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GRAAFJANSHOEVE CONSTRUCT

Actief
Koestraat 175 A ·8800 Roeselare, België
BE 0867.502.078
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Belgisch Staatsblad — aktes

10 aktes
Kapitaalverloop · 1
25-01-2016
v3.2
Adresverloop · 2
25-01-2023
Zetelwijziging
25-01-2023
Zetelwijziging
Alle aktes · 10 bijgewerkt 3 jaar geleden
2023
25-01-2023 Zetelverplaatsing van Pittem naar Roeselare Zetelwijziging
  • Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1 8800 Roeselare
Technische details 
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        "box_number": "2.1",
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      "old_address": {
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      },
      "effective_date": "2023-01-09",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-12-19",
    "unanimous": true
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  "subject_company": {
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    "name_full": "Graafjanshoeve Construct",
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    "org_name": "POC Partners NV",
    "person_name": null,
    "org_rep_person_name": "Van Damme Elisabeth",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
25-01-2023 Zetelverplaatsing van Pittem naar Roeselare Zetelwijziging·POC Partners NV
  • Joos de ter Beerstlaan 64, 8740 Pittem → Koestraat 175A bus 2.1, 8800 Roeselare
Notaris: POC Partners NV · GentKantoor: POC Partners NV
Technische details 
{
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        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A",
        "locality_suffix": null
      },
      "old_address": {
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        "street": "Joos de ter Beerstlaan",
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        "postcode": "8740",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 09/01/2023 naar: Koestraat 175A bus 2.1, 8800 Roeselare",
      "region_changed": false,
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "POC Partners NV",
    "firm_city": null,
    "firm_name": "POC Partners NV",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-25",
    "filing_date": "2023-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "Graafjanshoeve Construct",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": "0867.502.078",
    "org_name": "POC Partners NV",
    "person_name": null,
    "org_rep_person_name": "Van Damme Elisabeth",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzonder verslag van het bestuursorgaan d.d. 19/12/2022"
  ]
}
2022
30-08-2022 Jan Van De Voorde neemt ontslag als directeur belast met het dagelijks bestuur Bestuurswijziging
  • Jan Van De Voorde — Directeur belast met het dagelijks bestuur
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
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      }
    }
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "Graafjanshoeve Construct"
  }
}
2021
22-12-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Elisabeth Van Damme — Vaste vertegenwoordiger
  • Jan Van De Voorde — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elisabeth Van Damme",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "Graafjanshoeve Construct"
  }
}
16-07-2021 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • POC Partners — Bestuurder
  • JLD — Bestuurder
  • TDHC — Bestuurder
  • Despiegelaere Promotions — Bestuurder
  • DESPIEGELAERE PROMOTIONS — Bestuurder
  • IMDOMA — Bestuurder
  • TOSALU — Bestuurder
  • MLCC — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POC Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JLD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TDHC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Despiegelaere Promotions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESPIEGELAERE PROMOTIONS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMDOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOSALU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MLCC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "GRAAFJANSHOEVE CONSTRUCT"
  }
}
2020
20-04-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MLCC — Bestuurder
  • TVM Projects — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TVM Projects",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MLCC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "GRAAFJANSHOEVE CONSTRUCT"
  }
}
26-03-2020 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Jan Van De Voorde — Dagelijks bestuurder
  • Jan Van De Voorde — Vaste vertegenwoordiger in de haan construct nv
  • Jan Van De Voorde — Vaste vertegenwoordiger in mare nostra nv
  • Peter Taffeiren — Dagelijks bestuurder
  • Peter Taffeiren — Vaste vertegenwoordiger in de haan construct nv
  • Peter Taffeiren — Vaste vertegenwoordiger in mare nostra nv
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in De Haan Construct NV",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger in Mare Nostra NV",
      "person": {
        "rrn": null,
        "name": "Peter Taffeiren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in De Haan Construct NV",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger in Mare Nostra NV",
      "person": {
        "rrn": null,
        "name": "Jan Van De Voorde",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "GRAAFJANSHOEVE CONSTRUCT"
  }
}
2016
25-11-2016 Siska Dedeyne benoemd tot bestuurder Bestuurswijziging
  • Siska Dedeyne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siska Dedeyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "GRAAFJANSHOEVE CONSTRUCT"
  }
}
25-01-2016 Kapitaalverhoging van €486.400 tot €598.400 Kapitaal & aandelen
  • €112.000 → €598.400
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 598400,
      "delta_eur": 486400,
      "before_eur": 112000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "Graafjanshoeve Construct"
  }
}
2015
14-08-2015 Dedeyne Siska benoemd tot vaste vertegenwoordiger Bestuurswijziging
  • Dedeyne Siska — Vaste vertegenwoordiger
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dedeyne Siska",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0867.502.078",
    "name_full": "NV Despiegelaere Promotions",
    "_kbo_extracted_mismatch": "0878.167.130"
  }
}