't Wit Paardje

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20, 9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ALBERT I LAAN 117, 8620 NIEUWPOORT",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "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": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "T WIT PAARDJE",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Depuydt Logan",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "\u0027T WIT PAARDJE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering van de vennootschap machtigt de instrumenterende notaris om: - de formaliteiten van de openbaarmaking van de voormelde statutenwijzigingen van onderhavige vennootschap te verrichten; - een geco\u00F6rdineerde tekst op te stellen van de statuten van onderhavige vennootschap en deze neer te leggen op de griffie van de bevoegde ondernemingsrechtbank;",
      "holder_kbo": null,
      "holder_name": "notaris Levi Sanders",
      "scope_categories": [
        "publication",
        "filing",
        "KBO"
      ],
      "with_substitution": false
    },
    {
      "quote": "Bovendien wordt opdracht en machtiging verleend aan de bestuurders tot uitvoering van de genomen besluiten.",
      "holder_kbo": null,
      "holder_name": "de bestuurders",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": false
    },
    {
      "quote": "De bestuurders stellen de hiema genoemde personen aan als bijzondere lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om al het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank voor Ondememingen te bekomen, de formaliteiten inzake inschrijving, wijziging of stopzetting bij de administratie van de B.T.W. te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens \u00E9\u00E9n of meer erkende ondernemingsloketten, alsook om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloelende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap ... alsook om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgeriomer aan dit register over te maken namers de vennootschap, met name de besloten vennootschap NEUVILLE, met zetel te 8620 Nieuwpoort, Albert I Laan 117, haar aangestelden en bestuurders",
      "holder_kbo": null,
      "holder_name": "de hierna genoemde personen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "electronic_securities_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": "Vlaams Gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "117"
      },
      "old_address": {
        "city": "Onhaye",
        "region": "Waals Gewest",
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "85"
      },
      "effective_date": "2020-06-16",
      "evidence_quote": "le si\u00E8ge social sera d\u00E9plac\u00E9 du 16 juin 2020 de la rue de la Gare 85 \u00E0 5522 Onhaye \u00E0 Albert I laan 117 \u00E0 8620 Nieuwpoort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "\u0027T WIT PAARDJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Depuydt Logan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Depuydt Logan, domicili\u00E9 Rue de la Gare 85 \u00E0 5522 Onhaye, au poste de g\u00E9rant. Cette modification entre en vigueur au 02 f\u00E9vrier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "\u0027T WIT PAARDJE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoebreghts Ariane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Hoebreghts Ariane de son poste de g\u00E9rant. Cette modification entre en vigueur au 01/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "WIT PAARDJE (\u0027T)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-09-01",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/09/2014-, Monsieur Depuydt Logan d\u00E9cid\u00E9 de transferer une partie de ses parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "WIT PAARDJE (\u0027T)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-04-01",
      "evidence_quote": "Au cours de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/04/2014, Madame Hoebreghts Ariane a d\u00E9cid\u00E9 de transferer une partie de ses 750 parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "WIT PAARDJE (\u0027T)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fala\u00EBn",
        "region": null,
        "street": "Rue de la Gare",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "de maatshappelijke zetel word vanaf heden verplaatst van Albert I laan 117 te 8620 Nieuwpoort naar Rue de la Gare n\u00B085 - 5522 Fala\u00EBn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.094.738",
    "name_full": "WIT PAARDJE (\u0027T)",
    "legal_form": "BVBA"
  }
}