REAL HOUSES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Patcobel NV, Groene Dreef 3z te 85ro Rollegem, vast vertegenwoordigd door Patrick Lippens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle De Gryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VW Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "VW Management BV, Prins Karellaan So te 8300 lhokke vast vertegenwoordigd door Estelle De Gryse"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pat-Promotion BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pat-Promotion BV, Kooigemstraal 74le 8SS\u002B Sint-Denijs vast vertegenwoordigd door Cindy Van Loock"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maluar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Maluar BV, Nelemeersstraat 34, 9830 Sint-Martens-Latem vast vertegenwoordigd door Matthias Page"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurle",
        "region": null,
        "street": "Xavier de Cocklaan",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Louise Mariekaai",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel van REAL HOUSES nv vanaf heden te verhuizen naar Xavier de Cocklaan 70 -9831 Deurle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle De Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De Bijzondere algemene vergadering aarvaardt het ontslag aangeboden door volgende bestuurder met ingang van 31/01/2020: - Estelle De Gryse, Prins Karellaan 50, 8300 Knokke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle De Gryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VW Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurder wordt benoemd voor een periode van 6 jaar (tot A.V. 2025): - VW Management bv, vvd Estelle De Gryse, Prins Karellaan 50, 8300 Knokke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405295395",
        "name": "SVW Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De Bijzondere algemene vergadering aanvaardt het ontslag aangeboden door volgende bestuurders met ingang van 31/12/2019: - SVW Management bv, Zeehelling 2/0004, 8300 Knokke-Heist, vvd Sophia Vanwynsberghe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De Bijzondere algemene vergadering aanvaardt het ontslag aangeboden door volgende bestuurders met ingang van 31/12/2019: - De Heer Lucien Vanwynsberghe, Gentseweg 151, 8792 Desselgem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Estelle De Gryse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende bestuurders worden benoemd voor een periode van 6 jaar (tot A.V. 2025): - Estelle De Gryse, Prins Karellaan 50, 8300 Knokke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405295395",
        "name": "Maluar bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden benoemd voor een periode van 6 jaar (tot A.V. 2025): - Maluar bv, De M\u00E9rodestraat 127 bus 1, 1060 Sint Gillis, vvd Matthias Page"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Page",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405295395",
        "name": "Maluar bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Maluar bv, De M\u00E9rodestraat 127 bus 1, 1060 Sint Gillis, vvd Matthias Page wordt benoemd als gedelegeerd bestuurder voor een periode van 6 jaar (tot A.V. 2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SVW Management bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2025): - SVW Management bvba, Zeehelling 2/0004, 8300 Knokke-Heist, vvd Sophia Vanwynsberghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2025): - Patcobel NV, Groene dreef 32, 8510 Rollegem, vvd Patrick Lippens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pat Promotion BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2025): - Pat Promotion BVBA, Kooigemstraat 74, 8554 Sint-Denijs, vvd Cindy Van Loock"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Patcobel NV, Groene dreef 32, 8510 Rollegem, vvd Patrick Lippens wordt herbenoemd als afgevaardigd: bestuurder voor een periode van 6 jaar (tot A.V. 2025)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LVW Management bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag aangeboden door de volgende bestuurder met ingang van 04/12/2017: LVW Management bvba, vvd De Heer Lucien Vanwynsberghe, Gentseweg 151, 8792 Desselgem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Volgende bestuurder wordt benoemd voor een periode van zes jaar vanaf heden tot de algemene vergadering van 2023 De Heer Lucien Vanwynsberghe, Gentseweg 151, 8792 Desselgem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-07",
      "evidence_quote": "Patcobel nv, vast vertegenwoordigd door Patrick Lippens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Jaarvergadering herbenoemt als commissaris voor een periode van 3 jaar de bvba Bedrijfsrevisorenkantoor Dujardin, Kortrijkstraat 145, 8560 Wevelgem, vvd de Heer Piet Dujardin en Mevrouw Liesbet Vandenabeele en tot de algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Liesbet Vandenabeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Jaarvergadering herbenoemt als commissaris voor een periode van 3 jaar de bvba Bedrijfsrevisorenkantoor Dujardin, Kortrijkstraat 145, 8560 Wevelgem, vvd de Heer Piet Dujardin en Mevrouw Liesbet Vandenabeele en tot de algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Patcobel nv, Bestuurder vvd Patrick Lippens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVW Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LVW Management bvba en Patcobel NV worden benoemd als afgevaardigd bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patcobel NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "LVW Management bvba en Patcobel NV worden benoemd als afgevaardigd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Den Haese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pianco Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt heden het ontslag van Pianco Management BVBA, vvd Dhr. Luc Den Haese, Warande 37 9890 Gavere en Patco NV, vd Mevr. Jacqueline Demanet, Groene Dreef 32 8510 Rollegem als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Demanet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur aanvaardt heden het ontslag van Pianco Management BVBA, vvd Dhr. Luc Den Haese, Warande 37 9890 Gavere en Patco NV, vd Mevr. Jacqueline Demanet, Groene Dreef 32 8510 Rollegem als bestuurders."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405295395",
        "name": "Patcobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dhr. Patrick Lippens, Kooigemstraat 74, 8554 Sint-Denijs, wordt benoemd als vaste vertegenwoordiger van Patcobel NV, bestuurder van Real Houses, (ter vervanging van Dhr. Etienne Lippens)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy Van Loock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0405295395",
        "name": "Pat Promotion BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mevr. Cindy Van Loock, Kooigemstraat 74, 8554 Sint-Denijs, wordt benoemd als vaste vertegenwoordiger van Pat Promotion BVBA, bestuurder van Real Houses. (ter vervanging van Dhr. Patrick Lippens)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patcobel NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dhr. Patrick Lippens, Kooigemstraat 74, 8554 Sint-Denijs, wordt benoemd als vaste vertegenwoordiger van Patcobel NV, bestuurder van Real Houses, (ter vervanging van Dhr. Etienne Lippens)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pat Promotion BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Cindy Van Loock, Kooigemstraat 74, 8554 Sint-Denijs, wordt benoemd als vaste vertegenwoordiger van Pat Promotion BVBA, bestuurder van Real Houses. (ter vervanging van Dhr. Patrick Lippens)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Bedrijfsrevisorenkantoor Dujardin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BVBA Bedrijfsrevisorenkantoor Dujardin (B00179), vertegenwoordigd door de heer Piet Dujardin, Kortrijkstraat 12 te 8560 Wevelgem, wordt herbenoemd tot commissaris voor een periode van 3 jaar (tot AV 2017)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVW Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2019): - LVW Management BVBA, Gentseweg 151, 8792 Desselgem, vvd Lucien Vanwynsberghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Vanwynsberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SVW Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2019): - SVW Management BVBA, Zeehelling 2/0004, 8300 Knokke-Heist, vvd Sophia Vanwynsberghe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Den Haese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pianco Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2019): - Pianco Management BVBA, Warande 37, 9890 Gavere, vvd Luc Den Haese"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patcobel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurders worden herbenoemd voor een periode van 6 jaar (tot A.V. 2019): - Patcobel NV, Groene Dreef 32, 8510 Rollegem, vvd Etienne Lippens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Demanet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Patco NV, Groene Dreef 32, 8510 Rollegem, vvd Jacqueline Demanet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Lippens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pat Promotion BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Pat Promotion BVBA, Ch. Decosterlaan 14, 8620 Nieuwpoort, vvd Patrick Lippens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.295.395",
    "name_full": "REAL HOUSES",
    "legal_form": "NV"
  }
}