D.P. - Coating

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        "rrn": null,
        "name": "Mark Franck",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat d\u0027administrateur de Monsieur Mark Franck, suite \u00E0 son d\u00E9c\u00E8s survenu le 14 juillet 2024."
    }
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  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "SPRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Franck",
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        "birth_date": null
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      "via_org": {
        "kbo": "0872925566",
        "name": "ECOMATEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027actionnaire unique r\u00E9voque les administrateurs suivants avec effet \u00E0 ce jour: - ECOMATEC BV, ayant son si\u00E8ge \u00E0 Sint-Jorisgilde 53, 9200 Dendermonde et dont le num\u00E9ro d\u0027entreprise est le 0872.925.566 (RPM Gand, division Dendermonde), repr\u00E9sent\u00E9e en permanence par Marc Franck; et - Griet Vanwambeke."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Griet Vanwambeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027actionnaire unique r\u00E9voque les administrateurs suivants avec effet \u00E0 ce jour: - ECOMATEC BV, ayant son si\u00E8ge \u00E0 Sint-Jorisgilde 53, 9200 Dendermonde et dont le num\u00E9ro d\u0027entreprise est le 0872.925.566 (RPM Gand, division Dendermonde), repr\u00E9sent\u00E9e en permanence par Marc Franck; et - Griet Vanwambeke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joren Vanlerberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727800601",
        "name": "VLJ Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: - Marc Franck [...] - VLJ Consulting CommV, soci\u00E9t\u00E9 en commandite de droit belge, ayant son si\u00E8ge \u00E0 Witte Burg 39, 8670 Koksijde et dont le num\u00E9ro d\u0027entreprise est le 0"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Tourlouse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002585862",
        "name": "GT COATING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes morales suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat: - Marc Franck [...] - VLJ Consulting CommV, soci\u00E9t\u00E9 en commandite de droit belge, ayant son si\u00E8ge \u00E0 Witte Burg 39, 8670 Koksijde et dont le num\u00E9ro d\u0027entreprise est le 0"
    }
  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "SPRL"
  }
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "a d\u00E9cid\u00E9 de d\u00E9signer comme mandataire sp\u00E9cial et donc de donner tous pouvoirs sp\u00E9ciaux, avec droit de substitution, \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ACCOUNTANTSKANTOOR DEKEYSER \u00BB ... afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de la modification des statuts aupr\u00E8s de l\u0027Administration des Imp\u00F4ts Directs, de l\u0027Administration de la T.V.A., de la S\u00E9curit\u00E9 Sociale et de toutes autres administrations, ainsi que de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s du greffe du Tribunal de Commerce pour y faire toutes les op\u00E9rations et d\u00E9clarations et y signer tous les documents afin de remplir les formalit\u00E9s aupr\u00E8s du registre des personnes morales ... en vue de futures publications aux annexes du Moniteur belge et aupr\u00E8s d\u0027un on plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s, afin d\u0027assurer la pr\u00E9sente modification et toute autre future modification des donn\u00E9es aupr\u00E8s d\u0027 Banque-Carrefour des Entreprises.",
      "holder_kbo": "0423.215.255",
      "holder_name": "ACCOUNTANTSKANTOOR DEKEYSER",
      "scope_categories": [
        "tax",
        "social_security",
        "filing",
        "KBO",
        "publication"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dottignies",
        "region": null,
        "street": "Rue du Quai",
        "country": "BE",
        "postcode": "7711",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Boerderijstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2013-06-06",
      "evidence_quote": "Bij besluit van de bijzondere algemene vergadering (D.2130391) van de voornoemde vennootschap de dato 6 juni 2013 om 16.00 uur, werd de zetel van de vennootschap verplaatst van 8530 Harelbeke, Boerderijstraat 10 naar 7711 Dottignies, Rue du Quai 22."
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  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Franck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872925566",
        "name": "ECOMATEC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2005-07-19",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 19/07/05 blijkt dat de BVBA ECOMATEC, met maatschappelijke zetel te 9200 Dendermonde, Sint-Jorisgilde 53 RPR Dendermonde 0872.925.566 met vaste vertegenwoordiger de heer Marc Franck, wonende te 9200 Dendermonde, Sant-Jorisgilde 53, we"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0447.941.545",
    "name_full": "D.P.-COATING",
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}