The Harbour

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      },
      "effective_date": "2025-08-01",
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    "filing_date": "2026-03-31",
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  },
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  "co_filed_documents": []
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  },
  "key_dates": [
    {
      "date": "2026-03-31",
      "label": "Neerlegging ter griffie"
    },
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      "label": "Publicatie met betrekking tot wijziging van de maatschappelijke zetel"
    },
    {
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      "label": "Datum van het juiste adres"
    }
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    {
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    "kbo": "0669.937.131",
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  "summary_narrative": "",
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        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "In de publicatie van 30 oktober 2025 met betrekking tot wijziging van de maatschappelijke zetel werd de foutieve huisnummer opgenomen. Het juiste adres van de maatschappelijke zetel is vanaf 1/8/2025: Moutstraat 80 - 9000 Gent",
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  },
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  "co_filed_documents": [
    "Aanvullende verklaring van de notaris",
    "Kopie van de statuten met gewijzigde zetelclausule"
  ]
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      {
        "kbo": "0669.937.131",
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      }
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      "12:75"
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    "patrimony_description": "De wijziging van het adres van de maatschappelijke zetel van Moutstraat 60 naar Moutstraat 80, 9000 Gent, wordt gecorrigeerd. De foutieve opname van het huisnummer 60 in de vorige publicatie wordt hersteld.",
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  "summary_narrative": "De onderneming THE HARBOUR, een besloten vennootschap met zetel in Gent, heeft een correctie aangevraagd van haar adreswijziging die oorspronkelijk werd gepubliceerd op 30 oktober 2025. In die publicatie was het huisnummer 60 vermeld, terwijl het juiste adres vanaf 1 augustus 2025 Moutstraat 80 is. De correctie wordt uitgevoerd via een notari\u00EBle akte van rechtzetting.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-10-30",
    "what_corrected": "foutief huisnummer (60) in adreswijziging van de maatschappelijke zetel; correcte adresgegevens zijn Moutstraat 80 - 9000 Gent",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

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        "raw": "PORT ARTHURLAAN 11/A -9000 GENT",
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        "street": "Port Arthurlaan",
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      },
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      "evidence_quote": "Zoals blijkt uit de notulen van de raad van bestuur van 18 juli 2025 werd volgende beslissing genomen: - Verplaatsing maatschappelijke zetel vanaf 1/08/2025: Moutstraat 60 - 9000 Gent",
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    "body": "raad_van_bestuur",
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    "Notulen van de raad van bestuur van 18 juli 2025",
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      "effective_date": "2025-08-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel vanaf 1/08/2025: Moutstraat 60 - 9000 Gent ... Volledig adres v.d. zetel: PORT ARTHURLAAN 11/A -9000 GENT"
    }
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{
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  "subject_company": {
    "kbo": "0669.937.131",
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{
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      "kind": "director_out",
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        "address": "Nielsestraat 255, 2850 Bornem",
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    {
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        "address": "Burgstraat 150, 9000 Gent",
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        "birth_place": null
      },
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      "evidence_quote": "De aandeelhouders benoemen SERWOLAR BV, met zetel te Burgstraat 150, 9000 Gent en KBO nr. 0536.370.705, als bestuurder van de Vennootschap en dit met ingang vanaf heden voor onbepaalde duur.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Charles Claeys",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law",
        "address": "Tervurenlaan 270, 1150 Brussel",
        "country": "BE",
        "legal_form": null
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      "statutory": "niet_statutair",
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        "kbo": "0538.839.651",
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    "pub_date": "2025-03-14",
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{
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      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van: NORTH STAR METRICS BV, met zetel te Nielsestraat 255, 2850 Bornem en KBO nr. 0766.280.105 (en met de heer Nico De Clerck als vaste vertegenwoordiger) als bestuurder van de Vennootschap en dit met ingang vanaf heden."
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    {
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        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2025-01-25",
      "evidence_quote": "De aandeelhouders benoemen SERWOLAR BV, met zetel te Burgstraat 150, 9000 Gent en KBO nr. 0536.370.705, als bestuurder van de Vennootschap en dit met ingang vanaf heden voor onbepaalde duur."
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-04-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jonas Dhaenens als niet-statutaire bestuurder, en dit met ingang op 28/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "THE HARBOUR",
    "legal_form": "BV"
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{
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    {
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      "person": {
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        "name": "Jonas Dhaenens",
        "address": null,
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-04-28",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jonas Dhaenens als niet-statutaire bestuurder, en dit met ingang op 28/04/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Jonas Dhaenens",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "comptable",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.917.953",
        "name": "BV BOOKKEEPERS",
        "address": "Capucienenlaan 61, 19300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV BOOKKEEPERS, rechtspersoon met zetel te 19300 Aalst, Capucienenlaan 61, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer 0537.917.953, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2024-08-22",
    "filing_date": "2024-08-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
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      "date": "2024-04-27",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.937.131",
    "name_full": "The Harbour ONDENN ITFIE VAN DE TBANK GENT aidung ENT",
    "legal_form": "BV"
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    "person_name": "Robrecht De Wolf",
    "org_rep_person_name": "Robrecht De Wolf",
    "person_role_at_subject": "bestuurder"
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  "co_filed_documents": [],
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{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Dhaenens",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0669.937.131",
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{
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      "delta_eur": 549983.67,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-29",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot een inbreng in geld ten belope van vijfhonderdnegenenveertigduizend negenhonderddrie\u00EBntachtig euro zevenenzestig cent (\u20AC 549.983,67).",
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    {
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      "delta_eur": 243008.81,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-29",
      "evidence_quote": "De vergadering beslist om het vermogen van de vennootschap te verhogen met tweehonderddrie\u00EBnveertigduizend en acht euro \u00E9\u00E9nentachtig cent (\u20AC 243.008,81) mits uitgifte van zesduizend tweehonderdzevenenvijftig (6.257) nieuwe aandelen ... door middel van de bijkomende inbreng in natura",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0669.937.131",
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{
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        "share_form": "no_nominal_value",
        "share_class": null,
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        "issue_price_per_share_eur": 38.84
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      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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    {
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    "firm_name": null,
    "office_city": "Gent",
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    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
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  "decision": {
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    "act_date": "2024-04-26",
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    "underlying_resolution_date": "2024-03-29"
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  "bedrijfsrevisor": {
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    "firm_kbo": null,
    "firm_name": "Grant Thornton Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Gregory Desmet"
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  "subject_company": {
    "kbo": "0669.937.131",
    "name_full": "The Harbour",
    "legal_form": "Besloten Vennootschap",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [
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    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
  "share_classes_after": [
    {
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      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 12874,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 1287,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AEDAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de besloten vennootschap \u201CAEDAM\u201D, voornoemd, vast vertegenwoordig door de heer VAN DAMME Aelbrecht, voornoemd.",
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "AEDAM",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s): - de besloten vennootschap \u0022AEDAM\u0022, voornoemd, met de heer VAN DAMME Aelbrecht, voornoemd, als vaste vertegenwoordiger, hier aanwezig en die aanvaardt;"
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    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "North Star Metrics",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s): - de besloten vennootschap \u0022North Star Metrics\u0022, voornoemd, met de heer DE CLERCK Nico, voornoemd, hier aanwezig en die aanvaardt;"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELENS Peter",
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        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s): - De heer ROELENS Peter, voornoemd, hier vertegenwoordigd en die aanvaardt;"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "CRAUWELS Nico",
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        "birth_date": null
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      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s): - De heer CRAUWELS Nico, wonende te Boeimeerstraat 62, 2820 Bonheiden, hier aanwezig en die aanvaardt."
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      "via_org": {
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        "legal_form": null
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      "evidence_quote": "Wordt aangesteld als gedelegeerd bestuurder: AEDAM, voornoemd, met de heer VAN DAMME Aelbrecht, voornoemd, als vaste vertegenwoordiger, hier aanwezig en die aanvaardt;"
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  "subject_company": {
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{
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      "person": {
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    {
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    },
    {
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    },
    {
      "kind": "director_in",
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    },
    {
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    {
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0669.937.131",
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0669.937.131",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "GENT",
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        "street": "Kortrijksesteenweg",
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        "box_number": "101B",
        "street_number": "1170",
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      "effective_date": "2023-06-12",
      "evidence_quote": "",
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  "act_meta": {
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  "decision": {
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  "subject_company": {
    "kbo": "0669.937.131",
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{
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        "region": "Vlaams Gewest",
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      "old_address": {
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      },
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    "unanimous": true
  },
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}

{
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    "legal_form": "BV"
  }
}

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  }
}

{
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    },
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  },
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      }
    }
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  },
  "subject_company": {
    "kbo": "0669.937.131",
    "name_full": "THE HARBOUR"
  }
}

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      },
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        "legal_form": "BV"
      },
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      "decharge_status": null,
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    },
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        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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        "country": null,
        "legal_form": "BV"
      },
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      "decharge_status": null,
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    },
    {
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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  },
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  },
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_in",
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      },
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      },
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    }
  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.937.131",
    "name_full": "THE HARBOUR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gewone bestuurder, gedelegeerd bestuurder",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "Browaeys Matthias",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "THE HARBOUR"
  }
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      },
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        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "Op de bijzondere algemene vergadering van 04/01/2022 werd beslist om per 01/01/2022 volgende bestuurder te benoemen: Sinicon bv (BE 0678.836.286), Tramstraat 2 te 8020 Oostkamp met als vaste vertegenwoordiger, mevrouw Van de Sompele Marijke. Zij wordt zowel benoemd als gewone bestuurder en als gedel"
    },
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      },
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        "country": null,
        "legal_form": null
      },
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      "evidence_quote": "Op de bijzondere algemene vergadering van 04/01/2022 werd beslist om per 01/01/2022 volgende bestuurder te benoemen: Sinicon bv (BE 0678.836.286), Tramstraat 2 te 8020 Oostkamp met als vaste vertegenwoordiger, mevrouw Van de Sompele Marijke. Zij wordt zowel benoemd als gewone bestuurder en als gedel"
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      },
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        "kbo": "0707803555",
        "name": "Mattbrow gcv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tegelijk wordt volgende bestuurder ontslaan: Mattbrow gcv (BE 0707.803.555), Droogte 7b te 9940 Evergem met als vaste vertegenwoordiger, de heer Browaeys Matthias. Hij wordt ontslaan zowel als gewone bestuurder en als gedelegeerd bestuurder. Er wordt hem kwijting verleend voor het uitgeoefende manda",
      "discharge_granted": true
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      },
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      },
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      "discharge_granted": true
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