PLEISTERWERKEN DELRUE JP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "MARCONISTRAAT 5, 8400 OOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "MARCONISTRAAT",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ANNEMIE BRACKXSTRAAT 18, 8400 OOSTENDE",
        "city": "OOSTENDE",
        "region": "vlaams_gewest",
        "street": "ANNEMIE BRACKXSTRAAT",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2026-01-05",
      "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": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MILLEMOL COMMV",
    "person_name": null,
    "org_rep_person_name": "DIETER SCHELPE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 03/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEL RUE Jean-Paul Johan Leon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: De Heer DELRUE Jean-Paul Johan Leon, voormeld, wonende te 8450 Bredene, Sluizenstraat 159;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN HOUCKE Sharon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... -Mevrouw VANHOUCKE Sharon, voormeld, wonende te 8450 Bredene, Sluizenstraat 159;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEL RUE Jean-Paul Johan Leon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742858068",
        "name": "VANDEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap VANDEL, gevestigd te 8450 Bredene, Sluizenstraat 159, onderneming"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Annemie Brackxstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bredene",
        "region": null,
        "street": "Sluizenstraat",
        "country": "BE",
        "postcode": "8450",
        "box_number": null,
        "street_number": "159"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De vergadering gaat over tot wijziging van de maatschappelijke zetel naar Annemie Brackxstraat 18 te 8400 Oostende, vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SHARON VANHOUCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "De vergadering gaat over tot de benoeming van mevrouw SHARON VANHOUCKE, wonende te 8450 Bredene, Sluizenstraat 159, als zaakvoerder van de vennootschap, met ingang vanaf 26.01.2016 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DRIES BECELAERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632737037",
        "name": "MERMAU Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "De vergadering gaat over tot de benoeming van MERMAU Comm. V., met ondernemingsnummer 0632.737.037 en maatschappelijke zetel gelegen te 8630 Veurne, Duinkerkestraat 110, wettelijk vertegenwoordigd door haar zaakvoerder de heer DRIES BECELAERE, als zaakvoerder van de vennootschap, met ingang vanaf 01"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.747.006",
    "name_full": "PLEISTERWERKEN DELRUE JP",
    "legal_form": "BVBA"
  }
}