VNK Vastgoed

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenny Vanhuffel",
        "address": "9031 Gent Ernest Solvynsdreef 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-03-04",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Lenny Vanhuffel, met woonplaats te 9031 Gent Ernest Solvynsdreef 24, als niet-statutaire bestuurder, en dit met ingang op 04/03/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK Vastgoed",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Cheullet Kelly",
    "org_rep_person_name": "Cheullet Kelly",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": "M",
        "street_number": "503"
      },
      "old_address": {
        "city": "Ronse",
        "region": null,
        "street": "L\u00E9opold Sturbautstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van L\u00E9opold Sturbautstraat 32, 9600 Ronse naar Brusselsesteenweg 503M, 9090 Melle, en dit vanaf 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK VASTGOED, AFGEKORT : VNK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ronse",
        "region": null,
        "street": "L\u00E9opold Sturbautstraat",
        "country": "BE",
        "postcode": "9600",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Wilgestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "120"
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De bestuurder heeft beslist om met ingang van 23 maart 2023 de maatschappelijke zetel en vestiging van de vennootschap te verplaatsen naar: \u2022 L\u00E9opold Sturbautstraat 32-9600 Ronse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK VASTGOED, AFGEKORT : VNK",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK PERCUSSION RENTAL AND SALES, AFGEKORT : VNK",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Wilgestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Maaltebruggestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "178"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Ingevolge beslissing van de zaakvoerders wordt de maatschappelijke zetel en de bedrijfszetel van de vennootschap, gelegen te Maaltebruggestraat 178-9000 Gent met ingang vanaf 1 januari 2020, verplaatst naar: - Wilgestraat 120 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK PERCUSSION RENTAL AND SALES, AFGEKORT : VNK",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Maaltebruggestraat 178",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vanhuffel, Lenny Christine J\u00EArome",
        "niss": null,
        "address": "9140 Temse, Sweigers-Noord 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Vanhuffel, Lenny Christine J\u00EArome",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Konink, Jan Willem",
        "niss": null,
        "address": "1018NK Amsterdam (Nederland), Conradstraat 76 b en verblijvende te 9000 Gent, Maaltebruggestraat 178"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Konink, Jan Willem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 95000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0597.898.991",
    "name_full": "VNK Percussion Rental and Sales",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-10",
  "post_incorporation_mandates": []
}