laagland architecten

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  "shareholders_after": [
    {
      "kbo": null,
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      "name": "Gino Debruyne",
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  ],
  "share_classes_after": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
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      "old_address": {
        "city": "Brugge",
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        "street": "Wittemolenstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "54A"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de vennootschap werd verplaatst naar 8200 Brugge, Vaartdijkstraat 19B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0770.823.564",
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{
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    "seat_change": true,
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    {
      "quote": "Bijzondere volmacht werd verleend aan de naamloze vennootschap \u2018VANDELANOTTE\u2019, ingeschreven in het rechtspersonenregister te Kortrijk met ondernemingsnummer 0876.286.023 en met zetel te 8500 Kortrijk, President Kennedypark 1Aevenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
      "holder_kbo": "0876.286.023",
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        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "Notaris Benjamin Verheye, te Brugge, werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
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        "publication"
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Gino Debruyne",
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      },
      "evidence_quote": "De algemene vergadering heeft beslist de volgende huidige niet-statutaire bestuurder ontslag te geven uit zijn functie: - De heer Gino Debruyne, voornoemd."
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{
  "events": [
    {
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      "evidence_quote": "EERSTE BESLUIT: VERZAKING AAN HET OPSTELLEN VAN DE UITGIFTEVERSLAGGEVING",
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      "kind": "substantive_delegation",
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      "evidence_quote": "Als tweede niet-statutaire bestuurder werd voor een onbepaalde duur benoemd:\n- De heer Marvin Bonny voornoemd.",
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      "kind": "substantive_delegation",
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      "evidence_quote": "Als derde niet-statutaire bestuurder werd voor een onbepaalde duur benoemd:\n- De heer Bregt Vanderper voornoemd.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0876.286.023",
        "name": "VANDELANOTTE ACCOUNTANCY",
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        "country": "BE",
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      "evidence_quote": "Bijzondere volmacht werd verleend aan de co\u00F6peratieve vennootschap met beperkte\naansprakelijkheid \u2018VANDELANOTTE ACCOUNTANCY\u2019",
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    {
      "kind": "board_snapshot",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEGENDE BESLUIT: BENOEMING VAN TWEE NIEUWE NIET-STATUTAIRE BESTUURDERS",
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        "kind": "indefinite",
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    {
      "kind": "board_snapshot",
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEGENDE BESLUIT: BENOEMING VAN TWEE NIEUWE NIET-STATUTAIRE BESTUURDERS",
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  ],
  "notary": {
    "name": "Dirk Hendrickx",
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    "office_city": "Brugge",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-04",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0770.823.564",
    "name_full": "GDB-ARCHITECTEN",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
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{
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      "person": {
        "rrn": null,
        "name": "Bonny, Marvin Freddy Gerard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als tweede niet-statutaire bestuurder werd voor een onbepaalde duur benoemd: - De heer Marvin Bonny voornoemd."
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    {
      "kind": "director_in",
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        "name": "Vanderper, Bregt",
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        "birth_date": null
      },
      "evidence_quote": "Als derde niet-statutaire bestuurder werd voor een onbepaalde duur benoemd: - De heer Bregt Vanderper voornoemd."
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  ],
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  "act_meta": {
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  "subject_company": {
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}

{
  "kind": "oprichting",
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      "holder_person_name": "Gino Debruyne",
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  "incorporation_date": "2021-07-06",
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}