AUTORIJSCHOOL PINKERS

{
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        "address": "Verenigde-Natieslaan 7, 8400 Oostende",
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        "legal_form": "NV"
      },
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "Koestraat 175b bus 2.2, 8800 Roeselare",
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      },
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
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    },
    {
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL PINKERS",
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  },
  "publication_proxy": {
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    "person_name": "Cheullet Kelly",
    "org_rep_person_name": "Cheullet Kely",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV CLODIMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV CLODIMA, met zetel te 8400 Oostende Verenigde-Natieslaan 7, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Marc Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marc Linden als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Linden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Julie Linden als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL PINKERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Investho CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van: Investho CommV, met als zetel Van Iseghemlaan 83 bus 601 te 8400 Oostende, ON 0759.882.558 met ingang van 1 januari 2025."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL PINKERS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0759.882.558",
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        "address": "Van Iseghemlaan 83 bus 601 te 8400 Oostende",
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        "birth_place": null
      },
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap van: Investho CommV, met als zetel Van Iseghemlaan 83 bus 601 te 8400 Oostende, ON 0759.882.558 met ingang van 1 januari 2025.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Thomas Berton",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "Hiermee neemt het mandaat van dhr. Thomas Berton als vaste vertegenwoordiger een einde per januari 2025.",
      "decharge_status": null,
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        "kind": "until_date",
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan hiernavolgende persoon om al het nodige te doen om de oprichting en bovenvermelde besluiten van de algemene vergadering openbaar te maken en te publiceren in de Bijlagen van het Belgisch Staatsblad, de vennootschap t",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Kelly Cheullet",
        "address": "Heirweg 198, 8800 Roeselare",
        "birth_date": null,
        "profession": "aangestelde",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV Titeca Accountancy",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Kelly Cheullet, handelend als aangestelde van de NV Titeca Accountancy, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk, onder het ondernemingsnummer 0882.371.584",
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      "effective_date_qualifier": null
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "Autorijschool Pinkers",
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  },
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    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBlle Vanbelle",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "ALGEMENE VERGADERING, DOEL, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN, BENAMING"
  },
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    "act_date": "2023-12-20",
    "unanimous": null
  },
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  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
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  },
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    "person_name": "Ga\u00EBlle Vanbelle",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van AUTORIJSCHOOL DE KUST heeft een reeks besluiten genomen, waaronder de omzetting van het kapitaal in euro, wijzigingen in de statuten (naam, voorwerp, zetel), een aandelensplitsing in categorie\u00EBn A en B, en de benoeming en ontslag van bestuurders.",
  "co_filed_documents": [
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    "omstandig verslag van de bestuurder omtrent de voorwerpwijziging",
    "omstandig verslag van de bestuurder omtrent de invoering van categorie\u00EBn van aandelen",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    {
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      "currency": "EUR",
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "De algemene vergadering stelt vast dat het kapitaal van de statuten nog uitgedrukt is in oude Belgische frank en besluit het kapitaal om te zetten van zevenhonderdvijftigduizend oude Belgische frank (BEF 750.000,00) naar achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18 592,01).",
      "contribution_type": "cash"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
    "legal_form": "BVBA"
  }
}

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      "kind": "share_split",
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          "name": "LINDEN Marc",
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        },
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        }
      ],
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    "is_associated": true
  },
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    "pub_date": "2024-01-12",
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  },
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  "_currency_suspect_bef": true
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Claudine Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "mevr. Claudine Pauwels, wonende te Verenigde Natieslaan 7 te 8400 Oostende, rieemt ontslag als bestuurder van de vennootschap met ingang van 1 oktober 2021"
    },
    {
      "kind": "director_in",
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      },
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        "kbo": "0772570653",
        "name": "Cell CommV",
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      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Celi CommV, met als zetel Albert I-Promenade 54 bus 05,01 te 8400 Oostende, ON 0772.570.653 wordt benoemd tot bestuurder met ingang van 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "00.01",
        "street_number": "19"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Vindictivelaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Ingevolge een wijziging in de nummering van brievenbussen van appartementen in Oostende dient Autorijschool De Kust BV haar zetel te verplaatsen. De zetel wordt verplaatst naar Vindictivelaan 19 bus 00.01 te 8400 Oostende, met ingang van 1 oktober 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Linden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415953618",
        "name": "Warimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Warimmo NV, met maatschappelijke zetel Vindictivelaan 19 bus 19 te 8400 Oostende, ON 0415.953.618 wordt benoemd tot zaakvoerder met ingang van 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Linden, Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "de benoeming als zaakvoerder van mevrouw Julie Linden wonende te Verenigde Natieslaan7, 8400 Oostende, NN 93.12.08-220.25 met ingang van 1 juli 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.240.264",
    "name_full": "AUTORIJSCHOOL DE KUST",
    "legal_form": "BVBA"
  }
}