CREPI PROTECT

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      "quote": "NEERLEGCING TER GRIFFIC,} ONDERRECHTB Hghng BRUGGI 29 APR. 2026",
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      "quote": "Uit de notulen van de bijzondere algemene vergadering en daarop volgende besluiten van de bestuurder dd. 01/04/2026 blijkt",
      "value": "2026-04-01",
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      "type": "officer_resignation",
      "quote": "1. het vrijwillig ontslag van de heer Ludwig SAMYN, Maria-Aaltersteenweg 33, 8730 Beernem, als (niet-statutair) bestuurder van de vennootschap.",
      "value": "2026-04-01",
      "object": "e1",
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    },
    {
      "type": "officer_resignation",
      "quote": "2. het vrijwillig ontslag van de heer Jeppe VERDOODT, Tieltstraat 188, 8740 Pittem, als (niet-statutair) bestuurder van de vennootschap.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "3. de verplaatsing van de zetel van de vennootschap van 8750 Wingene, Verrekijker 61 naar 8480 Ichtegem, Oostendsesteenweg 99.",
      "value": {
        "to": "8480 Ichtegem, Oostendsesteenweg 99",
        "from": "8750 WINGENE, VERREKIJKER 61",
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    },
    {
      "type": "power_of_attorney",
      "quote": "4. dat een bijzondere volmacht is verleend aan de BV CEFIAD-FIDUCIAIRE GODDERIS, met zetel te 8800 Roeselare, Zwaaikomstraat 3 C en ondernemingsnummer 0449.380.808, alsmede aan al haar bestuurders en werknemers, die elk afzonderlijk kunnen optreden en met recht van de in plaats stelling, om alle administratieve formaliteiten (KBO, BTW, ...) te vervullen die voortvloeien uit voormelde beslissing tot verplaatsing van de zetel",
      "value": {
        "date": "2026-04-01",
        "scope": "alle administratieve formaliteiten (KBO, BTW, ...) te vervullen die voortvloeien uit voormelde beslissing tot verplaatsing van de zetel",
        "granted_by": "bijzondere algemene vergadering"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Peter CARREIN bestuurder",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAG BESTUURDERS - ZETELVERPLAATSING",
      "value": "ONTSLAG BESTUURDERS - ZETELVERPLAATSING",
      "object": null,
      "subject": null
    }
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      "attrs": {
        "new_seat": "8480 Ichtegem, Oostendsesteenweg 99",
        "old_seat": "8750 WINGENE, VERREKIJKER 61",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
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    },
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    },
    {
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{
  "notary": {
    "name": "Jolien De Wachter",
    "firm_city": null,
    "firm_name": "VADENOT geassocieerde notarissen",
    "office_city": "Jabbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "RECHTZETTING"
  },
  "key_dates": [
    {
      "date": "2026-03-19",
      "label": "Publicatie in het Belgisch Staatsblad"
    },
    {
      "date": "2026-03-10",
      "label": "Ondernemingsreunie"
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    {
      "date": "2024-06-24",
      "label": "Akte datum"
    }
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  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
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  "capital_eur": 10000,
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  "initial_directors": [],
  "incorporation_date": "2024-06-24",
  "post_incorporation_mandates": []
}