PUBLI DEMA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Rivaweg",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "1.06"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Poelstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2025-09-27",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Poelstraat 125, 9800 Deinze naar Rivaweg 1.06, 8720 Dentergem, en dit vanaf 27/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.801.036",
    "name_full": "PUBLI DEMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENS SAELENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van LAURENS SAELENS, met woonplaats te 9880 Aalter Sint Maria Aalterstraat 11, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Lammertyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Davy Lammertyn, met woonplaats te 9910 Knesselare Koffiestraat 25, als niet-statutaire bestuurder, en dit met ingang op 01/10/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.801.036",
    "name_full": "PUBLI DEMA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.801.036",
    "name_full": "PUBLI DEMA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bij toepassing van artikel 11 van de statuten, wordt door de bestuurder(s) bijzondere volmacht verleend aan Flam\u00E9e \u0026 Partners, te 8530 Harelbeke, Overleiestraat 100, met ondernemingsnummer 0821.675.221, evenals aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie, eStox, UBO-register.",
      "holder_kbo": "0821.675.221",
      "holder_name": "Flam\u00E9e \u0026 Partners",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saelens Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Met deze besluit de Bijzondere algemene vergadering dd. 03.09.2015 met \u00E9\u00E9nparigheid van stemmen om het ontslag van Mevr. Saelens Ann als zaakvoerder en de herbenoeming van Dhr Saelens Laurens als zaakvoerder goed te keuren en dit per 01.07.2015"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Saelens Laurens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Met deze besluit de Bijzondere algemene vergadering dd. 03.09.2015 met \u00E9\u00E9nparigheid van stemmen om het ontslag van Mevr. Saelens Ann als zaakvoerder en de herbenoeming van Dhr Saelens Laurens als zaakvoerder goed te keuren en dit per 01.07.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.801.036",
    "name_full": "PUBLI DEMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Poelstraat 125, 9800 Deinze",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-02",
        "name": "Mevrouw SAELENS Ann Mar\u00EDe",
        "niss": null,
        "address": "Oostmolenstraat 51, 9880 Aalter"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "Mevrouw SAELENS Ann Mar\u00EDe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 2790,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-12-12",
        "name": "De Heer SAELENS Laurens",
        "niss": null,
        "address": "Sint Maria Aalterstraat 11, 9880 Aalter"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "De Heer SAELENS Laurens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 2790,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-03-02",
        "name": "De Heer VANDENBUSSCHE Rudi Gerard",
        "niss": null,
        "address": "Valleistraat 7A, 9870 Zulte"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6510,
      "holder_person_name": "De Heer VANDENBUSSCHE Rudi Gerard",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 6510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-17",
        "name": "Mevrouw VERHELLE Patricia Marie-Jeanne",
        "niss": null,
        "address": "Valleistraat 7A, 9870 Zulte"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6510,
      "holder_person_name": "Mevrouw VERHELLE Patricia Marie-Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 6510,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0561.801.036",
    "name_full": "PUBLI DEMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-27",
  "post_incorporation_mandates": []
}