THINKFIN

{
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
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    },
    {
      "type": "general_meeting",
      "quote": "Op basis van de bijzondere Vergadering dd 12/12/2025 werden volgende beslissingen genomen:",
      "value": "2025-12-12",
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    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering keurt het ontslag van mevr. Liesje Vanneste met ingang van vandaag goed.",
      "value": "2025-12-12",
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering verleent ook kwijting aan Liesje Vanneste voor de periode vanaf 19/03/2021 tem 12/12/2025.",
      "value": {
        "end": "2025-12-12",
        "start": "2021-03-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om mevr. Charis Depiere (NN. 88.12.19-218.77) te benoemen als bestuurder in de vennootschap op heden.",
      "value": "2025-12-12",
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    },
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      "type": "seat_change",
      "quote": "De vergadering beslist met eenparigheid van stemmen om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van de Marechalstraat 20, 8020 Oostkamp naar de Vismijnstraat 20, 8380 Zeebrugge (Brugge).",
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        "date": "2025-12-12",
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      },
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan BV ALASKA BRUGGE, met zetel gelegen 8200 Brugge, Koningin Astridlaan 200 evenals aan haar vaste vertegenwoordigers Laurens Snauwaert, Ronny Veys en Jonas Hillemans om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de neerlegging van de nodige stukken ter griffie van de bevoegde ondernemingsrechtbank en inschrijving/aanpassing van de gegevens in de Kruispuntbank voor Ondernemingen, sociale verzekeringskas en de directe belastingen",
      "value": {
        "date": "2025-12-12",
        "scope": "alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de neerlegging van de nodige stukken ter griffie van de bevoegde ondernemingsrechtbank en inschrijving/aanpassing van de gegevens in de Kruispuntbank voor Ondernemingen, sociale verzekeringskas en de directe belastingen",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "haar vaste vertegenwoordigers Laurens Snauwaert",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "haar vaste vertegenwoordigers ... Ronny Veys",
      "value": null,
      "object": "e6",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "haar vaste vertegenwoordigers ... Jonas Hillemans",
      "value": null,
      "object": "e7",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ontslag bestuurder \u002B benoeming bestuurder \u002B adreswijziging",
      "value": "ontslag bestuurder \u002B benoeming bestuurder \u002B adreswijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "kbo": "0765.398.987",
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        "old_seat": "MARECHALSTRAAT 20, 8020 OOSTKAMP",
        "legal_form": "BESLOTEN VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
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      "attrs": {
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        "seat": "8200 Brugge, Koningin Astridlaan 200",
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    },
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        "role": "vaste vertegenwoordiger"
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      "name": "Jonas Hillemans",
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        "role": "vaste vertegenwoordiger",
        "role2": "lasthebber"
      }
    }
  ]
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{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Marechalstraat 20",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": null,
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      "person": {
        "dob": "1988-03-29",
        "name": "D\u2019HOORE C\u00E9line Annie Leon",
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        "address": "8200 Brugge, Herfstlaan 22"
      },
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      "amount_paid_in_eur": 3000,
      "holder_person_name": "D\u2019HOORE C\u00E9line Annie Leon",
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        "dob": "1988-09-27",
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        "dob": "1983-08-17",
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      "amount_paid_in_eur": 2500,
      "holder_person_name": "VANHOVE Bruno Jan",
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      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-16",
        "name": "OLBRECHTS Olivier Herman Germaine",
        "niss": null,
        "address": "8200 Brugge, Louis de Meystraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 750,
      "holder_person_name": "OLBRECHTS Olivier Herman Germaine",
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      "amount_subscribed_eur": 750,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-18",
        "name": "NEYT Hannelore Cath\u00E9rine Orinda",
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        "address": "8200 Brugge, Louis de Meystraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_person_name": "NEYT Hannelore Cath\u00E9rine Orinda",
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  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0765.398.987",
    "name_full": "THINKFIN",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2021-03-18",
  "post_incorporation_mandates": []
}