuide"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1650000,
      "holder_person_name": "Carlo Ludo Cyriel DURIE",
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      "amount_subscribed_eur": 1650000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-04-14",
        "name": "Pedro Ludo Karel Marc DURIE",
        "niss": null,
        "address": "Eikhofstraat 39, 8600 Diksmuide"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 1650000,
      "holder_person_name": "Pedro Ludo Karel Marc DURIE",
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      "n_shares_subscribed": 1650,
      "amount_subscribed_eur": 1650000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 11000000,
  "subject_company": {
    "kbo": "0667.981.194",
    "name_full": "AUTOGROEP NOORDZEE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-21",
  "post_incorporation_mandates": []
}