ACASA Holding

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": "8200 Brugge (Sint-Michiels), Aandenkooi 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.818.178",
        "name": "VGD Accountants- en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA HOLDING",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de notulen dd. 19 december 2025",
    "omstandig verslag van de bestuurder omtrent de inbreng in natura",
    "bedrijfsrevisoraal versiag omtrent de inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-06",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "VRC BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "T\u0027JOLLYN Steven"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full_after": "ACASA HOLDING",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "HORECONSULT",
    "current_zetel_raw": "Steenbrugsestraat 21 8210 Zedelgem",
    "legal_form_before": "besloten vennootschap",
    "_kbo_extracted_mismatch": "0873.123.526"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VGD Accountants- en Belastingconsulenten",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om de toekenning van 177 nieuwe aandelen als vergoeding voor de inbreng te regelen.",
      "new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden honderdzevenenzeventig (177) aandelen uitgegeven. leder\naandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "change_kind": "amended",
      "article_title": "Inbrengen",
      "article_number": "5"
    },
    {
      "summary": "Artikel 10 is aangepast om de schrapping van de statutair onbeschikbare eigenvermoensrekening van HORECONSULT te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 8 is aangepast om de wijziging van het voorwerp van HORECONSULT te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Artikel 9 is aangepast om de aanneming van volledige nieuwe statuten in overeenstemming met het Wetboek van vennootschappen en verenigingen te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Artikel 10 is aangepast om de wijziging van het bestuur van HORECONSULT te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Artikel 11 is aangepast om de wijziging van het bestuur van ACASA HOLDING te regelen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Artikel 12 bevestigt het adres van de zetel van HORECONSULT.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Artikel 13 regelt de uitvoering van de genomen beslissingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "enige_bestuurder",
    "organ_kind_before": "enige_bestuurder",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de notulen dd. 19 december 2025",
    "omstandig verslag van de bestuurder omtrent de inbreng in natura",
    "bedrijfsrevisoraal versiag omtrent de inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de overdragende vennootschap HORECONSULT wordt gewijzigd om aan de besluiten van de parti\u00EBle splitsing te passen, met name door de overgenomen vermogensbestanddelen te integreren.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 176,
        "label": "nieuw gecre\u00EBerde aandelen",
        "rights_summary": "Deelname aan resultaat en dividendgerechtigd vanaf 1 juli 2025. Stemrecht.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Bart van OPSTAL",
    "firm_city": null,
    "firm_name": "NOTULUS, geassocieerde notarissen",
    "office_city": "Oostende",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Parti\u00EBle splitsing van de bv HORECONSULT door overneming door de bv"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De algemene vergaderingen van de overdragende en verkrijgende vennootschap besluiten af te zien van de verslaggeving door de bestuursorganen en de bedrijfsrevisor inzake de parti\u00EBle splitsing.",
    "articles": [
      "5:133",
      "12:65",
      "12:62"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0873.123.526",
        "name": "HORECONSULT",
        "role": "demerged",
        "address": "8200 Brugge, Aandenkooi 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0884.641.879",
        "name": "ACASA HOLDING",
        "role": "recipient",
        "address": "8210 Zedelgem, Steenbrugsestraat 21",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8 1\u00B0",
      "12:59",
      "12:65",
      "5:133",
      "12:62",
      "12:63",
      "12:64 \u00A72, 5\u00B0",
      "12:100",
      "12:14",
      "5:148, \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 176,
    "real_estate_included": true,
    "patrimony_description": "De overdragende vennootschap HORECONSULT brengt een deel van haar activa- en passivabestanddelen over naar de verkrijgende vennootschap ACASA HOLDING, met een netto vermogen van \u20AC 218.226,90.",
    "equity_transferred_eur": 218226.9,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "HORECONSULT",
    "legal_form": "besloten vennootschap",
    "_kbo_extracted_mismatch": "0873.123.526"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bart van Opstal",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap HORECONSULT ondergaat een parti\u00EBle splitsing door overneming door de besloten vennootschap ACASA HOLDING. De overdragende vennootschap blijft bestaan met een verminderd vermogen, terwijl de verkrijgende vennootschap de overgedragen activa en passiva ontvangt. De overdracht wordt vergoed door de toekenning van 176 nieuwe aandelen aan de enige aandeelhouder van de overdragende vennootschap.",
  "co_filed_documents": [
    "expeditie van de notulen dd. 19 december 2025",
    "omstandig verslag van de bestuurder omtrent de inbreng in natura",
    "bedrijfsrevisoraal versiag omtrent de inbreng in natura",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Neerlegging voorstel inzake de met splitsing gelijkgestelde verrichting (partiele splitsing) van de BV \u0022HORECONSULT\u0022 door overnemening door de BV \u0022ACASA HOLDING"
  },
  "key_dates": [
    {
      "date": "2025-11-06",
      "label": "Datum voorstel"
    },
    {
      "date": "2025-07-01",
      "label": "Datum vanaf wanneer de uitgereikte aandelen deelnemen in het bedrijfsresultaat"
    },
    {
      "date": "2025-06-30",
      "label": "Datum van de vermogensbestanddelen"
    }
  ],
  "key_parties": [
    {
      "kbo": "0884641879",
      "kind": "org",
      "name": "ACASA HOLDING",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Jan VLIEGHE",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Bijzondere volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Materi\u00EBle vaste activa",
      "amount": 6534604
    },
    {
      "label": "Financi\u00EBle vaste activa",
      "amount": 251252
    },
    {
      "label": "Vorderingen op meer dan \u00E9\u00E9n jaar",
      "amount": 56624.06
    },
    {
      "label": "Vorderingen op ten hoogste \u00E9\u00E9n jaar",
      "amount": 44911.9
    },
    {
      "label": "Liquide middelen",
      "amount": 19231.34
    },
    {
      "label": "Inbreng buiten kapitaal",
      "amount": 51699.16
    },
    {
      "label": "Reserves",
      "amount": 122624.01
    },
    {
      "label": "Overgedragen winst",
      "amount": 43903.73
    },
    {
      "label": "Uitgestelde belastingen",
      "amount": 4931
    },
    {
      "label": "Schulden op meer dan \u00E9\u00E9n jaar",
      "amount": 32685.24
    },
    {
      "label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
      "amount": 181522.2
    }
  ],
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA Holding",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loppem",
        "region": null,
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Aandenkooi",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "dat de enige (niet-statutaire) bestuurder heeft beslist om de zetel van de vennootschap te verplaatsen naar het adres te 8210 Loppem, Steenbrugsestraat 21."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8210 Loppem, Steenbrugsestraat 21",
        "city": "Loppem",
        "region": "vlaams_gewest",
        "street": "Steenbrugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8200 Brugge, Aandenkooi 1",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "8200",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Stephanie Goethals",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-18",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ACASA Holding",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ALBERT LOPPEM",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Stephanie GOETHALS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-11",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ALBERT LOPPEM",
    "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": [
    "de expeditie van de notari\u00EBle akte van 11 april 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0465.555.161",
    "grantee_name": "Pylyser Fiscaal Accountants BV",
    "grantor_name": "ALBERT LOPPEM",
    "scope_summary": "Verleend om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals de wijziging van de inschrijving in de KBO en de btw-identificatie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Stephanie GOETHALS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-17",
    "filing_date": "2025-04-15",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full_after": "ACASA Holding",
    "legal_form_after": "BESLOTEN VENNootschap",
    "name_full_before": "ALBERT LOPPEM",
    "current_zetel_raw": "Aandenkooi 1",
    "legal_form_before": "BESLOTEN VENNootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0465.555.161",
      "holder_name": "Pylyser Fiscaal Accountants BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam \u0022ACASA Holding\u0022.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022ACASA Holding\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pylyser Fiscaal Accountants BV",
        "excluded_powers": []
      },
      {
        "name": "Pylyser Peter",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephanie Goethals",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de notari\u00EBle akte van 11 april 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "ALBERT LOPPEM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering heeft besloten de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen. ... De vergadering heeft bijzondere volmacht verleend aan Pylyser Fiscaal Accountants BV, met zetel te 8434 Middelkerke, Duinenlaan 85A, ingeschreven in het rechtspersonenregister te Gent (afdeling Oostende) onder nummer 0465.555.161, vertegenwoordigd door haar bestuurder de heer Pylyser Peter, evenals aan haar bestuurder en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0465.555.161",
      "holder_name": "Pylyser Fiscaal Accountants BV",
      "scope_categories": [
        "administrative formalities",
        "KBO change",
        "tax ID change",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.123.526",
        "name": "HORECONSULT",
        "address": "Aandenkooi 1, 8200 Brugge",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerders (thans bestuurders genaamd) voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dirk Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-06",
    "filing_date": "2023-01-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Hendrickx",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "afschrift proces-verbaal van statutenwijziging",
    "co\u00F6rdinatie van statuten",
    "verslag van het bestuursorgaan dd. 20 december 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HORECONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "De algemene vergadering is onmiddellijk overgegaan tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De besloten vennootschap HORECONSULT, met zetel te 8200 Brugge, Aandenkooi 1, RPR Gent \u2013 afdeling Brugge, met ondernemingsnummer BE 0873.123.526."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOELAERT Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering gehouden op de maatschappelijke zetel van de vennootschap op 01 juli 2014 werd met \u00E9\u00E9nparigheid van stemmen beslist om mevrouw BOELAERT Sarah wonende te 8200 Brugge, Aandenkooi 1, te benoemen als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tineke BRUYNSTEEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DNP WORKS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "het vrijwillig ontslag van volgende zaakvoerders met onmiddellijke ingang: DNP WORKS BVBA, met maatschappelijke zetel te 8750 Zwevezele, Velddreef 15, vast vertegenwoordigd door mevrouw Tineke BRUYNSTEEN."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart DEMEESTERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EVENTUS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "het vrijwillig ontslag van volgende zaakvoerders met onmiddellijke ingang: ... EVENTUS BVBA, met maatschappelijke zetel te 8830 Gits, Onledestraat 2 A, vast vertegenwoordigd door de heer Bart DEMEESTERE."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan VLIEGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873123526",
        "name": "HORECONSULT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "de benoeming van volgende niet-statutaire zaakvoerder met onmiddellijke ingang voor onbepaalde duur: - HORECONSULT BVBA (0873.123.526), vast vertegenwoordigd door de heer Jan VLIEGHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Aandenkooi",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Gits",
        "region": null,
        "street": "Onledestraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "Onmiddellijk na de bijzondere algemene vergadering heeft de zaakvoerder beslist de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8200 Brugge, Aandenkooi 1. Er is geen zetel meer te 8830 Gits, Onledestraat 2 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.641.879",
    "name_full": "GALAXY PARKET",
    "legal_form": "BVBA"
  }
}