Eastwood

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.703.965",
    "name_full": "EASTWOOD",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de naamloze vennootschap VANDELANOTTE, met zetel te 8500 00 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister Gent, afdeling Kortrijk en met ondernemingsnummer BE 0876.286.023, evenals aan haar bedienden, aangestelden en lasthebbers, om, met de mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren en hiertoe alle nodige documenten te ondertekenen, inclusief de vermelding in het elektronisch aandelenregister eStox van het feit dat de Vennootschap ontbonden werd.",
      "holder_kbo": "0876.286.023",
      "holder_name": "VANDELANOTTE",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication",
        "share_register_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-17",
    "act_kind_objet": "neerlegging fusievoorstel - geruisloze fusie"
  },
  "key_dates": [
    {
      "date": "2025-11-25",
      "label": "publicatie datum"
    },
    {
      "date": "2025-10-29",
      "label": "fusievoorstel datum"
    },
    {
      "date": "2026-01-01",
      "label": "datum vanaf wanneer de handelingen van de over te nemen vennootschap boekhoudkundig voor rekening van de overnemende vennootschap geacht zullen worden te zijn verricht"
    },
    {
      "date": "2025-12-31",
      "label": "opschortende termijn"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Regine Van Hout",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Johan Vandermarliere",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0795.703.965",
    "name_full": "EASTWOOD",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "kind": "oprichting",
  "seat": "9860 Oosterzele, Kasteelstraat 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-10-17",
        "name": "VANDERMARLIERE Johan Pol Rafael",
        "niss": null,
        "address": "9860 Oosterzele (Moortsele), Kasteelstraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VANDERMARLIERE Johan Pol Rafael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 13830,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-14",
        "name": "VAN HOUT Regine",
        "niss": null,
        "address": "9860 Oosterzele (Moortsele), Kasteelstraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN HOUT Regine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 13830,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0795.703.965",
    "name_full": "Eastwood",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-30",
  "post_incorporation_mandates": []
}