Club Planner

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zele",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brugsesteenweg 176A, 9990 Maldegem",
    "address_old": "Verenigde Natiesstraat 8, 9320 Aalst",
    "effective_date": "2026-05-04",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1004.220.610",
    "name_full": "Club Planner",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Marquenie",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0876.286.023",
    "grantee_name": "Jolien Thierens, Kim Jonckheere, Nele Laureys, Anastassiya Gorochshenko, Inge Marquenie, Kim Lauryssen, Julie De Roy, Stephanie Dupont, Mathieu Roelens, Carolien Christiaens en Wannes Gardin",
    "grantor_name": "Club Planner",
    "scope_summary": "De bestuurder verleent een bijzondere volmacht aan een groep medewerkers of aangestelden van VANDELANOTTE NV om individueel handelend en met mogelijkheid van indeplaatsstelling alle formaliteiten te vervullen bij de bevoegde ondernemingsrechtbank voor de publicatie van besluitvorming, met name de neerlegging en ondertekening van formulieren en verklaringen, en om kopies van digitaal ondertekende notulen en documenten te verklaren en te ondertekenen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Coolsaet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29/03/2024 blijkt dat de vergadering kennnis heeft genomen van het ontslag als bestuurder, aangeboden door de heer Kristof Coolsaet, wonende te 9320 Aalst (Erembodegem), Verenigde Natiesstraat 8, en dit met ingang van 01/04/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Hamerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007750420",
        "name": "BV Club Planner Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 29/03/2024 blijkt voorts dat de vergadering beslist heeft om volgende rechtspersoon te benoemen tot bestuurder, met ingang van 01/04/2024, en dit voor onbepaalde duur: -BV Club Planner Invest, met zetel te 9320 Aalst (Erembodegem), Verenigde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.220.610",
    "name_full": "CLUB PLANNER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Verenigde Natiesstraat 8, 9320 Aalst-Nieuwerkerken",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kristof COOLSAET",
        "niss": null,
        "address": "Aalst-Nieuwerkerken, Verenigde Natiesstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 46740.4,
      "holder_person_name": "Kristof COOLSAET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 156,
      "amount_subscribed_eur": 46740.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sylvie BAILLY",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 12247.0,
      "holder_person_name": "Sylvie BAILLY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 12247.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 58987.4,
  "subject_company": {
    "kbo": "1004.220.610",
    "name_full": "CLUB PLANNER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-29",
  "post_incorporation_mandates": []
}