VSH

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu VAN SCHOOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836447628",
        "name": "EIGHT DAYS A WEEK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap EIGHT DAYS A WEEK, met vaste vertegenwoordiger Matthieu VAN SCHOOTE, met zetel te Alfons Pieterslaan 90-92, 8400 \u041Eostende, als niet-statutaire bestuurder, en dit met ingang op 1 november 2025. De algemene vergadering verlee",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie DHAENENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van mevrouw Sylvie DHAENENS, met woonplaats te Jan de Clerckstraat, 13, 8400 \u041Eostende, als niet-statutaire bestuurder, en dit met ingang op 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthieu VAN SCHOOTE",
        "address": "Alfons Pieterslaan 90-92, 8400 \u041Eostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EIGHT DAYS A WEEK BV",
        "address": "Alfons Pieterslaan 90-92, 8400 \u041Eostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de besloten vennootschap EIGHT DAYS A WEEK, met vaste vertegenwoordiger Matthieu VAN SCHOOTE, met zetel te Alfons Pieterslaan 90-92, 8400 \u041Eostende, als niet-statutaire bestuurder, en dit met ingang op 1 november 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie DHAENENS",
        "address": "Jan de Clerckstraat, 13, 8400 \u041Eostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-11-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van mevrouw Sylvie DHAENENS, met woonplaats te Jan de Clerckstraat, 13, 8400 \u041Eostende, als niet-statutaire bestuurder, en dit met ingang op 1 november 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0836.447.628",
        "name": "Warfid NV",
        "address": "Noorderlaan 76, 8790 WAREGEM",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Warfid NV, rechtspersoon met zetel te 8790 WAREGEM, Noorderlaan 76, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE 0836.447.628, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de ac",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud VAN SCHOOTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 434473.38,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -434473.38,
      "before_eur": 495973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-17",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit van stemmen tot vermindering van het kapitaal met een bedrag van vierhonderd vier en dertigduizend vierhonderd drie en zeventig euro achtendertig eurocent (434.473,38 EUR), om het te brengen op het wettelijk minimum conform art 7:2 WVV zijnde \u00E9\u00E9n en zestigduizend vijfhonderd euro (61.500 EUR)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORE STREET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0676.847.192",
        "name": "FORE STREET, besloten vennootschap",
        "address": "Oude Molenstraat 25, 8400 Oostende",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Arnaud Alain Maria",
        "address": "Jan De Clerckstraat 13, 8400 Oostende",
        "birth_date": "1964-07-28",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Matthieu Fr\u00E9d\u00E9rick Ann Thierry",
        "address": "Hendrik Serruyslaan 56/bus 0401, 8400 Oostende",
        "birth_date": "1994-01-28",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0723.755.503",
        "name": "EIGHT DAYS A WEEK, CommV",
        "address": "Alfons Pieterslaan 90-92, 8400 Oostende",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Matthieu Fr\u00E9d\u00E9rick Ann Thierry",
        "address": "Hendrik Serruyslaan 56/bus 0401, 8400 Oostende",
        "birth_date": "1994-01-28",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Arnaud Alain Maria",
        "address": "Jan De Clerckstraat 13, 8400 Oostende",
        "birth_date": "1964-07-28",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier De Maesschalck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -372973.38,
      "before_eur": 434473.38,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "formal_only",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Xavier De Maesschalck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4960,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORE STREET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit de functie: \u2022 FORE STREET, besloten vennootschap, met zetel te Oostende, Oude Molenstraat 25, met ondernemingsnummer BE0676.847.192... De algemene vergadering verleent volledige en algehele kwijting aan de on",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Arnaud Alain Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit verder de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als bestuurder voor de wettelijke maximumduur van het mandaat: \u2022 De Heer VAN SCHOOTE Arnaud Alain Maria, geboren te Oostende op 28 juli 1964, won"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE, Matthieu Fr\u00E9d\u00E9rick Ann Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723755503",
        "name": "EIGHT DAYS A WEEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit verder de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot herbenoeming als bestuurder voor de wettelijke maximumduur van het mandaat: \u2022 EIGHT DAYS A WEEK, CommV, met zetel te 8400 Oostende, Alfons Pieterslaan 90-92 m"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SCHOOTE Arnaud Alain Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aansluitend komt bijeen de raad van bestuur dewelke beslist aan te stellen als gedelegeerd bestuurder voor de wettelijke maximum duur van het mandaat: \u2022 De Heer VAN SCHOOTE Arnaud Alain Maria, geboren te Oostende op 28 juli 1964, wonende te 8400 Oostende, Jan De Clerckstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Schoote Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 3 november 2022 blijkt dat tot nieuwe bestuurders werd benoemd: - De heer Van Schoote Arnaud, Jan De Clerckstraat 13 te 8400 Oostende."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Heffinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676847192",
        "name": "FORE STREET BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "FORE STREET BV (O.N. 0676.847.192), gevestigd te 8200 Brugge, Ten Hove 3 met als vaste vertegenwoordiger de heer Olivier Heffinck, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Van Schoote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723755503",
        "name": "EIGHT DAYS A WEEK COMMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EIGHT DAYS A WEEK COMMV. (O.N. 0723.755.503), gevestigd te 8400 Oostende, Alfons Pieterslaan 90-92 met als vaste vertegenwoordiger de heer Matthieu Van Schoote, zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Schoote Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Van Schoote Arnaud wordt tevens benoemd als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Schoote Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Arnaud Van Schoote, Gedelegeerd bestuurder heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 30/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.379.866",
    "name_full": "VSH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Schoote Arnaud, Jan",
        "address": "De Clerckstraat 13 te 8400 Oostende",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Van Schoote Arnaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0676.847.192",
        "name": "FORE STREET BV",
        "address": "Ten Hove 3 met als vaste",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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