NOPEK

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.761.193",
        "name": "ReMu BV",
        "address": "Veerstraat 19, 9800 Deinze",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om onderstaande volmacht, gegeven aan ReMu BV met ondernemingsnummer 0696.761.193 en zetel te 9800 Deinze, Veerstraat 19, met als vaste vertegenwoordiger Muylle Renaat op dd. 23/12/2022, in te trekken met ingang vanaf heden:",
      "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": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PTM GROUP BV",
    "person_name": null,
    "org_rep_person_name": "Vagenende Pieter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Metaalbewerkersstraat 2-9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Metaalbewerkersstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: BOUWSTRAAT 11-9160 LOKEREN",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-24",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieter Vagenende",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Metaalbewerkersstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "9160",
        "street_number": "11"
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "De bestuurder heeft beslist om met ingang vanaf 12/03/2025 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Metaalbewerkersstraat 2-9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Heirbrugstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C",
        "street_number": "135"
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "De bestuurder heeft beslist om met ingang vanaf 30/10/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Bouwstraat 11 - 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bouwstraat 11 - 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "HEIRBRUGSTRAAT 135C -9160 LOKEREN",
        "city": "LOKEREN",
        "region": "vlaams_gewest",
        "street": "HEIRBRUGSTRAAT",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "135C",
        "locality_suffix": null
      },
      "effective_date": "2024-10-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De heer Pieter Vagenende",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0696.761.193",
        "name": "ReMu BV",
        "address": "Veerstraat 19, 9800 Sint-Martens-Leerne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende volmacht toe te kennen: Aan de mandataris: ReMu BV, met ondernemingsnummer 0696.761.193 en maatschappelijke zetel te 9800 Sint-Martens-Leerne, Veerstraat 19, met als vaste vertegenwoordiger Muylle Renaat",
      "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": "Lokeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-23",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling DENDERMONDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PTM GROUP BV",
    "person_name": null,
    "org_rep_person_name": "Vagenende Pieter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 225826.3,
      "currency": "EUR",
      "after_eur": 256499.36,
      "delta_eur": 225826.3,
      "before_eur": 30673.06,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "het beschikbaar eigen vermogen van de overnemende vennootschap te verhogen ten belope van tweehonderdvijfentwintigduizend achthonderdzesentwintig euro dertig cent (225.826,30 EUR), om het beschikbaar eigen vermogen van dertigduizend zeshonderddrie\u00EBnzeventig euro zes cent (30.673,06 EUR) op tweehonderdzesenvijftigduizend vierhonderdnegenennegentig euro zesendertig cent (256.499,36 EUR) te brengen, door de uitgifte van in totaal zeshonderdzevenenzestig (667) nieuwe aandelen, volledig volgestort, zonder aanduiding van nominale waarde, zonder opleg in geld",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PTM GROUP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "de heer VAGENENDE Pieter, met ingang op 29 juni 2020, te ontslaan als bestuurder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAGENENDE Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PTM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "stelde vast dat bijgevolg de volgende rechtspersoon de enige bestuurder is van de vennootschap, voor onbepaalde duur: de vennootschap PTM GROUP, vast vertegenwoordigd door de heer VAGENENDE Pieter, niet-statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  }
}

{
  "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": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de door het bestuursorgaan aangewezen bedrijfsrevisor, zijnde de besloten vennootschap \u0022CERTAM BEDRIJFSREVISOREN\u0022, gevestigd te 8560 Wevelgem, Kortrijkstraat 145, met ondernemingsnummer BTW BE 0446.426.860 RPR Gent, afdeling Kortrijk, vertegenwoordigd door de heer VAN RYCKEGHEM Geert, bedrijfsrevisor",
    "firm_kbo": "BE0446.426.860",
    "firm_name": "CERTAM BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "VAN RYCKEGHEM Geert"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan \u0022D\u0026D Fisc\u0022, te 9700 Oudenaarde, Louise-Mariekaai 16, evenals aan de bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, een bijzondere volmacht, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "D\u0026D Fisc",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Broeckhove Etienne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "Beslissing om de heer Broeckhove Etienne te ontslaan en te schrappen als statutair zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Broeckhove Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823089639",
        "name": "Solito",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "Beslissing om ontslag te verienen aan de niet-statutaire zaakvoerder, de besloten vennootschap met beperkte aansprakelijkheid \u003C Solito \u003E, ondernemingsnummer 823.089.639... Haar wordt tevens kwijting en ontlasting verleend voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Vagenende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807767894",
        "name": "PTM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "beslissing om de volgende niet-statutaire zaakvoerders aan te stellen en te benoemen vanaf heden: 1/ de besloten venrootschap met beperkte aansprakelijkheid \u0022PTM GROUP\u0022, met zetel te 1030 Brussel, Albert Giraudlaan nr 49 ondernemingsnummer.0807.767.894"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De tegenwoordige buitengewone algemene vergadering stelt als bijzondere gevolmachtigde(n) aan met mogelijkheid tot indeplaatsstelling: De heer G\u00FCnther Delputte (D\u0026D Fisc BVBA ) Louise-Mariekaai 16 te 9700 Oudenaarde, en al zijn aangestelden of bijzondere lasthebbers. Aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en alle welkdanige dccumenten te ondertekenen teneinde alle nodige wijzigingen te kunnen doorvoeren bij het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "G\u00FCnther Delputte (D\u0026D Fisc BVBA)",
      "scope_categories": [
        "ondernemingsloket",
        "wijzigingen doorvoeren",
        "documenten ondertekenen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Broeckhove Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering van 1 december 2014 neemt met eenparigheid van stemmen kennis van het gegeven ontslag als zaakvoerder van de heer Broeckhove Pieter, wonende te 9190 Kemzeke, Vlasrootstraat 53, rijksregisternummer 77.12.28-129.53. De heer Broeckhove Pieter wordt ontlast over zijn",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.199.008",
    "name_full": "NOPEK",
    "legal_form": "BVBA"
  }
}