DE HOOIPIETE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heer Wannes VANDENBERGHE, met woonplaats 8647 Lo-Reninge Fintele 7, als bestuurder, en dit met ingang op 01/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wannes VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABW Blauw",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van de besloten vennootschap ABW Blauw, met zetel te 8660 De Panne Artiestenpad 1, als bestuurder, en dit met ingang op 01/05/2025. ... De algemene vergadering neemt tevens kennis van het feit dat voormelde bestuurder de heer Wannes VANDENBERGHE, met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.445.927",
    "name_full": "DE HOOIPIETE",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fanny FLAMEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Poperinge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, WIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0644.445.927",
    "name_full": "DE HOOIPIETE",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Flamen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap DE HOOIPIETE heeft de statuten aangepast om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De rechtsvorm is behouden als Besloten Vennootschap met Beperkte Aansprakelijkheid (BV). Het kapitaal van \u20AC 8.060,00 is omgezet in een statutair onbeschikbare eigen vermogensrekening, en het nog niet gestorte deel van \u20AC 12.400,00 is omgezet in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027. De algemene vergadering heeft vervolgens volledig nieuwe statuten aangenomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-12-15",
    "what_corrected": "Statuten",
    "prior_pub_number": "2015.12.15/321.033"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.445.927",
    "name_full": "DE HOOIPIETE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Fintele 7, 8647 Lo-Reninge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-02-13",
        "name": "VANDENBERGHE Wannes",
        "niss": null,
        "address": "8647 Lo-Reninge, Fintele 7"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VANDENBERGHE Wannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-18",
        "name": "D\u2019HONDT Aukje",
        "niss": null,
        "address": "8647 Lo-Reninge, Fintele 7"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "D\u2019HONDT Aukje",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.445.927",
    "name_full": "DE HOOIPIETE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-10",
  "post_incorporation_mandates": []
}