Nieuw-Land

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Thevelin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669950393",
        "name": "MARIE THEVELIN INVESTMENT GROUP COMM V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De benoeming tot vaste vertegenwoordiger van \u0022MARIE THEVELIN INVESTMENT GROUP COMM V van mevrouw Marie Thevelin, vanaf 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.966.364",
    "name_full": "NIEUW-LAND",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
    "office_city": "Meulebeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, BOEKJAAR"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-30",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede woensdag van de maand december om elf uur",
    "old_schedule": "tweede woensdag van de maand mei om zestien uur",
    "effective_from_year": 2024,
    "rule_changes_summary": "De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds be\u00EBindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VANFLETEREN Kristof"
  },
  "subject_company": {
    "kbo": "0676.966.364",
    "name_full": "Nieuw-Land",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2023-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst der statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-07",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "bestuursorgaan",
    "person_name": "CATRY Veerle"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De algemene vergadering van de Vennootschap neemt kennis van het vrijwillig aangeboden ontsiag, met ingang op 2 oktober 2020, van de volgende bestuurder: de heer Davy Demuynck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0739701907",
        "name": "High 5 Investmenst BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-02",
      "evidence_quote": "De algemene vergadering van de Vennootschap beslist om als nieuwe bestuurder van de Vennootschap te benoemen: - High 5 Investmenst BV, met maatschappelijke zetel te 8520 Kuurne, Harelbeeksestraat 120 en met ondernemingsnummer 0739.701.907, vaste vertegenwoordigd door de heer Dirk Mertens (A-bestuurd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.966.364",
    "name_full": "NIEUW-LAND",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vredestraat 53, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ION HOLDING BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandeelhouder Klasse A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ION HOLDING BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DOBBELAERE INVESTMENT GROUP GCV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandeelhouder Klasse B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DOBBELAERE INVESTMENT GROUP GCV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 180000,
  "subject_company": {
    "kbo": "0676.966.364",
    "name_full": "Nieuw-Land",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-19",
  "post_incorporation_mandates": []
}