HERPELS MATTHIEU

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGINO TER CNIFFE ONDERNEMINGSRETHIRANK GENT afdeling KORTRIJK 15 MEI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Gouden-Rivierlaan(Kor) 47, 8500 Kortrijk naar Pieter Breughelstraat 3, 8510 Marke, en dit vanaf 01/05/2026.",
      "value": {
        "to": "Pieter Breughelstraat 3, 8510 Marke",
        "from": "Gouden-Rivierlaan(Kor) 47, 8500 Kortrijk",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 06/05/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Matthieu Herpels Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1176,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.438.871",
      "kind": "company",
      "name": "HERPELS MATTHIEU",
      "attrs": {
        "new_seat": "Pieter Breughelstraat 3, 8510 Marke",
        "old_seat": "Gouden-Rivierlaan(Kor) 47, 8500 Kortrijk",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu Herpels",
      "attrs": {
        "role": "Bestuurder"
      }
    }
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}

{
  "notary": {
    "name": "Michiel Daels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 14u00",
    "old_schedule": "eerste zaterdag van de maand juni om 14u00",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan door het bestuursorgaan tijdens de zitting worden verdaagd met drie weken. Tenzij de algemene vergadering er anders over beslist, doet deze vergadering geen afbreuk aan de andere genomen besluiten. De tweede vergadering zal beraadslagen over dezelfde agenda en beslist definitief."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0841.438.871",
    "name_full": "HERPELS MATTHIEU",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "HERPELS Matthieu Cecil Leon"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Gouden-Rivierlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "De Pintelaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "De zaakvoerder besluit de maatschappelijke zetel vanaf heden over te plaatsen naar Gouden-Rivierlaan 47, 8500 Kortrijk."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.438.871",
    "name_full": "HERPELS MATTHIEU",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "De Pintelaan 80, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-28",
        "name": "De heer Matthieu Cecil Leon HERPELS",
        "niss": null,
        "address": "Gent, De Pintelaan 80"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "De heer Matthieu Cecil Leon HERPELS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0841.438.871",
    "name_full": "HERPELS MATTHIEU",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-11-29",
  "post_incorporation_mandates": []
}