KWPC

{
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Roegiers \u0026 Valcke",
    "office_city": "Beveren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-20",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de tweede woensdag van de maand september om 18 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De gewone algemene vergadering wordt nu bijeengeroepen op de tweede woensdag van september om 18 uur. Bij een wettelijke feestdag wordt de vergadering verplaatst naar de eerstvolgende werkdag."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "9160 Lokeren, Dieptestraat 2 23a",
    "address_old": "Dieptestraat 2 bus 23a, 9160 Lokeren",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "C\u00E9dric Roegiers",
    "firm_city": null,
    "firm_name": "Roegiers \u0026 Valcke",
    "office_city": "Beveren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Statuten wijziging"
  },
  "key_dates": [
    {
      "date": "2026-05-15",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-20",
      "label": "Proces-verbaal vergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0598769122",
      "kind": "org",
      "name": "KWPC",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "C\u00E9dric Roegiers",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Roegiers \u0026 Valcke",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "Bloten vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Dieptestraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "23a",
        "street_number": "2"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Boerenmarkt",
        "country": "BE",
        "postcode": "9120",
        "box_number": "101",
        "street_number": "1"
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De enige bestuurder zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen. Na beraadslaging, beslist de enige bestuurder met eenparigheid van stemmen de zetel van de vennootschap! te verplaatsen naar volgend adres: 9160 Lokeren, Dieptestraat 2 bus 23a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9160 Lokeren, Dieptestraat 2 bus 23a",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Dieptestraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "23a",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boerenmarkt 1 101 9120 Beveren",
        "city": "Beveren",
        "region": null,
        "street": "Boerenmarkt",
        "country": "BE",
        "postcode": "101",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2022-06-07",
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie VAN DAMME",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAUTERS Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het mandaat van de huidige zaakvoerder, hierna vermeld, te bevestigen in zijn functie van bestuurder voor een onbepaalde duur: de heer WAUTERS Kris, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt aan als bijzondere gevolmachtigde, de CVBA (BV onder het WVV) \u2018VGD Accountants en Belastingconsulenten\u2019 met zetel te 1780 Wemmel, Neerhoflaan 2 en met kantoor te 9100 Sint-Niklaas, Gentse Baan 50, evenals haar bedienden, aangestelden en lasthebbers, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren-Waas",
        "region": null,
        "street": "Boerenmarkt",
        "country": "BE",
        "postcode": "9120",
        "box_number": "101",
        "street_number": "1"
      },
      "old_address": {
        "city": "Beveren-Waas",
        "region": null,
        "street": "Boerenmarkt",
        "country": "BE",
        "postcode": "9120",
        "box_number": "102",
        "street_number": "1"
      },
      "effective_date": "2017-09-15",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres vanaf 15 september 2017: Boerenmarkt 1 bus 101, 9120 Beveren-Waas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beveren",
        "region": null,
        "street": "Boerenmarkt",
        "country": "BE",
        "postcode": "9120",
        "box_number": "102",
        "street_number": "1"
      },
      "old_address": {
        "city": "Vrasene",
        "region": null,
        "street": "Mosselbank",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "beslist de vergadering met eenparigheid van stemmen de zetel van de veriiootschap te verplaatsen naar volgerd adres vanaf 26 juni 2017: Boerenmarkt 1 bus 102, 9120 Beveren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vrasene",
        "region": null,
        "street": "Mosselbank",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "beraadslaging, beslist de vergadering met eenparigheid van stemmen de zetel van de vennootschap te verplaatsen naar volgend adres vanaf 4 maart 2015: Mosselbank 53, 9120 Vrasene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9200 Dendermonde, Kerkstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WAUTERS Kris",
        "niss": null,
        "address": "9120 Vrasene, gemeente Beveren, Mosselbank 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "WAUTERS Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0598.769.122",
    "name_full": "KWPC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-17",
  "post_incorporation_mandates": []
}