Westcoast Piessens

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": null,
        "street": "Suikerbietstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": "02/05",
        "street_number": "1"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Oostendelaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "701",
        "street_number": "3"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oostendelaan 3 bus 701, 8670 Koksijde naar Suikerbietstraat 1 bus 02/05, 8630 Veurne, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.729.925",
    "name_full": "WESTCOAST PIESSENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Piessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Glenn Piessens, met woonplaats te 8630 Veurne Rodestraat 59, als niet-statutaire bestuurder, en dit met ingang op 20/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.729.925",
    "name_full": "WESTCOAST PIESSENS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.729.925",
    "name_full": "WESTCOAST PIESSENS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Wim MAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING, DOEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-18",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van de maand mei om 18u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8630 Veurne, Rodestraat 59",
    "address_old": "Oostendelaan(Kok) 3 bus 701 : 8670 Koksijde",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Glenn Piessens"
  },
  "subject_company": {
    "kbo": "0458.729.925",
    "name_full": "BOSS HOSS CYCLES BELGIUM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris_adjoint",
    "organ": "bestuursorgaan",
    "person_name": "Glenn Piessens"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": null,
    "effective_date": null,
    "new_holder_name": "Glenn Piessens",
    "old_holder_name": "Ronald Piessens"
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": "Vlaams Gewest",
        "street": "Oostendelaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": "07.01",
        "street_number": "3"
      },
      "old_address": {
        "city": "Koksijde",
        "region": "Vlaams Gewest",
        "street": "Albert I Laan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8670 Koksijde (Sint-Idesbald), Oostendelaan 3, app. 07.01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.729.925",
    "name_full": "BOSS HOSS CYCLES BELGIUM",
    "legal_form": "BVBA"
  }
}