WP HOTELS EN EVENTS

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Thomas Van Der Linden",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tholinco BV",
        "address": "Lincolnstraat 55 bus 3, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Tholinco BV, met zetel te 1180 Ukkel, Lincolnstraat 55 bus 3, vertegenwoordigd door haar vaste vertegenwoordiger Thomas Van Der Linden, als A-Bestuurder van de Vennootschap, met ingang van 5 december 2025.",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry De Meester",
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      },
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      "effective_date": "2025-12-05",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": "Seypenstein 12, 9840 Nazareth - De Pinte",
        "birth_date": null,
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      },
      "reason": null,
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        "kbo": null,
        "name": "vrae BV",
        "address": "Seypenstein 12, 9840 Nazareth - De Pinte",
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Tim De Taeye",
        "address": "Sacramentsstraat 37, 8300 Knokke-Heist",
        "birth_date": null,
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        "birth_place": null
      },
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      "effective_date": "2025-12-05",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nathalie Baert",
        "address": "Acacialaan 58, 9080 Lochristi",
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        "birth_place": null
      },
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      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi, om alle administratieve formaliteiten te vervullen in verband met deze wijzigingen bij \u00E9\u00E9n of meer erkende ondernemingsloketten alsook bij alle administraties, ",
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    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
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    },
    {
      "body": "algemene_vergadering",
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    }
  ],
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  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP Hotels en Events",
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  },
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "kind": "share_class_creation",
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    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
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    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "volmachten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 49000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 51000,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Speelhofdreef 18 : 2970 Schilde",
        "city": "Schilde",
        "region": "vlaams_gewest",
        "street": "Speelhofdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2018 Antwerpen, Jules Bordetstraat 25 bus 702",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Jules Bordetstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "702",
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "inferred",
      "statute_clause_text": null,
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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0704.963.039",
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  },
  "co_filed_documents": [
    "afschrift van de akte",
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    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DER LINDEN Thomas Michael",
        "address": "1180 Ukkel, Lincolnstraat 55 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0802.064.987",
        "name": "THOLINCO",
        "address": "1180 Ukkel, Lincolnstraat 55 bus 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN KEYBUS Ben Leon Rosa",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "BVDK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
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      },
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    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSEN Ann Marie-Jos\u00E9 Robert Jeannine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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      },
      "statutory": "niet_statutair",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSTE Geert Jo\u00EBl Marie Joseph",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0435.961.946",
        "name": "G.H.I.",
        "address": "2600 Antwerpen (district Berchem), Kardinaal Mercierlei 14 B bus 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BOURGEOIS Pieter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0521.873.163",
        "name": "CRESCEMUS",
        "address": "9800 Deinze, Dr. Adriaan Martenslaan 6",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-06",
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VAN DEN KEYBUS Ben",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BVDK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Veronique HULPIAU",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PKF BOFIDI Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmachten",
    "verslag van het bestuursorgaan",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jules Bordetstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "702",
        "street_number": "25"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Speelhofdreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "3. de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2018 Antwerpen, Jules Bordetstraat 25 bus 702"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIETER BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521873163",
        "name": "CRESCEMUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 6 juni 2024 werd aangeboden door de besloten vennootschap \u0022CRESCEMUS\u0022, gevestigd te 9800 Deinze, Dr. Adriaan Martenslaan 6, ingeschreven in het rechtspersonenregister te Gent (afdeling Gent), onder nummer 0521.873.163, vast vertegenwoordigd door de heer B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THOMAS MICHAEL VAN DER LINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802064987",
        "name": "THOLINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u201CTHOLINCO\u201D, met zetel te 1180 Ukkel, Lincolnstraat 55 bus 3, ingeschreven in het rechtspersonenregister van de Nederlandstalige Ondernemingsrechtbank te Brussel onder het nummer 0802.064.987, met als vaste vertegenwoordiger de heer VAN DER LINDEN Thomas Michael, wonende te 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEN LEON ROSA VAN DEN KEYBUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVDK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van de overige bestuurders van de vennootschap als niet-statutaire bestuurders te bevestigen, waarbij hun mandaat zal eindigen onmiddellijk na de jaarvergadering van het jaar 2028 overeenkomstig het benoemingsbesluit van de bijzondere algemene vergadering van 16 mei 2022, zoals bekendgem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANSEN Ann Marie-Jos\u00E9 Robert Jeannine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van de overige bestuurders van de vennootschap als niet-statutaire bestuurders te bevestigen, waarbij hun mandaat zal eindigen onmiddellijk na de jaarvergadering van het jaar 2028 overeenkomstig het benoemingsbesluit van de bijzondere algemene vergadering van 16 mei 2022, zoals bekendgem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERT JO\u00CBL MARIE JOSEPH HOSTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435961946",
        "name": "G.H.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van de overige bestuurders van de vennootschap als niet-statutaire bestuurders te bevestigen, waarbij hun mandaat zal eindigen onmiddellijk na de jaarvergadering van het jaar 2028 overeenkomstig het benoemingsbesluit van de bijzondere algemene vergadering van 16 mei 2022, zoals bekendgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van den Keybus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVDK Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bourgeois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crescemus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Hoste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHI NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 13/07/2020, blijkt dat het ontslag van de heer Bosmans Alex ais bestuurder met ingang vanaf heden werd bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 18/12/2019, gehouden op de maatschappelijke zetel, blijkt dat het ontslag van mevrouw Ann Fransen als zaakvoerder werd bevestigd met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eduard Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "het ontslag als zaakvoerder van de heer Eduard Fransen wegens overlijden met ingang vanaf 25 juli 2019 werd aanvaard;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenneth Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "het ontslag van de heer Kenneth Smets als zaakvoerder werd aanvaard met ingang vanaf 01/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joeri Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 24/07/2019, blijkt dat het ontslag van de heer Joeri Van Assche als zaakvoerder werd bevestigd en dit met ingang vanaf 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fransen Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806640419",
        "name": "BVDK Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 28/11/2018, blijkt dat werd beslist om onderstaande te benoemen tot zaakvoerder met ingang vanaf heden: BVDK Management BVBA (BE 0806.640.419), met maatschappelijke zetel te Speelhofdreef 18, 2970 Schilde, vast vertegenwoordigd door Fransen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Speelhofdreef 18, 2970 Schilde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0704.791.904",
        "name": "SSV IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0704.791.904",
      "holder_org_name": "SSV IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0864.736.786",
        "name": "HUNICO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0864.736.786",
      "holder_org_name": "HUNICO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-21",
  "post_incorporation_mandates": []
}