NOORDPOORT

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    "office_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-01",
    "act_kind_objet": "Ontslag/benoeming vaste vertegenwoordiger"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-03",
    "unanimous": null
  },
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  "detected_kind": "officer_designation",
  "other_address": null,
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  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "WISPER vzw",
    "legal_form": "vzw",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II",
    "Ondertekend verslag van de AV 3/4/2026",
    "Betalingsbewijs Staatsblad",
    "Verklaring op eer i.v.m. beroepsverbod",
    "Kopie ID\u0027s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "dagelijks_bestuur",
    "organ": null,
    "person_name": "Meijer Alexandra"
  },
  "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": "Tim Stroobants",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering dd. 5 juni 2023 werd het ontslag van Tim Stroobants als persoon belast met het dagelijks bestuur goedgekeurd."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "NOORDPOORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Tim Stroobants",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-05",
      "evidence_quote": "Op de algemene vergadering dd. 5 juni 2023 werd het ontslag van Tim Stroobants als persoon belast met het dagelijks bestuur goedgekeurd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "Noordpoort",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0457.762.596",
    "org_name": "WISPER vzw",
    "person_name": null,
    "org_rep_person_name": "Natalie Hoolants",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "De notulen van de algemene vergadering"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "NOORDPOORT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering gaf volmacht aan Stefan Mertens van Boekhoudkantoor Thilo te 3540 Schulen, Muggenhoek 24, met recht van indeplaatsstelling, om in haar naam alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket en het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Stefan Mertens",
      "scope_categories": [
        "tax",
        "filing",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Suzanne Jozefa HOOLANTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457762596",
        "name": "WISPER, VORMINGSINSTELLING VOOR ACTIEVE KUNSTEDUCATIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigde de benoeming van de niet statutaire bestuurder voor onbepaalde tijd en aan dezelfde voorwaarden: De vereniging zonder winstoogmerk \u0022WISPER, VORMINGSINSTELLING VOOR ACTIEVE KUNSTEDUCATIE\u0022, in \u0027t kort \u0022WISPER\u0022, met zetel te 3000 Leuven, Vaartkom 4, BTW BE BE0457. 762"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "NOORDPOORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "De algemene vergadering besloot met \u00E9\u00E9nparigheid van stemmen de heer Bart Peeters te ontslaan als bestuurder met ingang vanaf 25 september 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Hoolants",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457762596",
        "name": "VZW Wisper",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besloot met \u00E9\u00E9nparigheid van stemmen te benoemen als bestuurder: VZW Wisper, vormingsinstelling voor actieve kunsteducatie, met maatschappelijke zetel te 3000 Leuven, Vaartkom 6, KBO nr. 0457.762.596, vast vertegenwoordigd door Nathalie Hoolants."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "NOORDPOORT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Dambruggestraat 336, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-20",
        "name": "PEETERS Bart",
        "niss": null,
        "address": "De Pretstraat 6, 2060 Antwerpen"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "PEETERS Bart",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-01-27",
        "name": "CORNELIS Marie-Jos\u00E9e Alphonsine",
        "niss": null,
        "address": "Populierenlaan 13, 2200 Herentals"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "CORNELIS Marie-Jos\u00E9e Alphonsine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0695.572.053",
    "name_full": "NOORDPOORT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-25",
  "post_incorporation_mandates": []
}