CAPITALL LAND

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    "pub_date": "2024-10-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "ONTSLAG BESTUURDER - BENOEMING PERSOON BELAST MET DAGELIJKS BESTUUR - ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "CAPITALL LAND",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CAPITALL by.",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "CAPITALL LAND",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Accountantskantoor van den Broeck \u2013 vandecasteele, 9810 Nazareth, \u2019s Gravenstraat 72-76, vertegenwoordigd door de heer Luc Van den Broeck of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "04325690",
      "holder_name": "Accountantskantoor van den Broeck \u2013 vandecasteele",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Fabienne FEVERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-15",
    "filing_date": "2024-01-11",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full_after": "CAPITALL LAND",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CAPITALL LAND",
    "current_zetel_raw": "Kriekenbergdreef 12, 9831 Sint-Martens-Latem",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Accountantskantoor van den Broeck \u2013 vandecasteele",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De algemene vergadering wordt verplaatst naar de tweede vrijdag van december om 19u.",
      "new_text": "De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen de tweede vrijdag van de maand juni om negentien uur.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Het boekjaar wordt gewijzigd naar een boekjaar dat aanvangt op 1 juli en eindigt op 30 juni.",
      "new_text": "Het boekjaar gaat in op \u00E9\u00E9n juli en eindigt op dertig juni van ieder jaar. Op het einde van het boekjaar maakt het bestuursorgaan een inventaris en een jaarrekening op evenals, indien verplicht, een jaarverslag.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Het boekjaar gaat in op \u00E9\u00E9n juli en eindigt op dertig juni van ieder jaar.",
      "new_text": "Het boekjaar gaat in op \u00E9\u00E9n juli en eindigt op dertig juni van ieder jaar. Op het einde van het boekjaar maakt het bestuursorgaan een inventaris en een jaarrekening op evenals, indien verplicht, een jaarverslag.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Van den Broeck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "DE SPITTER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt met unanimiteit van stemmen beslist om een bijzondere volmacht toe te kennen aan Accountantskantoor Van den Broeck - Vandecasteele, Warandestraat 37-39-9810 Nazareth met het recht van indeplaatsstelling om alle noodzakelijke formaliteiten te vervullen bij om het even welke administratieve diensten en overheden (waaronder de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten en de diensten van de BTW).",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Van den Broeck - Vandecasteele",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "kbo",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kriekenbergdreef",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Meulebeke",
        "region": null,
        "street": "Ooigemstraat",
        "country": "BE",
        "postcode": "8760",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Zesde beslissing De algemene vergadering verklaart dat, conform de beslissing van de raad van besturu van 31 juli 2023 is het adres van de zetel gevestigd te 9831 Sint-Martens-Latem, Kriekenbergdreef 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "DE SPITTER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFORCHE Bart Pol Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553461016",
        "name": "J.A.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Conform de notulen van de algemene vergadering van 31 juli 2023 en de bijhorende ontslagbrieven, welke in het dossier van de notaris bewaard worden, wordt het ontslag vastgesteld sedert 31 juli 2023 van: 1/ de besloten vennootschap \u0022J.A.L.\u0022, met zetel te Langemark-Poelkapelle, Peperstraat 15, met al",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN POUCKE Jonas Adri\u00EBn Juli\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553461016",
        "name": "JOVACK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Conform de notulen van de algemene vergadering van 31 juli 2023 en de bijhorende ontslagbrieven, welke in het dossier van de notaris bewaard worden, wordt het ontslag vastgesteld sedert 31 juli 2023 van: 2/ de besloten vennootschap \u0022JOVACK\u0022, met zetel te Ruiselede, Bruwaanstraat 17, rechtspersonenre",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742917852",
        "name": "RELYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Conform de notulen van de algemene vergadering van 31 juli 2023 en de bijhorende ontslagbrieven, welke in het dossier van de notaris bewaard worden, wordt het ontslag vastgesteld sedert 31 juli 2023 van: 3/ de besloten vennootschap \u0022RELYS\u0022, met zetel te Meulebeke, Ooigemstraat 47, rechtspersonenregi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter RAMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782588674",
        "name": "CAPITALL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform de beslissing van de algemene vergadering van 31 juli 2023, werden als nieuwe bestuurders aangesteld voor onbepaalde duur: -De BV CAPITALL met zetel te Kriekenbergdreef 12, 9831 Sint-Martens-Latem, vast vertegenwoordigd door de heer Pieter RAMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Van Hauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782588674",
        "name": "MAKSES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform de beslissing van de algemene vergadering van 31 juli 2023, werden als nieuwe bestuurders aangesteld voor onbepaalde duur: -De BV MAKSES met zetel te Congresstraat 35, 1000 Brussel, vast vertegenwoordigd door de heer Maxim Van Hauwaert, voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "DE SPITTER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Ooigemstraat 47, 8760 Meulebeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "J.A.L."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "J.A.L.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VITRUVI ESTATES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VITRUVI ESTATES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2400,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 2400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3600,
  "subject_company": {
    "kbo": "0782.588.674",
    "name_full": "DE SPITTER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-24",
  "post_incorporation_mandates": []
}