GRAIN ESTATE

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8300 Knokke-Heist, Nati\u00EBnlaan 125.14.",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "125.14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Van Bunnenlaan 58a bus W2 : 8300 Knokke-Heist",
        "city": "Knokke-Heist",
        "region": "vlaams_gewest",
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W2",
        "street_number": "58a",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Vandersteen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assenede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full_after": "GRAIN ESTATE",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "GRAIN DESIGN OFFICE",
    "current_zetel_raw": "Van Bunnenlaan 58a bus W3",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0808.187.073",
      "holder_name": "CENTUM",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022GRAIN ESTATE\u0022.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022GRAIN ESTATE\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp een roerend patrimonium en een uitgebreide lijst van activiteiten, waaronder grafische vormgeving, interieurontwerp, bouwprojecten, software, publiciteit, kunst, tuininrichting, administratieve diensten, managementadvies, communicatie, reclame, evenementen, literat",
      "new_text": "De vennootschap heeft tot voorwerp:\nDe vennootschap heeft als specifieke activiteit:\nA/ Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle\nverrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de\nhuurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen,\nverbouwen, onderhouden, verhuren, hure",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Vandersteen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een onroerend vermogen naar een roerend patrimonium en voegt een uitgebreide lijst van activiteiten toe, waaronder grafische vormgeving, interieurontwerp, bouwprojecten, software, publiciteit, kunst, tuininrichting, administratieve diensten, managementadvies, communicatie, reclame, evenementen, literatuur, verslaggeving, retail, en diverse andere commerci\u00EBle en financi\u00EBle activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Nati\u00EBnlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "14",
        "street_number": "125"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W2",
        "street_number": "58a"
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap te verplaatsen naar 8300 Knokke-Heist, Nati\u00EBnlaan 125.14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap \u201CCENTUM\u201D, met zetel te 8301 Knokke-Heist, Zeerobbenlaan 16, hebbende als ondernemingsnummer 0808.187.073, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0808.187.073",
      "holder_name": "CENTUM",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De Moor Nick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "kbo": null,
        "name": "Nimore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bullynck Sander",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ampersand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim VANDERSTEEN",
    "firm_city": null,
    "firm_name": "Els De Block en Tim Vandersteen, geassocieerde notarissen",
    "office_city": "Assenede",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-17",
    "filing_date": "2023-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Moor Nick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nimore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurders: - De commanditaire vennootschap \u201CNimore\u201D, voornoemd, met als vaste vertegenwoordiger, de heer De Moor Nick, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bullynck Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ampersand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurders: - De commanditaire vennootschap \u201CAmpersand\u201D, voornoemd, met als vaste vertegenwoordiger, de heer Bullynck Sander, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W2",
        "street_number": "58a"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W3",
        "street_number": "56a"
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "Om vanaf heden het adres van de vennootschap te wijzigen naar Van Bunnenlaan 58a bus W2, 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W3",
        "street_number": "56a"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Pannenstraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden het adres van de vennootschap te wijzigen naar Van Bunnenlaan 56a bus W3, 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PS82 CommV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden PS82 CommV en de Heer Nick De Moor te ontslaan als bestuurder. Volledige kwijting wordt hun verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick De Moor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden PS82 CommV en de Heer Nick De Moor te ontslaan als bestuurder. Volledige kwijting wordt hun verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander Bullynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ampersand CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden Ampersand CommV met als vast vertegenwoordiger dhr Sander Bullynck \u00E9n Nimore CommV met als vast vertegenwoordiger dhr. Nick De Moor te benoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick De Moor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nimore CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden Ampersand CommV met als vast vertegenwoordiger dhr Sander Bullynck \u00E9n Nimore CommV met als vast vertegenwoordiger dhr. Nick De Moor te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sander Bullynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PS82 Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen en bij afzonderlijke stemming wordt besloten tot de benoeming als zaakvoerder van PS82 Comm V, Pannenstraat 82 te 8301 Knokke-Heist, met als vaste vertegenwoordiger de heer Sander Bullynck, Maurice Lippensplein 21 bus 21 te 8300 Knokke-Heist, zijn mandaat neemt aanvang v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Pannenstraat 82, 8301 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-17",
        "name": "DE MOOR Nick Luc Eric",
        "niss": null,
        "address": "Dorpsstraat 78, 8300 Knokke-Heist"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE MOOR Nick Luc Eric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-01",
        "name": "BULLYNCK Sander Luk Tine",
        "niss": null,
        "address": "Maurice Lippensplein 21 bus 21, 8300 Knokke-Heist"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 6200,
      "holder_person_name": "BULLYNCK Sander Luk Tine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-27",
  "post_incorporation_mandates": []
}