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Authentic

Actif
SComm·Autres hébergements· 10 ans d'activité
Roeselaarseweg 40 a ·8820 Torhout, Belgique
BE 0633.994.968
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Moniteur belge — actes

21 actes
Évolution du capital · 3
09-01-2023
Modification du capital
09-01-2023
v3.2
08-02-2019
v3.2
Évolution de l'adresse · 6
17-03-2026
Changement de siège
17-03-2026
v3.2
09-01-2023
Changement de siège
09-01-2023
v3.2
25-11-2019
v3.2
26-11-2018
v3.2
Tous les actes · 21 mis à jour il y a 3 mois
2026
17-03-2026 Transfert du siège social vers Torhout Changement de siège·Authentic
  • Roeselaarseweg 40A 8820 Torhout
Notaire: Authentic · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Oostendestraat 53 bus 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "8",
        "street_number": "53",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Groenestraat 16C, 8610 Handzame",
        "city": "Handzame",
        "region": "vlaams_gewest",
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "16C",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Authentic",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": null,
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr. Maertens Cynthia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
17-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Filip Feys — Dagelijks bestuur
  • Waeles Sofie — Directeur
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Filip Feys",
        "address": "Groenestraat 16C, 8610 Handzame",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-05",
      "evidence_quote": "De bestuurders geven een bijzondere volmacht aan Dhr. Filip Feys, gevestigd te Groenestraat 16C, 8610 Handzame met ondernemingsnummer BE0682.225.843, om in hun naam alle documenten te ontvangen, op te maken en te verzenden, alle verklaringen af te leggen, alle formaliteiten te vervullen en Authentic",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-17",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "Commanditaire vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-03-2026 Waeles Sofie démissionne de son mandat de gérant Changement d'administrateurs
  • Waeles Sofie — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Waeles Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Mevr. Waeles Sofie neemt ontslag. Er wordt decharge verleend over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
17-03-2026 Transfert du siège social Changement de siège
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2023
09-01-2023 Transfert du siège social vers Torhout Changement de siège
  • Roeselaarseweg 40A te 8820 Torhout
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Roeselaarseweg 40A te 8820 Torhout",
        "city": "Torhout",
        "region": "vlaams_gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "verslag buitengewone algemene vergadering dd. 08/12/2022",
    "geco\u00F6rdineerde statuten"
  ]
}
09-01-2023 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-09",
    "filing_date": "2022-12-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-08"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic",
    "legal_form": "CommV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evelien De Bondt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Mevrouw Maertens Cynthia",
      "role": "aandeelhouder",
      "n_shares": 789,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "De heer Maertens William",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-01-2023 Transfert du siège social au sein de Torhout Changement de siège
  • Oostendestraat 294, 8820 Torhout → Roeselaarseweg 40A, 8820 Torhout
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Roeselaarseweg",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "40A"
      },
      "old_address": {
        "city": "Torhout",
        "region": "Vlaams Gewest",
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "294"
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De zetel wordt verplaatst naar Roeselaarseweg 40A te 8820 Torhout met ingang van 1 september 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
09-01-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-04-02",
      "evidence_quote": "Op 02/04/2020 heeft Amanda Maertens haar aandelen verkocht aan Cynth\u00EDa Maertens.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2021
28-06-2021 Parreyn Soraya démissionne de son mandat de gérant Changement d'administrateurs
  • Parreyn Soraya — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Parreyn Soraya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "ontslag van Mevr Parreyn Soraya met ingang vanaf 01/01/2020, er wordt haar kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2020
21-10-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Soraya Parreyn — Zaakvoerder
  • Kenny Neyrinck — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenny Neyrinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-18",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag als zaakvoerder van, met ingang van 18/09/2020: -De heer Kenny Neyrinck. Kwijting wordt hem verteend op de eerstvolgende jaarvergadering.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Soraya Parreyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Wordt benoemd tot zaakvoerder met ingang van 1/1/2020 voor onbepaalde duur: -Mevrouw Soraya Parreyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
12-02-2020 Kelly Vermeulen démissionne de son mandat de gérant Changement d'administrateurs
  • Kelly Vermeulen — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kelly Vermeulen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "Neemt ontslag als zaakvoerder en dit met ingang van 25 november 2019: -Kelly Vermeulen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2019
03-12-2019 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
25-11-2019 Transfert du siège social de Lotenhulle à Torhout Changement de siège
  • Kapellelaan 24, 9880 Lotenhulle → Oostendestraat 294A, 8820 Torhout
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": null,
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "294A"
      },
      "old_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2019-10-10",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Kapellelaan 24, 9880 Lotenhulle naar Oostendestraat 294A, 8820 Torhout en dit met ingang van 10 oktober 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
06-03-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2019-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2019 Malysse Virginie nommé gérant Changement d'administrateurs
  • Malysse Virginie — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Malysse Virginie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-22",
      "evidence_quote": "De algemene vergadering benoemt hierbij mevrouw Malysse Virginie als niet-statutair zaakvoerder. Haar mandaat gaat in vanaf heden en is voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
08-02-2019 Augmentation de capital de 20.000 € à 59.500 € Capital & actions
  • €39.500 → €59.500
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": 59500.0,
      "delta_eur": 20000.0,
      "before_eur": 39500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-22",
      "evidence_quote": "Verhoging van het maatschappelijk kapitaal met een bedrag van 20000,00 EUR om het van 39500,00 EUR te brengen op 59500,00 EUR.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2018
26-11-2018 Transfert du siège social de Hansbeke à Lotenhulle Changement de siège
  • Hansbekedorp 43, 9850 Hansbeke → Kapellelaan 24, 9880 Lotenhulle
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lotenhulle",
        "region": null,
        "street": "Kapellelaan",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Hansbeke",
        "region": null,
        "street": "Hansbekedorp",
        "country": "BE",
        "postcode": "9850",
        "box_number": "B",
        "street_number": "43"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt de maatschappelijke zetel overgebracht van Hansbekedorp 43B, 9850 Hansbeke naar Kapellelaan 24, 9880 Lotenhulle, met ingang van 15 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
21-03-2018 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Maertens Cynthia — Zaakvoerder
  • Maertens Amanda — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Amanda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "De algemene vergadering beslist de zaakvoerder kwijting te verlenen voor de door haar vervulde opdracht tijdens het boekjaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-07",
      "evidence_quote": "Met ingang van 07/03/2018 wordt benoemd als zaakvoerder: - Maertens Cynthia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
19-03-2018 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2016
19-07-2016 2 administrateurs nommés Changement d'administrateurs
  • Maertens Cynthia — Bestuurder
  • Maertens William — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maertens Cynthia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming als beherend vennoot van de vennootschap: -mevrouw Maertens Cynthia"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maertens William",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering gaat vervolgens over tot de benoeming als stille vennoot van de vennootschap: -de heer Maertens William"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "AUTHENTIC",
    "legal_form": "Comm"
  }
}
2015
24-07-2015 Constitution d'une société (Comm.VA) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "Hansbekedorp 43B, 9850 Hansbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-06-27",
        "name": "Amanda Maertens",
        "niss": null,
        "address": "Consciencestraat 31, 8820 Wijnendale"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250.0,
      "holder_person_name": "Amanda Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-09-18",
        "name": "Cynthia Maertens",
        "niss": null,
        "address": "Deinsesteenweg 18, 9031 Drongen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 39250.0,
      "holder_person_name": "Cynthia Maertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 785,
      "amount_subscribed_eur": 39250.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 39500.0,
  "subject_company": {
    "kbo": "0633.994.968",
    "name_full": "Authentic Comm. V.",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-22",
  "post_incorporation_mandates": []
}