LITOPE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Op TWEE\u00CBNTWINTIG APRIL Voor mij, Ga\u00EBlle VANBELLE, notaris",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Comparanten verzoeken de ondergetekende notaris akte te verlenen dat zij onder elkaar vanaf heden een vennootschap hebben opgericht",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "met een aanvangsvermogen van vijfduizend euro (\u20AC 5.000,00), vertegenwoordigd door honderd (100) aandelen.",
      "value": {
        "shares": 100,
        "currency": "EUR",
        "share_price": 50,
        "amount_after": 5000,
        "amount_before": 0
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "1/ De besloten vennootschap \u201CLITOPE\u201D [...] 50 aandelen, hetzij voor tweeduizend vijfhonderd euro (\u20AC 2.500,00);",
      "value": {
        "amount": 2500,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "2/ door de besloten vennootschap \u201CChef Kroket\u201D [...] 50 aandelen, hetzij voor tweeduizend vijfhonderd euro (\u20AC 2.500,00).",
      "value": {
        "amount": 2500,
        "shares": 50,
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie van een uitgifte van deze akte en wordt afgesloten op 31 december 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: 1/ De besloten vennootschap \u0022PTI GROUP\u0022 [...] Het mandaat is onbezoldigd",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer LINGIER, Tom",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "2/ De besloten vennootschap \u0022PELINGIER\u0022 [...] Het mandaat is onbezoldigd",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer LINGIER, Peter",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "3/ De besloten vennootschap \u201CChef Kroket\u201D [...] Het mandaat is onbezoldigd",
      "value": {
        "role": "bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DECKMYN, Tim Rob",
      "value": null,
      "object": "e4",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "Met \u00E9\u00E9nparigheid van stemmen wordt volmacht gegeven aan BV Van Reybrouck [...] om in naam van de vennootschap alle stukken te tekenen strekkende tot de inschrijving en latere aan te brengen wijzigingen en eventuele doorhaling in de Kruispuntbank van Ondernemingen, tot aanvraag van de nodige vestigingsattesten, tot aanvraag van het BTW-nummer, voor alle aangelegenheden inzake directe belastingen en tot het vervullen van alle aangiften en formaliteiten terzake en tot het voeren van alle besprekingen en briefwisseling dienaangaande. Daarnaast is de lasthebber eveneens gemachtigd tot het aanmaken van een elektronisch aandelenregister en de inschrijving in het UBO-register.",
      "value": "volmacht gegeven [...] om in naam van de vennootschap alle stukken te tekenen strekkende tot de inschrijving [...] in de Kruispuntbank van Ondernemingen, tot aanvraag van de nodige vestigingsattesten, tot aanvraag van het BTW-nummer, voor alle aangelegenheden inzake directe belastingen [...] tot het aanmaken van een elektronisch aandelenregister en de inschrijving in het UBO-register.",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Alle verbintenissen en alle verplichtingen die eruit voortvloeien, en alle activiteiten ondernomen sinds 1 januari 2026 door de comparanten in naam en voor rekening van de vennootschap in oprichting worden overgenomen",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de twintigste juni, om 14 uur.",
      "value": "20 juni",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Artikel 13. Extern bestuur (vertegenwoordiging) Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "value": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.",
      "value": "Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "2. Adres van de zetel Het adres van de zetel is gevestigd te 8400 Oostende, Solvaylaan 16.",
      "value": "Solvaylaan 16, 8400 Oostende",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33012,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Chef Kroket Productions",
      "attrs": {
        "seat": "Solvaylaan 16, 8400 Oostende",
        "legal_form": "Besloten Vennootschap",
        "short_name": "CKP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBlle VANBELLE",
      "attrs": {
        "firm": "NOTULUS, geassocieerde notarissen",
        "role": "notaris",
        "firm_seat": "Vijverstraat 49, Oostende"
      }
    },
    {
      "id": "e3",
      "kbo": "0860.653.284",
      "kind": "company",
      "name": "LITOPE",
      "attrs": {
        "seat": "Solvaylaan 16, 8400 Oostende",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": "1024.337.321",
      "kind": "company",
      "name": "Chef Kroket",
      "attrs": {
        "seat": "Acht Zalighedenstraat 5, 8470 Gistel",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "PTI GROUP",
      "attrs": {
        "seat": "Helmlaan 6, 8434 Middelkerke (Westende)",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LINGIER, Tom",
      "attrs": {
        "role": "permanent_representative",
        "address": "Helmlaan 6, 8434 Middelkerke (Lombardsijde)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "PELINGIER",
      "attrs": {
        "seat": "Abdijlaan 12, 8460 Oudenburg",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LINGIER, Peter",
      "attrs": {
        "role": "permanent_representative",
        "address": "Abdijlaan 12, 8460 Oudenburg"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DECKMYN, Tim Rob",
      "attrs": {
        "role": "permanent_representative",
        "address": "Acht Zalighedenstraat 5, 8470 Gistel"
      }
    },
    {
      "id": "e10",
      "kbo": "0875.201.997",
      "kind": "company",
      "name": "Van Reybrouck",
      "attrs": {
        "seat": "Ten Briele 10/9, 8200 Brugge",
        "legal_form": "BV"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Lingier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Er wordt beslist om de benoeming van de heer Carl Lingier, wonende te Acht Gemetendreef 4, 8020 \u041Eostkamp, tot bestuurder van de Vennootschap te bevestigen met ingang van 1 januari 2026 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "LITOPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 6102000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LINGIER, Tom",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 152550,
          "contribution_amount_eur": 3051000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LINGIER, Peter",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 152550,
          "contribution_amount_eur": 3051000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 305100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": 6102000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 305100,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Michel van TIEGHEM de TEN BERGHE",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Walter Hosten, Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Walter Hosten"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "bijzonder verslag",
    "controleverslag van de revisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 305150,
      "class_name": "Aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINGIER Carl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het eerder ontslag van de voormalige statutaire zaakvoerders, de heer HAUSPY Jean-Pierre en Mevrouw SEYS Jocelyne en met het Wetboek van vennootschappen en v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Solvaylaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Kampstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Het bestuur met eenparigheid van stemmen heeft besioten om de zetel van de vennootschap met ingang van 1 maart 2020 te verplaatsen van 8500 Kortrijk, Kampstraat 41 naar 8400 Oostende, Solvaylaan 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Kampstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Hadewijchlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "De raad van bestuur heeft kennis genomen van de zetelverplaatsing vanaf 01/09/2015. De zetel wordt verplaatst van de Hadewijchlaan 19, 8500 Kortrijk, naar de Kampstraat 41, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jocelyne Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-26",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, d.d. 26/01/2015, blijkt dat de vergadering kennis heeft genomen van het ontslag als zaakvoerder, aangeboden door de volgende persoon, en dit met ingang vanaf 26/01/2015: -Mevrouw Jocelyne Seys, wonende te 8500 Kortrijk, Hadewychlaan 19."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carl Lingier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering heeft beslist om de volgende persoon te benoemen tot zaakvoerder voor onbepaalde duur: - De heer Carl Lingier, wonende te wonende te 8020 Hertsberge, Achtgemetendreef 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kortrijk, Hadewijchlaan 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-27",
        "name": "Jean-Pierre Omer Etienne HAUSPY",
        "niss": null,
        "address": "Kortrijk, Hadewijchlaan 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jean-Pierre Omer Etienne HAUSPY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-09",
        "name": "Jocelyne Erna SEYS",
        "niss": null,
        "address": "Kortrijk, Hadewijchlaan 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Jocelyne Erna SEYS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0860.653.284",
    "name_full": "HAUSPY-SEYS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-22",
  "post_incorporation_mandates": []
}