DEBRUYNE GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Lippenslaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "116"
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "De bestuurder beslist om de zetel van de vennootschap te verplaatsen van 8500 Kortrijk, Gentsesteenweg 116 naar 8300 Knokke-Heist, Lippenslaan 26, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0727.835.144",
    "name_full": "DEBRUYNE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA\u00C2NDOUR Abdelhamid",
        "address": "8520 Kuurne, Hulstsestraat 4 0004",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder ontslag te geven van de huidige niet-statutaire bestuurder, met name de Heer LA\u00C2NDOUR Abdelhamid, (...) wonende te 8520 Kuurne, Hulstsestraat 4 0004, ontslag te geven uit zijn functie vanaf heden, gelet op de afstand van zijn aandelen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NAIT M\u0027BARK Mohamed",
        "address": "London SW7 5RF (Verenigd Koninkrijk), Stanhope Gardens, 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder gaat onmiddellijk over tot zijn benoeming als niet-statutaire bestuurder voor een onbepaalde duur, vanaf zelfde datum, met name van de Heer NAIT M\u0027BARK Mohamed, (...) wonende te London SW7 5RF (Verenigd Koninkrijk), Stanhope Gardens, 61, hier aanwezig, en die, nadat hij verkla",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LA\u00C2NDOUR Abdelhamid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tijdens het lopende boekjaar tot en met vandaag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0727.835.144",
    "name_full": "ROCK CAPITAL",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "Gentsesteenweg 116, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-08-05",
        "name": "NAIT M\u2019BARK Mohamed",
        "niss": null,
        "address": "61 Stanhope Gardens LONDON SW7 5FR, Verenigd Koninkrijk"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "NAIT M\u2019BARK Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-04-09",
        "name": "LA\u00C2NDOUR Abdelhamid",
        "niss": null,
        "address": "Pastoor Slossestraat 21, 8510 Kortrijk"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "LA\u00C2NDOUR Abdelhamid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0727.835.144",
    "name_full": "ROCK CAPITAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-04",
  "post_incorporation_mandates": []
}