PLASTIKOR

{
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    {
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        "name": "Patrick VANDERSTEENE",
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      },
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      "effective_date": "2024-10-31",
      "evidence_quote": "De heer Patrick VANDERSTEENE, wonende te 8520 Kuurne, Noordlaan 31, deelt ter zitting mee dat hij met ingang van heden ontslag neemt als bestuurder van de vennootschap.",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Yves Vanquaethem",
        "address": "8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Y CORR NV",
        "address": "8530 Harelbeke, Veneti\u00EBlaan 30",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De vergadering besluit met ingang van heden en voor onbepaalde duur, \u0022Y CORR\u0022 NV, met zetel te 8530 Harelbeke, Veneti\u00EBlaan 30, RPR Gent, afdeling Kortrijk, BTW BE 0688.680.006, vertegenwoordigd door haar vaste vertegenwoordiger Yves Vanquaethem, wonende te 8400 Oostende. Strandloperstraat 10, te ben",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Yves Vanquaethem",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige bestuurder besluit tot het verplaatsen van de zetel van de vennootschap van 8520 Kuurne, Noordlaan 31 naar 8530 Harelbeke, Spoorwegstraat 59 en dit met ingang vanaf heden.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "ONTSLAG EN BENOEMING BESTUURDER - ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-16",
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    },
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.054.638",
    "name_full": "PLASTIKOR",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "8530 Harelbeke, Spoorwegstraat 59",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8520 KUURNE - NOORDLAAN 31",
        "city": "KUURNE",
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        "street": "Noordlaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "De enige bestuurder besluit tot het verplaatsen van de zetel van de vennootschap van 8520 Kuurne, Noordlaan 31 naar 8530 Harelbeke, Spoorwegstraat 59 en dit met ingang vanaf heden.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0474.054.638",
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  },
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick VANDERSTEENE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Vanquaethem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.054.638",
    "name_full": "PLASTIKOR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8530 Harelbeke, Spoorwegstraat 59",
        "city": "Harelbeke",
        "region": "vlaams_gewest",
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "8530",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8520 Kuurne - Noordlaan 31",
        "city": "Kuurne",
        "region": "vlaams_gewest",
        "street": "Noordlaan",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "De enige bestuurder besluit tot het verplaatsen van de zetel van de vennootschap van 8520 Kuurne, Noordlaan 31 naar 8530 Harelbeke, Spoorwegstraat 59 en dit met ingang vanaf heden.",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Kortrijk",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.054.638",
    "name_full": "PLASTIKOR",
    "legal_form": "BV"
  },
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    "org_name": "Y CORR NV",
    "person_name": null,
    "org_rep_person_name": "Yves Vanquaethem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de bijzondere algemene vergadering",
    "Uittreksel uit de notulen van het besluit van de bestuurder"
  ]
}

{
  "notary": {
    "name": "No\u00E9mi EDRICH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "WATERLOO",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste zaterdag van de maand juni om 10 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan worden verdaagd met drie weken."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
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    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Patrick VANDERSTEENE"
  },
  "subject_company": {
    "kbo": "0474.054.638",
    "name_full": "PLASTIKOR",
    "legal_form": "BV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
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  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
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  },
  "liquidation_closure": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}