Soguima

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8670 Koksijde (Oostduinkerke), Guldensporenlaan 17",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Guldensporenlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Oostduinkerke)"
      },
      "old_address": {
        "raw": "8620 Nieuwpoort, Albert I laan 136",
        "city": "Nieuwpoort",
        "region": "vlaams_gewest",
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "136",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0800.093.315",
    "name_full": "NIEUWPOORTS ICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BDV Consult bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ]
}

{
  "notary": {
    "name": "Pieterjan TAILLY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Veurne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.093.315",
    "name_full_after": "Soguima",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "NIEUWPOORTS ICE",
    "current_zetel_raw": "8670 Koksijde (Oostduinkerke), Guldensporenlaan 17",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BDV Consult bv",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel drie der statuten wordt aangepast om het nieuwe voorwerp van de vennootschap te weergeven.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pieterjan Tailly",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte met inbegrip van de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wijzigt haar voorwerp van een specifieke activiteit naar een universele holding- en beheermaatschappij, met als doel het uitvoeren van alle activiteiten als holding, patrimoniumvennootschap, beheermaatschappij, managementvennootschap, syndicus, agent, makelaar, bouwpromotor, aannemer, handelaar, expert, commissionair, financier, adviseur, en andere gerelateerde activiteiten, zowel in Belgi\u00EB als in het buitenland.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Guldensporenlaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "136"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te 8670 Koksijde (Oostduinkerke), Guldensporenlaan 17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.093.315",
    "name_full": "NIEUWPOORTS ICE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.093.315",
    "name_full": "NIEUWPOORTS ICE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan BDV Consult bv, met kantoor te 8870 Izegem, Ambachtenstraat 33, met mogelijkheid van indeplaatsstelling, alle nuttige en noodzakelijke formaliteiten te vervullen, zo onder andere inzake inschrijving, wijziging, en schrapping van het handelsregister en/of rechtspersonenregister, aanvragen van nodige vestigingsattesten en vergunningen, aanvraag en wijziging van BTW-nummer, alle formaliteiten bij de Kruispuntbank voor Ondernemingen en bij de ondernemingsloketten.",
      "holder_kbo": null,
      "holder_name": "BDV Consult bv",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Albert I laan 136, 8620 Nieuwpoort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-25",
        "name": "Sophie HERNOU",
        "niss": null,
        "address": "Guldensporenlaan 17, 8670 Koksijde (Oostduinkerke)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Sophie HERNOU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0800.093.315",
    "name_full": "Nieuwpoorts Ice",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-29",
  "post_incorporation_mandates": []
}