DE VELDHOEK

{
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om elf uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "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": [
    "expeditie van de akte wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "akte date"
    },
    {
      "date": "2025-12-10",
      "label": "registratie date"
    },
    {
      "date": "2026-03-17",
      "label": "akte date"
    },
    {
      "date": "2026-12-31",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Annelies Himpe",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Veldhoek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "uit het uittreksel uit de notulen van de jaarvergadering de dato 19/09/2025 blijkt: de herbenoeming van VRC Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Veldhoek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "Tepe!",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven STUBBE",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "de herbenoeming van VRC Bedrijfsrevisoren BV (Ondernemingsnummer: BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39A, 8820 Torhout, vertegenwoordigd door de heer Steven T\u0027Jollyn, bedrijfsrevisor, kantoorhoudende te Kwadestraat 151A bus 42, 8800 Roeselare, tot commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fien STUBBE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "het besluit van de vergadering te benoemen tot bestuurder van de vennootschap voor een periode van onbepaalde duur, met ingang van 01/01/2024: - Mevrouw Fien STUBBE, wonende te 8980 Zonnebeke, Plasstraat 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fien STUBBE",
        "address": "Plasstraat 6, 8980 Zonnebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "Uit het uittreksel uit de notulen van de bijzondere algemene vergadering dd. 18/12/2023 blijkt: 1/ het besluit van de vergadering te benoemen tot bestuurder van de vennootschap voor een periode van onbepaalde duur, met ingang van 01/01/2024: - Mevrouw Fien STUBBE, wonende te 8980 Zonnebeke, Plasstra",
      "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_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fien STUBBE",
        "address": "Plasstraat 6, 8980 Zonnebeke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder verklaart het haar toegekende bestuursmandaat te aanvaarden en verklaart niet getroffen te zijn door enige verbodsbepaling voor het uitoefenen van dit 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven STUBBE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd bestuurder Lieven STUBBE",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDH\u041E\u0415\u041A",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}

{
  "notary": {
    "name": "Annelies HIMPE",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-30",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap, verdubbeling van het aantal aandelen, indeling in soorten aandelen, wijziging van bepalingen betreffende beperkingen inzake overdracht van aandelen, wijziging interne en externe vertegenwoordigingsbevoegdheid, herformulering van statutaire bepalingen, en aanneming van nieuwe statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Plasstraat 6, 8980 Zonnebeke",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Lieven STUBBE"
  },
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "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": [
    "Expeditie van de aktestatutenwijziging",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan inzake creatie van soorten aandelen",
    "Verslag bedrijfsrevisor/commissaris inzake creatie van soorten aandelen"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "dagelijks_bestuur",
    "organ": "bestuursorgaan",
    "person_name": "Lieven STUBBE"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 8 september 2022 blijkt de benoeming van Vander Donckt Roobrouck - Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren CVBA (Ondernemingsnummmer BE 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a 8820 Torhout, ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1020568.6,
      "currency": "EUR",
      "after_eur": 6273584.12,
      "delta_eur": 1020568.6,
      "before_eur": 5253015.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-29",
      "evidence_quote": "Als gevolg van de fusie door overneming, wordt het kapitaal van de overnemende vennootschap in toepassing van artikel 78 \u00A7 2 van het Koninklijk Besluit van 30 januari 2001 tot uitvoering van het Wetboek van vennootschappen verhoogd met \u00E9\u00E9n miljoen twintigduizend vijfhonderd achtenzestig euro zestig cent (\u20AC 1.020.568,60), om het kapitaal te brengen van vijf miljoen tweehonderd drie\u00EBnvijftigduizend vijftien euro twee\u00EBnvijftig cent (\u20AC 5.253.015,52), op zes miljoen tweehonderd drie\u00EBnzeventigduizend vijfhonderd vierentachtig euro twaalf cent (\u20AC 6.273.584,12).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1186931.4,
      "currency": "EUR",
      "after_eur": 7460515.52,
      "delta_eur": 1186931.4,
      "before_eur": 6273584.12,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-03-29",
      "evidence_quote": "Vervolgens besluit de vergadering van de overnemende vennootschap het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen honderd zesentachtigduizend negenhonderd \u00E9\u00E9nendertig euro veertig cent (\u20AC 1.186.931,40) om het kapitaal te brengen van zes miljoen tweehonderd drie\u00EBnzeventigduizend vijfhonderd vierentachtig euro twaalf cent (\u20AC 6.273.584,12) op zeven miljoen vierhonderd zestigduizend vijfhonderd en vijftien euro twee\u00EBnvijftig cent (\u20AC 7.460.515,52), en dit door inlijving van de naar aanleiding van de fusie ontstane uitgiftepremie ten belope van het overeenkomstig bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.353.826",
    "name_full": "DE VELDHOEK",
    "legal_form": "BVBA"
  }
}