ARTFEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vossekotstraat 61, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Vossekotstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lindenstraat 114, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Lindenstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Door de Algemene Vergadering van de vennootschap wordt met unanimiteit van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Lindenstraat 114, 9100 Sint-Niklaas, naar Vossekotstraat 61, 9100 Sint-Niklaas en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0545.929.955",
    "name_full": "ARTFEX",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Oelbrandt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "De notulen van de Bijzondere Algemene Vergadering van de vennootschap van 9 februari 2026."
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PUYMBROECK Dennis Cyriel Leonza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "5) het ontslag te aanvaarden van de heer VAN PUYMBROECK Dennis Cyriel Leonza, wonende te Gentseweg 179 te Beveren, uit zijn functie als bestuurder, met ingang vanaf 01/01/2021. De algemene vergadering zal beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaa",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OELBRANDT Geoffrey Albert Elza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering heeft beslist tot benoeming van de heer OELBRANDT Geoffrey, wonende te 9100 Sint-Niklaas, Lindenstraat 114 als statutair bestuurder, die aanvaardt, met ingang vanaf 01/01/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNELIS Sven Roger Bianca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige niet-statutair zaakvoerder de heer CORNELIS Sven Roger Bianca, wonende te 9120 Beveren, Kloosterstraat 47/b201 ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet- statutair bestuurder voor voor een onbepaalde du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0545.929.955",
    "name_full": "STEREOTRONIC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Koolputstraat(MEL) 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-11-30",
        "name": "VAN PUYMBROECK Dennis",
        "niss": null,
        "address": "9120 Beveren, Grote Baan(MEL) 73"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN PUYMBROECK Dennis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-04",
        "name": "CORNELIS Sven",
        "niss": null,
        "address": "9120 Beveren, Koolputstraat(MEL) 41"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CORNELIS Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0545.929.955",
    "name_full": "STEREOTRONIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-10",
  "post_incorporation_mandates": []
}