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Authentic

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Limited partnership·Overige accommodatie· 10 yrs active
Roeselaarseweg 40 a ·8820 Torhout, Belgium
BE 0633.994.968
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

21 acts
Capital history · 3
09-01-2023
Capital change
09-01-2023
v3.2
08-02-2019
v3.2
Address history · 6
17-03-2026
Registered-office move
17-03-2026
v3.2
09-01-2023
Registered-office move
09-01-2023
v3.2
25-11-2019
v3.2
26-11-2018
v3.2
All acts · 21 updated 3 months ago
2026
17-03-2026 Registered office moved to Torhout Registered-office change·Authentic
  • Roeselaarseweg 40A 8820 Torhout
Notary: Authentic · Luik
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oostendestraat 53 bus 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "8",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Groenestraat 16C, 8610 Handzame",
        "city": "Handzame",
        "region": "vlaams_gewest",
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "16C",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Authentic",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": null,
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr. Maertens Cynthia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-03-2026 1 director appointed, 1 resigning Director changes
  • Filip Feys — Dagelijks bestuur
  • Waeles Sofie — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "Filip Feys",
        "address": "Groenestraat 16C, 8610 Handzame",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De bestuurders geven een bijzondere volmacht aan Dhr. Filip Feys, gevestigd te Groenestraat 16C, 8610 Handzame met ondernemingsnummer BE0682.225.843, om in hun naam alle documenten te ontvangen, op te maken en te verzenden, alle verklaringen af te leggen, alle formaliteiten te vervullen en Authentic",
      "decharge_status": null,
      "mandate_duration": 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": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Waeles Sofie resigns as manager Director changes
  • Waeles Sofie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
17-03-2026 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2023
09-01-2023 Registered office moved to Torhout Registered-office change
  • Roeselaarseweg 40A te 8820 Torhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A te 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "verslag buitengewone algemene vergadering dd. 08/12/2022",
    "geco\u00F6rdineerde statuten"
  ]
}
09-01-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw Maertens Cynthia",
      "role": "aandeelhouder",
      "n_shares": 789,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Maertens William",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2023 Registered office moved within Torhout Registered-office change
  • Oostendestraat 294, 8820 Torhout → Roeselaarseweg 40A, 8820 Torhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A"
      },
      "old_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "294"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
09-01-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-04-02",
      "evidence_quote": "Op 02/04/2020 heeft Amanda Maertens haar aandelen verkocht aan Cynth\u00EDa Maertens.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2021
28-06-2021 Parreyn Soraya resigns as manager Director changes
  • Parreyn Soraya — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Parreyn Soraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "ontslag van Mevr Parreyn Soraya met ingang vanaf 01/01/2020, er wordt haar kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2020
21-10-2020 1 director appointed, 1 resigning Director changes
  • Soraya Parreyn — Zaakvoerder
  • Kenny Neyrinck — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenny Neyrinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-18",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als zaakvoerder van, met ingang van 18/09/2020: -De heer Kenny Neyrinck. Kwijting wordt hem verteend op de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soraya Parreyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Wordt benoemd tot zaakvoerder met ingang van 1/1/2020 voor onbepaalde duur: -Mevrouw Soraya Parreyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
12-02-2020 Kelly Vermeulen resigns as manager Director changes
  • Kelly Vermeulen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Neemt ontslag als zaakvoerder en dit met ingang van 25 november 2019: -Kelly Vermeulen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2019
03-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
25-11-2019 Registered office moved from Lotenhulle to Torhout Registered-office change
  • Kapellelaan 24, 9880 Lotenhulle → Oostendestraat 294A, 8820 Torhout
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": null,
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "294A"
      },
      "old_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Kapellelaan 24, 9880 Lotenhulle naar Oostendestraat 294A, 8820 Torhout en dit met ingang van 10 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
06-03-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2019 Malysse Virginie appointed as manager Director changes
  • Malysse Virginie — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Malysse Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "De algemene vergadering benoemt hierbij mevrouw Malysse Virginie als niet-statutair zaakvoerder. Haar mandaat gaat in vanaf heden en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
08-02-2019 Capital increase of €20,000 to €59,500 Capital & shares
  • €39.500 → €59.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 59500.0,
      "delta_eur": 20000.0,
      "before_eur": 39500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-22",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met een bedrag van 20000,00 EUR om het van 39500,00 EUR te brengen op 59500,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2018
26-11-2018 Registered office moved from Hansbeke to Lotenhulle Registered-office change
  • Hansbekedorp 43, 9850 Hansbeke → Kapellelaan 24, 9880 Lotenhulle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Hansbeke",
        "region": null,
        "street": "Hansbekedorp",
        "country": "BE",
        "postcode": "9850",
        "box_number": "B",
        "street_number": "43"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Hansbekedorp 43B, 9850 Hansbeke naar Kapellelaan 24, 9880 Lotenhulle, met ingang van 15 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
21-03-2018 1 director appointed, 1 resigning Director changes
  • Maertens Cynthia — Zaakvoerder
  • Maertens Amanda — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Amanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "De algemene vergadering beslist de zaakvoerder kwijting te verlenen voor de door haar vervulde opdracht tijdens het boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "Met ingang van 07/03/2018 wordt benoemd als zaakvoerder: - Maertens Cynthia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
19-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2016
19-07-2016 2 directors appointed Director changes
  • Maertens Cynthia — Bestuurder
  • Maertens William — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming als beherend vennoot van de vennootschap: -mevrouw Maertens Cynthia"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maertens William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gaat vervolgens over tot de benoeming als stille vennoot van de vennootschap: -de heer Maertens William"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2015
24-07-2015 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Hansbekedorp 43B, 9850 Hansbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-06-27",
        "name": "Amanda Maertens",
        "niss": null,
        "address": "Consciencestraat 31, 8820 Wijnendale"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250.0,
      "holder_person_name": "Amanda Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-18",
        "name": "Cynthia Maertens",
        "niss": null,
        "address": "Deinsesteenweg 18, 9031 Drongen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 39250.0,
      "holder_person_name": "Cynthia Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 785,
      "amount_subscribed_eur": 39250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 39500.0,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic Comm. V.",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-22",
  "post_incorporation_mandates": []
}