PREMIUM CONSULTING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lokouter 49, 9880 Lotenhulle",
        "city": "Lotenhulle",
        "region": "vlaams_gewest",
        "street": "Lokouter",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ginstberg 16, 9860 Oosterzele",
        "city": "Oosterzele",
        "region": "vlaams_gewest",
        "street": "Ginstberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "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": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Amber Depauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Volmacht aan accountant"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Lokouter",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Oosterzele",
        "region": null,
        "street": "Ginstberg",
        "country": "BE",
        "postcode": "9860",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Ginstberg 16, 9860 Oosterzele naar Lokouter 49, 9880 Lotenhulle, en dit vanaf 15/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAELENS Laura",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - mevrouw SAELENS Laura, geboren te Kortrijk op 27 april 1995. ... De algemene vergaderin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM HORSE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM HORSE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Titeca Accountancy NV, met zetel te 8800 Roeselare, Heirweg 198, ingeschreven in het RPR te Gent, afdeling Kortrijk met ondernemingsnummer 0882.371.584, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij o.a. de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het UBO-register en eStox.",
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      "holder_name": "Titeca Accountancy NV",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "UBO",
        "eStox"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verschuere Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van het ontslag van de heer Stephan Verschuere, wonende te 9820 Merelbeke, Gaversesteenweg 516, als niet-statutaire zaakvoerder, met ingang vanaf 08/09/2017."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM HORSE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Ginstberg 16, 9860 Oosterzele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-07-03",
        "name": "SAELENS Andr\u00E9 Nicolas Jacques",
        "niss": null,
        "address": "9860 Oosterzele/Scheldewindeke, Ginstberg 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "SAELENS Andr\u00E9 Nicolas Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-27",
        "name": "SAELENS Laura Gilbert Denise",
        "niss": null,
        "address": "9860 Oosterzele/Scheldewindeke, Ginstberg 16"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "SAELENS Laura Gilbert Denise",
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      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
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    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0631.971.529",
    "name_full": "PREMIUM HORSE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-04",
  "post_incorporation_mandates": []
}