OLIVIER LANCKRIET

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Moorstraat 27,\n9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Moorstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8000 Brugge, Gotevlietstraat 86",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gotevlietstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": "2024-10-03",
      "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": "OLIVIER LANCKRIET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0632.606.284",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lanckriet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luk B"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLIVIER LANCKRIET",
        "address": "8200 Brugge, Rombout de Dopperestraat 17",
        "birth_date": "1970-05-31",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit onmiddellijk, overeenkomstig de vormen en meerderheden van de statutenwijziging, om de bij toepassing van artikel 39, \u00A7 2, derde lid van de wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen (1) voorm",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIER LANCKRIET",
        "address": "8200 Brugge, Rombout de Dopperestraat 17",
        "birth_date": "1970-05-31",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt met volgend te publiceren tekst: Rechtsvorm en naam: De vennootschap heeft de rechtsvorm van een besloten vennootschap. Zij draagt de naam \u00AB OLIVIER LANCKRIET \u00BB.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIER LANCKRIET",
        "address": "8200 Brugge, Rombout de Dopperestraat 17",
        "birth_date": "1970-05-31",
        "profession": null,
        "birth_place": "Brugge"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Vela United",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om te voldoen aan artikel 2:8, \u00A74 WVV stelt de vergadering vast dat alle aandelen van de besloten vennootschap met als naam luidende \u201COLIVIER LANCKRIET\u201D in \u00E9\u00E9n hand zijn verenigd en dat de enige aandeelhouder van de vennootschap de besloten vennootschap \u201CVela United\u201D, voornoemd, is, zoals blijkt uit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "SOPHIE DELAERE",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.606.284",
    "name_full": "OLIVIER LANCKRIET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Afschrift van de akte (en volmachten)",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "SOPHIE DELAERE",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.606.284",
    "name_full_after": "OLIVIER LANCKRIET",
    "legal_form_after": "B.V.",
    "name_full_before": "OLIVIER LANCKRIET",
    "current_zetel_raw": "Gotevlietstraat 86, 8000 Brugge",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vandelanotte",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Vaststellen dat het voormalig werkelijk gestort kapitaal en de wettelijke reserve van rechtswege omgezet worden in een statutair onbeschikbare eigen vermogensrekening.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Onmiddellijk de statutair onbeschikbare eigen vermogensrekening opheffen en de middelen beschikbaar maken voor uitkering.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van de akte (en volmachten)",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van diensten en adviezen, het verwerven van participaties, het waarnemen van bestuursopdrachten, het ontwikkelen van nieuwe producten en technologie\u00EBn, de aan- en verkoop van goederen, het beheren van onroerend en roerend vermogen, het toestaan van leningen en het verrichten van financi\u00EBle operaties.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 20460.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}