BASKET@SEA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monia Ben Tahar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder dat werd ingediend door Monia Ben Tahar; dit ontslag gaat in op 6 juni 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Stuyven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Julie Stuyven; dit ontslag gaat in op 25 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag opgemaakt door de besloten vennootschap VGD BEDRIJFSREVISOREN, met kantoor te 8500 Kortrijk, Spinnerijkaai 43A, vertegenwoordigd door de Heer VANDEWALLE Peter, bedrijfsrevisor, op 26 juni 2024.",
    "firm_kbo": null,
    "firm_name": "VGD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "VANDEWALLE Peter"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent hierbij volmacht aan het accountantskantoor \u201CRAMBOER-STEEN\u201D, kantoor houdende te 8470 Gistel, Nieuwpoortsesteenweg 73, hebbende als ondernemingsnummer 0894.697.910, met mogelijkheid van indeplaatsstelling, om in naam van de vennootschap, de nodige stukken te ondertekenen in verband met de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank der Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie, en, zo nodig, in het UBO-register, alsook het aanmaken van een elektronisch aandelenregister.",
      "holder_kbo": "0894.697.910",
      "holder_name": "RAMBOER-STEEN",
      "scope_categories": [
        "KBO",
        "BTW",
        "UBO",
        "administrative_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Du\u00FCren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Olivier Van Du\u00FCren. Dit ontslag gaat in met onmiddellijke ingang."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Birger Ramboer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894697910",
        "name": "BV Ramboer-Steen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om geen commissaris te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal De Gryse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "De algemene vergadering neemt akte van de ontslagen uit de functie van bestuurder dat werd ingediend door Pascal De Gryse. Dit ontslag gaat in op 19 december 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monia Ben Tahar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Monia Ben Tahar. Het mandaat gaat in op 19 december 2022 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Lanotte Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De algemene vergadering neemt akte van de ontslagen uit de functie van bestuurder dat werd ingediend door Vande Lanotte Johan en Vanpraet Jurgen. Dit ontslag gaat in op 23 december 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanpraet Jurgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De algemene vergadering neemt akte van de ontslagen uit de functie van bestuurder dat werd ingediend door Vande Lanotte Johan en Vanpraet Jurgen. Dit ontslag gaat in op 23 december 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Martijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Pauwels Martijn en Stuyven Julie. Hun mandaat gaat in op 23 december 2021 en heeft een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuyven Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurders te benoemen: Pauwels Martijn en Stuyven Julie. Hun mandaat gaat in op 23 december 2021 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.R.C Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan stelt voor om V.R.C Bedrijfsrevisoren, Kwadestraat 151A bus 42, 8800 Roeselare te benoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Northlaan 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BASKET CLUB OOSTENDE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BASKET CLUB OOSTENDE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "CREASULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CREASULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-19",
        "name": "DE GRYSE, Pascal Ernest Patrick",
        "niss": null,
        "address": "8450 Bredene, Sluizenstraat 175"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000.0,
      "holder_person_name": "DE GRYSE, Pascal Ernest Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 625,
      "amount_subscribed_eur": 200000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DOoS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DOoS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 400000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-02",
        "name": "VANPRAET, Gunther Jules Sylvie",
        "niss": null,
        "address": "2930 Brasschaat, Zegersdreef 96"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000.0,
      "holder_person_name": "VANPRAET, Gunther Jules Sylvie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 400000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 750200.0,
  "subject_company": {
    "kbo": "0749.623.423",
    "name_full": "BASKET@SEA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-01",
  "post_incorporation_mandates": []
}