LA MER INVEST

{
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    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een proces-verbaal opgemaakt door notaris Stephanie VANMAELE met standplaats te Nieuwpoort op 20 april 2026",
      "value": "2026-04-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "dat de algemene vergadering van de besloten vennootschap \u0022WESTKUST INVEST\u0022 in buitengewone algemene vergadering onder meer volgende besluiten genomen heeft met \u00E9\u00E9nparigheid van stemmen",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "De vergadering stelt verder vast en bevestigt dat aan voormeld verslag van het bestuursorgaan geen financi\u00EBle, noch boekhoudkundige gegevens ten grondslag liggen, zodat overeenkomstig artikel 5: 102 van het Wetboek van vennootschappen en verenigingen geen verslag van de bedrijfsrevisor/extern accountant vereist is",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Hetzij toekenning van in totaal duizend (1.000) aandelen aan voormelde inbrengende vennootschappen. ... het bedrag van deze stortingen, hetzij in totaal honderdduizend euro (100.000 EUR)",
      "value": {
        "amount": 100000,
        "currency": "EUR",
        "share_price": 100,
        "shares_issued": 1000,
        "currency_share_price": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "A/ de huidige enige aandeelhouder, voormelde naamloze vennootschap \u201CLa Mer Invest\u201D ... deed inbreng in geld ten bedrage van twintigduizend euro (\u20AC 20.000,00) ... waarvoor haar tweehonderd (200) nieuwe aandelen worden toegekend",
      "value": {
        "amount": 20000,
        "shares": 200,
        "category": "A",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "B/ De naamloze vennootschap \u201CMADIN\u201D ... deed inbreng in geld ten bedrage van dertigduizend euro (\u20AC 30.000,00) ... waarvoor haar driehonderd (300) nieuwe aandelen worden toegekend",
      "value": {
        "amount": 30000,
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        "category": "B",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "C/ De besloten vennootschap \u201CMDVD\u201D ... deed inbreng in geld ten bedrage van vijfentwintigduizend euro (\u20AC 25.000,00) ... waarvoor haar tweehonderd vijftig (250) nieuwe aandelen worden toegekend",
      "value": {
        "amount": 25000,
        "shares": 250,
        "category": "C",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "D/ De besloten vennootschap \u201CJCA2M\u201D ... deed inbreng in geld ten bedrage van vijfentwintigduizend euro (\u20AC 25.000,00) ... waarvoor haar tweehonderd vijftig (250) nieuwe aandelen worden toegekend",
      "value": {
        "amount": 25000,
        "shares": 250,
        "category": "D",
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_waiver",
      "quote": "Overeenkomstig artikel 5:121 \u00A72 WVV ... besliste de vergadering met unanimiteit van stemmen om afstand te doen van de uitgifte-verslaggeving bedoeld in artikel 5:121 \u00A71, eerste lid juncto \u00A7 2 WVV.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "bank_account_deposit",
      "quote": "dat het bedrag van deze stortingen, hetzij in totaal honderdduizend euro (100.000 EUR), is gedeponeerd op een bijzondere rekening, zoals blijkt uit een door voormelde financi\u00EBle instelling op 20 april 2026 afgeleverd bankattest",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan de brengen in haar voorwerp.",
      "value": null,
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "1/ de naamloze vennootschap POC Partners ... Bij wijze van herbenoeming sedert de benoeming bij hogervermelde oprichtingsakte verleden voor ondergetekende notaris Stephanie Vanmaele te Nieuwpoort, op 7 juli 2025",
      "value": {
        "role": "bestuurder",
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        "category": "A-bestuurder"
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      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Elisabeth Van Damme",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ de besloten vennootschap \u201CTDHC\u201D ... Bij wijze van herbenoeming sedert de benoeming bij hogervermelde oprichtingsakte verleden voor ondergetekende notaris Stephanie Vanmaele te Nieuwpoort, op 7 juli 2025",
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      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Thibault Duboccage",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "3/ de besloten vennootschap \u201CJLD\u201D ... Bij wijze van herbenoeming sedert de benoeming bij hogervermelde oprichtingsakte verleden voor ondergetekende notaris Stephanie Vanmaele te Nieuwpoort, op 7 juli 2025",
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        "role": "bestuurder",
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        "category": "A-bestuurder"
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      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Jean-Luc Desmet",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "officer_appointment",
      "quote": "4/ de naamloze vennootschap \u201CDespiegelaere Promotions\u201D ... niet aanwezig doch reeds stilzwijgend aanvaardend.",
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        "role": "bestuurder",
        "term": "onbepaalde duur",
        "category": "A-bestuurder"
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer Arthur Despiegelaere",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "5/ de naamloze vennootschap \u201CLUCA INVEST\u201D ... niet aanwezig doch reeds stilzwijgend aanvaardend.",
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        "role": "bestuurder",
        "term": "onbepaalde duur",
        "category": "B-bestuurder"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw Carole Maes",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "officer_appointment",
      "quote": "6/ de besloten vennootschap \u201CMDVD\u201D ... niet aanwezig doch reeds stilzwijgend aanvaardend.",
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        "role": "bestuurder",
        "term": "onbepaalde duur",
        "category": "C-bestuurder"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door voornoemde mevrouw SIOEN Pascale",
      "value": null,
      "object": "e6",
      "subject": "e18"
    },
    {
      "type": "officer_appointment",
      "quote": "7/ de besloten vennootschap \u201CJCA2M\u201D ... niet aanwezig doch reeds stilzwijgend aanvaardend.",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door mevrouw SIOEN Mich\u00E8le",
      "value": null,
      "object": "e7",
      "subject": "e19"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan het bestuursorgaan tot uitvoering van de genomen beslissingen.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist volmacht te verlenen aan de vennootschap TITECA NV ... is aangewezen als lasthebber ad hoc van de vennootschap, 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.",
      "value": null,
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten machtigen de instrumenterende notaris om op naam van de vennootschap de inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap, alsook overmaking wettelijke opgelegde gegevens voor in het UBO-register.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door twee (2) bestuurders, benoemd op voordracht van Aandeelhouder soort A.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de derde vrijdag van de maand juni om veertien (14.00) uur.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van elk jaar.",
      "value": null,
      "object": null,
      "subject": "e1"
    }
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      "name": "TDHC",
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      "name": "Thibault Duboccage",
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    },
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      "name": "JLD",
      "attrs": {
        "role": "bestuurder",
        "seat": "8540 Deerlijk, Desselgemknokstraat 68",
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    {
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      "name": "Despiegelaere Promotions",
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        "role": "bestuurder",
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      "kind": "person",
      "name": "Arthur Despiegelaere",
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    },
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      "kbo": "0435.519.409",
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      "name": "LUCA INVEST",
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        "role": "bestuurder",
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    },
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