Argion

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_aandeelhouder",
      "person": {
        "rrn": null,
        "name": "Ricardo Coenen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om te voldoen aan artikel 2:8, \u00A74 WVV stelt de vergadering vast dat alle aandelen in \u00E9\u00E9n hand zijn verenigd en dat de heer Ricardo Coenen, voornoemd, optreedt als enige aandeelhouder van de vennootschap.",
      "decharge_status": null,
      "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": "COENEN, Antonius Maria Gerardus",
        "address": "8020 Oostkamp, Westkantstraat 12",
        "birth_date": "1936-07-10",
        "profession": null,
        "birth_place": "Weert, Nederland"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op twee (2) en besluit tot de benoeming als extra niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering ontslaat hiervan lezing te geven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ineke D\u2019hav\u00E9",
    "firm_city": null,
    "firm_name": "NOTARIAAT VANQUATHEM \u0026 D\u2019HAV\u00C9",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.470.371",
    "name_full": "LINSE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ineke D\u2019hav\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Geco\u00F6rdineerde statuten",
    "Verslag bestuursorgaan"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Stobbeleir Linse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Deze bijzondere Algemene Vergadering keurt met eenparigheid van stemmen het ontslag goed waardoor voormelde Bestuurder met onmiddellijke ingang op heden van haar Bestuurdersmandaat wordt ontheven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coenen Ricardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist vervolgens met eenparigheid van stemmen om de volgende personen te benoemen als Bestuurder van de Vennootschap en dit vanaf heden, zijnde: De heer Coenen Ricardo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.470.371",
    "name_full": "LINSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Kruis",
        "region": null,
        "street": "Sportstraat",
        "country": "BE",
        "postcode": "8310",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Kappellestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": "0-02",
        "street_number": "138"
      },
      "effective_date": "2024-11-22",
      "evidence_quote": "Beslissing tot verplaatsing van de maatschappelijke zetel van de Vennootschap Het Bestuursorgaan beslist met eenparigheid van stemmen om de zetel te verplaatsen van 8020 Oostkamp, Kappellestraat 138/0-02 naar 8310 Sint-Kruis, Sportstraat 49 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.470.371",
    "name_full": "LINSE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Kapellestraat 138 bus 0-02",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-10",
        "name": "Linse De Stobbeleir",
        "niss": null,
        "address": "2222 Heist-op-den-Berg (Wiekevorst), Herenthoutseweg 67"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Linse De Stobbeleir",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1000.470.371",
    "name_full": "Linse",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-28",
  "post_incorporation_mandates": []
}