GYM BOUTIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "89.04.24.183.24",
        "name": "Pieter Coolman",
        "address": "Ommegangsdreef 31A, 8760 Meulebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-26",
      "evidence_quote": "De vergadering aanvaardt unaniem het aangeboden ontslag van volgende bestuurder: -Pieter Coolman, Ommegangsdreef 31A, 8760 Meulebeke, NN 89.04.24.183.24",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0897.322.452",
        "name": "Befiac \u0026 C\u00B0 CommV",
        "address": "Koning Albert I-Laan 70/0002, 8200 Brugge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent unaniem volmacht aan Befiac \u0026 C\u00B0 CommV, Koning Albert I-Laan 70/0002, 8200 Brugge, vertegenwoordigd door Dhr. Emmanuel Beernaert, met ondernemingsnummer 0897.322.452, met de mogelijkheid tot indeplaatsstelling, om al het nodige te doen voor de bekendmaking van een uittreksel ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0717.993.802",
    "name_full": "Gym Boutique",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.322.452",
    "org_name": "Befiac \u0026 C\u00B0 CommV",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Beernaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carole Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435519409",
        "name": "Luca Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te benoemen dewelke het mandaat aanvaardt: -Luca Invest NV, Diksmuidseboterweg 4, 8810 Lichtervelde, ON 0435.519.409, vertegenwoordigd door haar bestuurder Carole Maes, Carole Maes wordt aangeduid als vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Beernaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897322452",
        "name": "Befiac \u0026 C\u00B0 CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De vergadering beslist om de volgende bestuurder te benoemen dewelke het mandaat aanvaardt: -Befiac \u0026 C\u00B0 CommV, Koning Albert I-Laan 70/0002, 8200 Brugge, ON 0897.322.452, vertegenwoordigd door haar zaakvoerder Emmanuel Beernaert, Emmanuel Beernaert wordt aangeduid als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.993.802",
    "name_full": "GYM BOUTIQUE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.993.802",
    "name_full": "GYM BOUTIQUE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de commanditaire vennootschap \u201CBefiac \u0026 C\u00B0\u201D, met zetel te 8200 Sint-Michiels (Brugge), Koning Albert I-laan 70/0002, met ondernemingsnummer 0897.322.452, eveneens aan haar bedienden, aangestelden en lasthebbers om, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten, op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en daarin de actuele toestand in te geven zoals deze blijkt uit onderhavige akte en de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken.",
      "holder_kbo": "0897.322.452",
      "holder_name": "Befiac \u0026 C\u00B0",
      "scope_categories": [
        "filing",
        "tax",
        "kbo",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Stationsstraat 8, 8740 Pittem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-11",
        "name": "BEERNAERT Emmanuel Gerard Georges",
        "niss": null,
        "address": "Diksmuidseboterweg 4, 8810 Lichtervelde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "BEERNAERT Emmanuel Gerard Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-13",
        "name": "MAES Carole Sylvia Marcelle",
        "niss": null,
        "address": "Diksmuidseboterweg 4, 8810 Lichtervelde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "MAES Carole Sylvia Marcelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0717.993.802",
    "name_full": "GYM BOUTIQUE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-11",
  "post_incorporation_mandates": []
}