De Paddock Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Spanjestraat 239, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Spanjestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "239",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schavelarestraat 53 A, 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Schavelarestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0784.586.973",
    "name_full": "De Paddock Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Huyze Desmet BV",
    "person_name": null,
    "org_rep_person_name": "Olivier Desmet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lonela-Florentina R\u00CEPA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om de statutaire bestuurders, te weten Mevrouw lonela-Florentina R\u00CEPA en de Heer Brad SAYOEN, ontslag te geven uit hun functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lonela-Florentina RIPA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Om te benoemen tot bijkomend niet-statutair bestuurder van de vennootschap, met onmiddellijke ingarng en voor onbepaalde duur: Mevrouw lonela-Florentina R\u00CEPA, wonende te 8820 Torhout, Groenhovestraat 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.586.973",
    "name_full": "DE PADDOCK INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849311214",
        "name": "Huyze Desmet BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De aanwezigen op de bijzondere algemene vergadering beslissen unaniem am de vennootschap Huyze Desmet BV (BE 0849.311.214) met als vast vertegenwoordiger de heer Olivier Desmet (NN 80.03.05-119.74) te benoemen tot bestuurder en dit vanaf 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.586.973",
    "name_full": "DE PADDOCK INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Schavelarestraat 53, 8820 Torhout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Desmet Olivier",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Desmet Olivier",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ripa Ionela",
        "niss": null,
        "address": "Torhout, Groenhovestraat 30"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2450,
      "holder_person_name": "Ripa Ionela",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 2450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Declerck Glen",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Declerck Glen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sayoen Brad",
        "niss": null,
        "address": "8610 Kortemark, Doornstraat 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2450,
      "holder_person_name": "Sayoen Brad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 2450,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0784.586.973",
    "name_full": "De Paddock Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-06",
  "post_incorporation_mandates": []
}