VAN POUCKE PAULIEN

{
  "notary": {
    "name": "Orinn Vijncke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0741.463.941",
    "name_full_after": "VAN POUCKE PAULIEN",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "VAN POUCKE PAULIEN",
    "current_zetel_raw": "Alfred De Taeyelaan 3, 8570 Anzegem",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0822.321.062",
      "holder_name": "LUMINAD BV",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 4 is aangepast om het voorwerp van de vennootschap te defini\u00EBren als een breed scala aan activiteiten, waaronder horeca, evenementen, handel, bouw, investeringen, leningen, advies, immobiliaire operaties, beheer van goederen en andere commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroere",
      "new_text": "Artikel 4 - Voorwerp\nDe vennootschop heeft tot voorwerp, en dit zowel in Belgi\u00EB als in het buitenland, voor eigen rekening\nof voor rekening van derden, en dit in zoverre de hierna gemelde activiteiten niet onderworpen zijn\naan wettelijke bepalingen of reglementeringen:\nA. De uitbating, het beheer en de inrichting van drankgelegenheden, caf\u00E9, tavernes, clubs, bars,\ntearooms, restaurants, hotels, tr",
      "change_kind": "amended",
      "article_title": "Voorwerp",
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Orinn VIJNCKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte 23/01/2025",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een zeer breed scala aan activiteiten, waaronder horeca, evenementen, evenementen, handel, bouw, investeringen, leningen, advies, immobiliaire operaties, beheer van roerende en onroerende goederen, en het verrichten van andere commerci\u00EBle, industri\u00EBle, financi\u00EBle, roerende of onroerende handelingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Heede C\u00E9dric",
        "address": "Alfred De Taeyelaan 3, 8570 Anzegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-01-01",
      "evidence_quote": "om met ingang vanaf 01/01/2025 te benoemen tot bestuurder : - De Heer Van den Heede C\u00E9dric, wonend te 8570 Anzegem in de Alfred De Taeyelaan 3, die bij deze zijn mandaat aanvaardt \u0026 verklaart hierbij niet getroffen te zijn van enig handelsverbod.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Holvoet Sabine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0822.321.062",
        "name": "Luminad",
        "address": "Hoge Voetweg 14, 8560 Wevelgem-Gullegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt een bijzondere volmacht verleend \u0026 handtekening bevoegdheid gegeven aan de besloten vennootschap Luminad, vertegenwoordigd door mevrouw Holvoet Sabine, met zetel te 8560 Wevelgem-Gullegem, Hoge Voetweg 14, ondernemingsnummer 0822.321.062",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "VAN POUCKE PAULIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anzegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-23",
    "filing_date": "2025-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0741.463.941",
    "name_full": "BV Luminad",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "org_name": "BV Luminad",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Alfred De Taeyelaan 3 te 8570 Anzegem",
        "city": "Anzegem",
        "region": "vlaams_gewest",
        "street": "Alfred De Taeyelaan",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koningin Fabiolastraat 35 bus 101 te 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Koningin Fabiolastraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "101",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "VAN POUCKE PAULIEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wevelgem-Gullegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-09",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0741.463.941",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0822.321.062",
    "org_name": "BV LUMINAD",
    "person_name": null,
    "org_rep_person_name": "Holvoet Sabine",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}