SPINNEHUIS

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    "expedition",
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{
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    "kbo": "0777.510.428",
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        "kbo": "0885.734.813",
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      "evidence_quote": "De commanditaire vennootschap \u0022Bernard Thiers\u0022, zal vanaf heden vast vertegenwoordigd worden door mevrouw Marie Thiers en dit ter vervanging van de heer Bernard Thiers.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Marie Thiers",
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    {
      "kind": "director_in",
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        "name": "Yves Thiers",
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      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "White Tee BV",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Hier vertegenwoordigd door Yves Thiers",
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  ],
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    "kbo": "0777.510.428",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Kenny Declerck",
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        "kbo": "0839927057",
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      "effective_date": "2024-12-16",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, schriftelijk aangeboden, en dit met ingang vanaf heden, van de hierna volgende vennootschap: -de besloten vennootschap \u0022Tepic\u0022, met ondernemingsnummer 0839.927.057, vertegenwoordigd door haar vaste vertegenwoordiger, de ",
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  "subject_company": {
    "kbo": "0777.510.428",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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      },
      "effective_date": "2024-08-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Gent",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
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    "body": "raad_van_bestuur",
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    "kbo": "0777.510.428",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Elise Vercruysse",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "street": "Bressers-Blanchaertlaan",
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        "postcode": "9051",
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        "street_number": "8"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Steverlyncklaan 22, 8900 leper met ingang vanaf 23 augustus 2024."
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    "kbo": "0777.510.428",
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}

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    {
      "kind": "other",
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      "_demoted_from": "capital_decrease",
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      "statutory_unavailable_equity_op": "suppress"
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  ],
  "notary": {
    "name": "Lars HANSEN",
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    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-19",
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    "act_kind_objet": "Onderwerp akte:"
  },
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  "bedrijfsrevisor": null,
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    "kbo": "0777.510.428",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "afschrift van de akte",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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    {
      "n_shares": 4000,
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      "capital_share_eur": null,
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    },
    {
      "n_shares": 226797,
      "class_name": "Preferente Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Lars HANSEN",
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    "office_city": "Antwerpen",
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  },
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    "language": "nl",
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  },
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    "unanimous": null
  },
  "agm_change": {
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    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van artikel 5 eerste alinea van de statuten, die de aandeelsoverdracht en de opdeling in gewone en preferente aandelen regelt."
  },
  "detected_kind": "agm_rules_change",
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    "kbo": "0777.510.428",
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  },
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    "kind": "none",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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    "grantee_kbo": null,
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    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": true
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  "is_volet_a_only_stub": false,
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Lars HANSEN",
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    "office_city": "Antwerpen",
    "is_associated": true
  },
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  },
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  },
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    "kinds": [
      "translation",
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      "other"
    ],
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.510.428",
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    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "SPINNEHUIS",
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    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "elke bestuurder, individueel bevoegd",
      "scope_categories": [
        "kbo",
        "ub",
        "btw"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 eerste alinea is aangepast met een nieuwe tekst die de uitgifte van 230.797 aandelen beschrijft en de opdeling in twee soorten aandelen: 4.000 Gewone Aandelen en 226.797 Preferente Aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden tweehonderddertigduizend zevenhonderdzevenennegentig (230.797) aandelen uitgegeven. De aandelen zijn opgedeeld in twee soorten, met name: Gewone Aandelen en Preferente Aandelen, waarvan vierduizend (4.000) Gewone Aandelen en tweehonderdzesentwintigduizend zevenhonderdzevenennegentig (226.797) Preferente Aandelen.",
      "change_kind": "amended",
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      "article_number": "5"
    }
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    "person_name": "Lars HANSEN",
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  "co_filed_documents": [
    "afschrift van de akte",
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    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
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  "capital_structure_change": {
    "operations": [
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
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    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "Gewone Aandelen",
        "rights_summary": null,
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      },
      {
        "count": 226797,
        "label": "Preferente Aandelen",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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      "kind": "director_out",
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      "person": {
        "rrn": "0691.796.476",
        "name": "MARC DE BACKER",
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      },
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    {
      "kind": "decharge_pending",
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        "rrn": "0691.796.476",
        "name": "MARC DE BACKER",
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      },
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      "evidence_quote": "Over de kwijting van de bestuurder en de vaste vertegenwoordiger zal beslist worden op de eerstvolgende algemene vergadering.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Backer",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met de benoeming van de heer Marc De Backer als bestuurder met ingang vanaf 31 oktober 2022.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Lisa Deschaeck",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0448.680.725",
        "name": "CVBA ALASKA KORTRIJK-IEPER",
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        "country": "BE",
        "legal_form": "CVBA"
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      "evidence_quote": "De vergadering besluit bijzondere volmacht te verlenen aan mevrouw Lisa Deschaeck, medewerkster van accountantskantoor CVBA ALASKA KORTRIJK-IEPER, met zetel gelegen 8500 Kortrijk, Engelse Wandeling 76, ingeschreven in het RPR Gent, afdeling Kortrijk en gekend onder het ondernemingsnummer 0448.680.72",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-17",
    "filing_date": "2023-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.510.428",
    "name_full": "SPINNEHUIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Lisa Deschaeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DE BACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.428",
    "name_full": "SPINNEHUIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.510.428",
    "name_full": "SPINNEHUIS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan elke bestuurder, individueel bevoegd, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder, individueel bevoegd",
      "scope_categories": [
        "KBO",
        "BTW",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Kenny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839927057",
        "name": "TePIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "met ingang van 15 december 2021 te benoemen tot gewone bestuurder voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid, en dit op voordracht van de vennootschap \u201CTePIC\u201D: De besloten vennootschap \u201CTePIC\u201D, gevestigd te 8830 Hooglede, Ieperstraat 94"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERS Bernard Paul Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885734813",
        "name": "BERNARD THIERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te herbevestigen van volgende bestuurders en verduidelijkt dat deze werden benoemd op voordracht als volgt: - Op voordracht van de commanditaire vennootschap \u201CBERNARD THIERS\u201D: de commanditaire vennootschap \u0022BERNARD THIERS\u0022, met zetel te 8791 Waregem (Beveren-Leie), Grote Heerweg 159, ing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Marc Mariette Adriaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691796476",
        "name": "MARC DE BACKER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Op voordracht van het Legia Team: de commanditaire vennootschap \u0022MARC DE BACKER\u0022, met zetel te 9051 Gent (Afsnee), Bressers-Blanchaertlaan 8 bus 1, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent) met ondernemingsnummer 0691.796.476, vast vertegenwoordigd door de heer DE BACKER M"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688576868",
        "name": "WHITE TEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Op voordracht van Yves THIERS: de besloten vennootschap \u201CWHITE TEE\u201D, gevestigd te 9772 Kruisem, Fonteinstraat 6, ingeschreven in het rechtspersonenregister te Gent (afdeling Oudenaarde) onder nummer 0688.576.868, vast vertegenwoordigd door de heer THIERS Yves, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.510.428",
    "name_full": "SPINNEHUIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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      "share_class": "Ordinary",
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      "holder_org_kbo": "0885.734.813",
      "holder_org_name": "BERNARD THIERS",
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      "org": {
        "kbo": "0728.520.973",
        "name": "NIMIC ACTIVITIES"
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    },
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIERS Yves",
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        "address": "Fonteinstraat 6, 9772 Kruisem"
      },
      "share_class": "Ordinary",
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    "kbo": "0777.510.428",
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  "incorporation_date": "2021-11-18",
  "post_incorporation_mandates": []
}