SOETAERT GRAPHICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8860 Lendelede, Em. Neirynckstraat 37",
        "city": "Lendelede",
        "region": "vlaams_gewest",
        "street": "Em. Neirynckstraat",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomlandstraat 9, 8880 Ledegem",
        "city": "Ledegem",
        "region": "vlaams_gewest",
        "street": "Boomlandstraat",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De zetel van de vennootschap is sedert 1/01/2026 verplaatst van 8880 Ledegem, Boomlandstraat 9 naar 8860 Lendelede, Em. Neirynckstraat 37",
      "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": "2026-03-19",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0843.714.215",
    "name_full": "SOETAERT GRAPHICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sandy Vanmarcke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmarcke Sandy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie en gaat onmiddellijk over tot haar herbenoeming als niet-statutair bestuurder voor onbepaalde duur: - Mevrouw Vanmarcke Sandy, wonende te 8860 Lendelede, Em. Neirynckstraat 37, wiens aanvaarding "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.714.215",
    "name_full": "SOETAERT GRAPHICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Rita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders, gehouden op 07/12/2021, heeft \u00E9\u00E9nparig het ontslag goedgekeurd van Mevr. Verhaeghe Rita als bestuurder. Er wordt haar kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmarcke Sandy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt in haar vervanging voorzien door mevr. Vanmarcke Sandy, Boomlandstraat 9, 8880 Ledegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.714.215",
    "name_full": "SOETAERT GRAPHICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Boomlandstraat",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Ledegem",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2021-02-16",
      "evidence_quote": "Op de bijzondere bestuurdersvergadering van 16/02/2021 werd beslist om de maatschappelijke zetel te verplaatsen van de Stationsstraat 44 te 8880 Ledegem naar Boomlandstraat 9 te 8880 Ledegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.714.215",
    "name_full": "SOETAERT GRAPHICS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soetaert Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Dhr. Soetaert Bert en dhr. Soetaert Chirstophe nemen ontslag als zaakvoerder vanaf 30/06/2017. De algemene vergadering aanvaardt hun ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soetaert Chirstophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Dhr. Soetaert Bert en dhr. Soetaert Chirstophe nemen ontslag als zaakvoerder vanaf 30/06/2017. De algemene vergadering aanvaardt hun ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhaeghe Rita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Deze zaakvoerders worden vervangen dhr. Mevr. Verhaeghe Rita, die vanaf 30/06/2017 wordt aangesteld als zaakvoerder. Zij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.714.215",
    "name_full": "SOETAERT GRAPHICS",
    "legal_form": "BVBA"
  }
}