DAT-ESTATE

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  "act_meta": {
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    "kbo": "0475.104.317",
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      },
      "effective_date": "2023-11-14",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 8900 Ieper, Potijzestraat 32 naar 8900 Ieper, Potijzestraat 42 met ingang vanaf heden.",
      "region_changed": false,
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      "old_address_source": "act_body",
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{
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    "org_rep_person_name": "Eveline CHRISTIAENS, Wouter QUAGHEBEUR, Camille DUYSBURGH, Laure VERMEERSCH"
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  ],
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  },
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  "subject_company": {
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    "legal_form": "NV"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hier aanwezige en/of vertegenwoordigde bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende personen in hun hoedanigheid van medewerker van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Colette KINGET",
        "quote": "1/ mevrouw Colette KINGET, voornoemd, tot gedelegeerd bestuurder;",
        "excluded_powers": null
      }
    ]
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}

{
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      "effective_date": null,
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      "old_address_source": "act_body",
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte statutenwijziging",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375000,
      "currency": "EUR",
      "after_eur": 375000,
      "delta_eur": 375000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-14",
      "evidence_quote": "Het kapitaal bedraagt driehonderdvijfenzeventigduizend euro (\u20AC 375.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROOBROUCK Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-28",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0462.836.191/RPR",
        "name": "VANDER DONCKT-ROOBROUCK-CHRISTIAENS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "BEDRIJFSREVISOREN CVBA",
        "address": "Lichterveldestraat 39A 8820 Torhout",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-28",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 28/05/2022 blijkt de herbenoeming van VANDER DONCKT-ROOBROUCK-CHRISTIAENS BEDRIJFSREVISOREN CVBA (Ondernemingsnummmer 0462.836.191/RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A 8820 Torhout, vertegenwoordigd door de heer ROOBROUCK Bar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2022-05-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROOBROUCK Bart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart ROOBROUCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 23 mei 2019 blijkt de herbenoeming van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022, met zetel te 8820 Torhout, Lichterveldestraat 39/A (ondernemingsnummer 0462.836.191, RPR Gent,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027HULSTER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart BAUTERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette KINGET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "VAM KOOPAAND ECHTBANK U"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart D\u0027HULSTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473201830",
        "name": "FABACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: -De BVBA \u0022FABACO (BTW BE 0473.201.830 - RPR Gent (afdeling leper)), verte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart BAUTERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879410710",
        "name": "EMVICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: - De BVBA \u0022EMVICO\u0022 (BTW BE 0879.410.710 - RPR Gent (afdeling leper)), ver"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colette KINGET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 29 mei 2018, blijkt de herbenoeming tot bestuurder van de vennootschap en dit voor een periode ingaand op 29 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024, van: ... - Mevrouw Colette KINGET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.104.317",
    "name_full": "DAT-ESTATE",
    "legal_form": "NV"
  }
}