PASSE VITE OOSTENDE

{
  "events": [],
  "notary": {
    "name": "Philippe De Jonghe",
    "firm_name": "De Jonghe \u0026 Verrewaere, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-02",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-23",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0647.620.104",
    "name_full": "Passe Vite Oostende",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Flam\u00E9e \u0026 Partners BV",
    "person_name": null
  },
  "co_filed_documents": [
    "Uitgifte en verslag van het bestuursorgaan",
    "Coordinatie (gecoordineerde statuten)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 186,
      "class_name": null,
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for BV \u0022Passe Vite Oostende\u0022 (KBO 0647.620.104), notarized by Philippe De Jonghe (Oostende, first canton; firm \u0022De Jonghe \u0026 Verrewaere, geassocieerde notarissen\u0022), PV dated 23 May 2025, filed (neergelegd) 02-06-2025, published 04/06/2025. Onderwerp: ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN). Buitengewone AV, unanimous (met eenparigheid van stemmen).\n\nNO genuine registered-capital/share event with a numeric delta. The only capital-related items are de iure WVV conformity conversions under art. 39 of the 23-March-2019 law, with no euro amounts stated:\n- Point 2: the actually paid-up capital \u002B legal reserve were converted by operation of law into a statutorily unavailable equity account; any not-yet-paid part converted into an equity account \u0022niet-opgevraagde inbrengen\u0022. No amounts given.\n- Point 3: the unavailable equity account is released/made available for distribution (statutory bookkeeping change; no euro figures).\nThe 186 shares referenced (statute \u0022INBRENGEN\u0022 section: \u0022honderd zesentachtig (186) aandelen\u0022) are pre-existing shares originally issued as consideration for the contributions \u2014 NOT a new issuance in this act. No capital increase, decrease, agio, new shares, buyback, or transfer. Hence has_capital_content=false, events=[].\n\nOther categories present:\n- statutes: BVBA legal form retained as BV under WVV; fully new coordinated statutes adopted; voorwerp (object) amended; translation/coordination filed.\n- director_changes (point 6): Sofie Christine Pitteljon (8400 Oostende, Madeliefjeslaan 56) resigned as zaakvoerder and immediately re-appointed as non-statutory director for indefinite duration (onbezoldigd). Flore Pottelancie (8400 Oostende, Madeliefjeslaan 56) appointed as non-statutory successor-director in case of death/resignation/permanent incapacity of Pitteljon. Discharge (kwijting) deferred to next annual meeting.\n- zetel (point 7): registered office address established at 8400 Oostende, Nieuwstraat 10 (unchanged location, in Vlaamse Gewest).\n\nPoint 8: confirms company will not use own website/email. Point 9: BV \u0022Flam\u00E9e \u0026 Partners\u0022 (zetel 8530 Harelbeke, Overleiestraat 100) appointed as special proxy for KBO/RPR/VAT formalities. Co-filed: \u0022Uitgifte en verslag van het bestuursorgaan \u002B Co\u00F6rdinatie\u0022 (issuance and report of the management body \u002B coordination).\n\nNo bedrijfsrevisor named (no auditor mission for this conversion). No share premium. No KBO/rrn given for the named natural persons.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLIN CLEMENS",
        "address": "8470 GISTEL Zevekotestraat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van COLIN CLEMENS, met woonplaats te 8470 GISTEL Zevekotestraat 61, als niet-statutaire bestuurder, en dit met ingang op 30/04/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "COLIN CLEMENS",
        "address": "8470 GISTEL Zevekotestraat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.620.104",
    "name_full": "PASSE VITE OOSTENDE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.675.221",
    "org_name": "BV FLAMEE \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 2/05/2025"
  ],
  "corrected_publication_numac": null
}