PUBLICAN BE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPD Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: -KPD Services NV, met de heer Niels Decraene als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DL Office BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: -DL Office BV, met de heer Jan De Leyn als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Thorsgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022) met ingang vanaf 3 december 2025: -Claus Thorsgaard, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus Matth\u00EBus Berkhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022) met ingang vanaf 3 december 2025: -Marinus Matth\u00EBus Berkhout, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022) met ingang vanaf 3 december 2025: -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afdeling "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Wijziging Vaste Vertegenwoordiger - Volmacht"
  },
  "key_dates": [
    {
      "date": "2025-10-08",
      "label": "akte date"
    },
    {
      "date": "2025-09-17",
      "label": "bestuurdersbesluit date"
    },
    {
      "date": "2025-10",
      "label": "start date for new representative"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "KPD Services NV",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Niels Decraene",
      "role": "Vaste Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Beau Osselaere",
      "role": "Vaste Vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Olivier Cockx",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Wout Hooyberghs",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Matteo De Grauwe",
      "role": "Bestuurder"
    },
    {
      "kbo": "1014.036.515",
      "kind": "org",
      "name": "HENC BV",
      "role": "Advocatenkantoor"
    },
    {
      "kbo": "0474.966.438",
      "kind": "org",
      "name": "Ad-Ministerie BV",
      "role": "Advocatenkantoor"
    },
    {
      "kind": "person",
      "name": "Adriaan de Leeuw",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "Bloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halen",
        "region": null,
        "street": "Stadsbeemd",
        "country": "BE",
        "postcode": "3545",
        "box_number": null,
        "street_number": "1013"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Freddy Damsstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "9"
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "De bestuurders beslissen om de zetel te wijzigen van Freddy Damsstraat 9 bus 2 te 2100 Antwerpen naar Stadsbeemd 1013 te 3545 Halen, Dit met ingang vanaf 7 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Hertog",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende statutaire bestuurders van de Vennootschap: - Dirk De Hertog; en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Leyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende statutaire bestuurders van de Vennootschap: - Dirk De Hertog; en - Jan De Leyn.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OSSELAERE Beau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475885562",
        "name": "KPD Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor onbepaalde duur: - KPD Services NV, met zetel te Stadsbeemd 1013, 3545 Halen en ondernemingsnummer 0475.885.562, vast vertegenwoordigd door OSSELAERE Beau, geboren te Gent op 24 september 1982;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LEYN Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741611025",
        "name": "DL Office BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-13",
      "evidence_quote": "- DL Office BV, met zetel te Beernaertstraat 15, 2600 Antwerpen en ondernemingsnummer 0741.611.025, vast vertegenwoordigd door DE LEYN Jan, geboren te Leuven op 30 augustus 1990."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Freddy Damstraat",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Eugeen Meeusstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2024-07-28",
      "evidence_quote": "De algemene vergadering van 28 juli 2024 beslist om de maatschappelijke zetel te verplaatsen naar Freddy Damstraat 9 bus 2 te 2100 Deurne (Antwerpen) met onmiddelijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan de Leyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het college van bestuurders dd. 10 oktober 2022 beslist tevens, overeenkomstig artikel 15 van de statuten, de heer Jan de Leyn voor onbepaalde duur te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Merksem, Eugeen Meeusstraat 73",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE LEYN Jan Joris Hedwig",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Beernaertstraat 15"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 13000,
      "holder_person_name": "DE LEYN Jan Joris Hedwig",
      "is_subscriber_only": false,
      "n_shares_subscribed": 65000,
      "amount_subscribed_eur": 13000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE HERTOG Dirk",
        "niss": null,
        "address": "3001 Leuven (Heverlee), Albert Stainierstraat 4"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "DE HERTOG Dirk",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35000,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 220000,
  "subject_company": {
    "kbo": "0791.597.994",
    "name_full": "PUBLICAN BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-28",
  "post_incorporation_mandates": []
}