CodeCanoe

{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RUBRECHT Klaus",
        "address": "7911 Frasnes-lez-Anvaing (Frasnes-lez-Buissenal), Rue Houssi\u00E8re 33 \u0410",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de l\u0027administrateur actuel unique de la soci\u00E9t\u00E9: RUBRECHT Klaus, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Justine TUYTTENS",
    "firm_city": null,
    "firm_name": "DEWASME, TUYTTENS, LENOBLE",
    "office_city": "Celles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.925.505",
    "name_full": "CodeCanoe",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine TUYTTENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s conformes"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frasnes-lez-Anvaing",
        "region": "Waals",
        "street": "Rue Houssi\u00E8re",
        "country": "BE",
        "postcode": "7911",
        "box_number": "A",
        "street_number": "33"
      },
      "old_address": {
        "city": "Ledeberg",
        "region": null,
        "street": "Ledebergstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "76"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: te 7911 Frasnes-lez-Anvaing (Frasnes-lezBuissenal), Rue Houssi\u00E8re 33 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.925.505",
    "name_full": "CODECANOE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ledeberg",
        "region": "Vlaams Gewest",
        "street": "Ledebergstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Oostkouter",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "De algemene vergadering besluit het adres van de zetel van de vennootschap te verplaatsen naar 9050 Ledeberg, Ledebergstraat 76 en dit met ingang van 1 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.925.505",
    "name_full": "CODECANOE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Oostkouter",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Veerstraat",
        "country": "BE",
        "postcode": "9031",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "CodeCanoe, gevestigd te Veerstraat 16, 9031 Gent, wordt per 25/04/2019 gewijzigd van maatschappelijke zetel naar Oostkouter 21, 9810 Nazareth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.925.505",
    "name_full": "CODECANOE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9031 Gent, Veerstraat 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-26",
        "name": "Klaus Bernard RUBRECHT",
        "niss": null,
        "address": "9031 Gent, Veerstraat 16"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Klaus Bernard RUBRECHT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.925.505",
    "name_full": "CodeCanoe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-26",
  "post_incorporation_mandates": []
}