IMMO STUBBE

{
  "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": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om tien 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": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "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": "BOEKJAAR, ALGEMENE VERGADERING"
  },
  "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": [
    {
      "kbo": "0474056420",
      "kind": "org",
      "name": "IMMO STUBBE",
      "role": "Oprichter"
    },
    {
      "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": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "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": "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 commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "BE 0462.836.191",
        "name": "VRC Bedrijfsrevisoren BV",
        "address": "Lichterveldestraat 39A, 8820 Torhout",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "de herbenoeming van VRC Bedrijfsrevisoren BV ... tot commissaris voor een periode van drie boekjaren, herbenoeming ingaand op heden",
      "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": "director_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": {
        "kbo": null,
        "name": "BV \u0022DE VELDHOEK\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BV \u0022DE VELDHOEK\u0022 gedelegeerd bestuurder",
      "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": 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": "0474.056.420",
    "name_full": "Immo Stubbe",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "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 - Roobrouck - Christiaens Bedrijfsrevisoren afgekort VRC 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, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M.S.T.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "dat het zaakvoerdersmandaat van de BVBA \u0022M.S.T.\u0022, met zetel te 8980 Zonnebeke, Plasstraat 6. BTw BE-0897.370.358, RPR Gent, afdeling leper - daarbij op haar beurt vertegenwoordigd door de heer STUBBE Lieven, wonende te 8980 Zonnebeke, Plasstraat 6, als vaste vertegenwoordiger - een einde heeft genom"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STUBBE Lieven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477353826",
        "name": "DE VELDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming tot niet-statutaire zaakvoerders met ingang van 29 maart 2017 en voor onbepaalde tijd - de BVBA \u0022DE VELDHOEK\u0022, met zetel te 8980 Zonnebeke, Plasstraat 6, BTW BE-0477.353.826, RPR Gent, afdeling leper, vertegenwoordigd door haar vaste vertegenwoordiger, de heer STUBBE Lieven, wonende te "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MASSCHELEIN Goedele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming tot niet-statutaire zaakvoerders met ingang van 29 maart 2017 en voor onbepaalde tijd ... mevrouw MASSCHELEIN Goedele, wonende te 8980 Zonnebeke, Plasstraat 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2001000.0,
      "currency": "EUR",
      "after_eur": 2871000.0,
      "delta_eur": 2001000.0,
      "before_eur": 870000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-03-31",
      "evidence_quote": "De vergadering besluit het kapitaal van de vennootschap te verhogen met twee miljoen duizend euro (\u20AC 2.001.000,00) om het kapitaal te brengen van achthonderd zeventigduizend euro (\u20AC 870.000,00) op twee miljoen achthonderd \u00E9\u00E9nenzeventigduizend euro (\u20AC 2.871.000,00) door inbreng in geld van het overeenkomstig bedrag door de vennoten pro rata hun aandelenbezit, zonder creatie van nieuwe aandelen, doch mits verhoging van de fractiewaarde van de bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.056.420",
    "name_full": "IMMO STUBBE",
    "legal_form": "BVBA"
  }
}