Coppieters Products

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 APR. 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van het bestuursorgaan op 20 maart 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan beslist unaniem om de maatschappelijke zetel van de vennootschap met ingang van 27 maart 2026 over te brengen naar: PEERDSBOSBAAN 25 2900 SCHOTEN",
      "value": {
        "new_address": "PEERDSBOSBAAN 25 - 2900 SCHOTEN",
        "old_address": "Voshollei 48 - 2930 Brascchaat",
        "effective_date": "2026-03-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : verplaatsing maatschappelijke zetel",
      "value": "verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1157,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0455.322.750",
      "kind": "company",
      "name": "COPPIETERS PRODUCTS",
      "attrs": {
        "new_seat": "PEERDSBOSBAAN 25 - 2900 SCHOTEN",
        "old_seat": "Voshollei 48 - 2930 Brascchaat",
        "legal_form": "besloten vennootschap",
        "short_name": "COPRO"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Coppieters\u0027t Wallant",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "notary": {
    "name": "Harold DECKERS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "laatste woensdag van de maand juni om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De datum van de gewone algemene vergadering wordt verplaatst naar de laatste woensdag van de maand juni om 10.00 uur."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "COPPIETERS \u0027T WALLANT Arnaud Ronald Yves Bernard Marie Ghislain"
  },
  "subject_company": {
    "kbo": "0455.322.750",
    "name_full": "COPPIETERS PRODUCTS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "vAN dER WEYDEN Denise Gemma Maria"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRASSCHAAT",
        "region": null,
        "street": "VOSHOLLEI",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Vriesdonkakker",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Ingevolge beslissing van de zaakvoerder d.d. 27 juni 2019 wordt de maatschappelike zetel van de vennootschap met ingang van 28 juni 2019 verplaatst naar : VOSHOLLEI 48 2930 BRASSCHAAT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.322.750",
    "name_full": "COPPIETERS PRODUCTS, AFGEKORT : COPRO",
    "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": true,
    "effective_date": "2015-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.322.750",
    "name_full": "COPPIETERS PRODUCTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, directe als indirecte.belastingen, btw.en alle andere-overheidsinstanties, zowel-wat-betreft onderhavige be-akte als wat betreft alle voorgaande of latere inschrijvingen, wijzigingen, verbeteringen of schrappingen, wordt volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met perkte aansprakelijkheid Marc nagels, gevestigd te 2170 Merksem, Lambrechtshoekenlaan 46 en al haar aan gestelden, met macht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Marc nagels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRASSCHAAT",
        "region": null,
        "street": "VRIESDONKAKKER",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "BRAAMSTRAAT",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2011-05-25",
      "evidence_quote": "De bijzondere algemene vergadering van 25 mei 2011 heeft met \u00E9\u00E9nparigheid van stemmen beslist om met ingang van 25 mei 2011 de maatschappelijke zetel van de vennootschap over te brengen naar: VRIESDONKAKKER 2- 2930 BRASSCHAAT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.322.750",
    "name_full": "COPPIETERS PRODUCTS",
    "legal_form": "BVBA"
  }
}