Phin-Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9031 Gent, Deinse Horsweg 44",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Deinse Horsweg",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "44",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9850 Deinze, Hoelmeerschpad 1",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Hoelmeerschpad",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2024-10-29",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang vanaf 29 oktober 2024 te verplaatsen van 9850 Deinze, Hoelmeerschpad 1 naar 9031 Gent, Deinse Horsweg 44.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Jens Rau",
    "firm_city": null,
    "firm_name": "BV Lamote Stragier Advocaten",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1000.326.455",
    "name_full": "PHIN-HOLDING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "1000.326.455",
    "org_name": "BV Lamote Stragier Advocaten",
    "person_name": "Stijn Lamote",
    "org_rep_person_name": "Jens Rau",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Uittreksel van de akte",
    "Verklaring van de notaris",
    "Kopie van de notulen van het bestuursorgaan"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "WELLENS Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1000.326.455",
    "name_full": "Phin-Holding"
  }
}

{
  "notary": {
    "name": "Benoit DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kruibeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-09-25",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "elk jaar op de eerste vrijdag van de maand juni om 14u",
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Hoelmeerschpad 1, 9850 Deinze",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": 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": "WELLENS Philippe"
  },
  "subject_company": {
    "kbo": "1000.326.455",
    "name_full": "Phin-Holding",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2025,
    "transition_period_end": "2024-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "WELLENS Philippe"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}