Oekaf

{
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      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
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    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE ... 28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "Verslag van de bijzondere algemene vergadering gehouden ten maatschappelijke zetel op 01/07/2026",
      "value": "01/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "wordt het ontslag aanvaard van Koekerond BV als bestuurder ... Het ontslag gaat in vanaf 01/07/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-07-01"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "end_date": "01/07/2026"
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    },
    {
      "type": "officer_discharge",
      "quote": "evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "wordt WEST FLANDERS FOOD EXPERIENCE BV ... benoemd tot bestuurder ... Het mandaat gaat in vanaf heden.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "met de heer LEMMENS WIBO als vast vertegenwoordiger",
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      "object": "e4",
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      "attrs": {
        "seat": "Marktstraat 38 - 8620 Nieuwpoort",
        "legal_form": "Besloten vennootschap"
      }
    },
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    },
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      "kind": "person",
      "name": "LEMMENS WIBO",
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    },
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      "kbo": "1039.499.906",
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{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
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    },
    {
      "date": "2026-06-30",
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    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "Neergelegd 26-06-2026",
      "value": "26-06-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 26 juni 2026 voor notaris Stephanie Vanmaele",
      "value": "26 juni 2026",
      "object": "e7",
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "incorporation",
      "quote": "werd opgericht",
      "value": "26 juni 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Oprichters: 1. De heer LEMMENS Wibo",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Mevrouw VANACKER Hannelore Veerle",
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      "object": "e1",
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    },
    {
      "type": "founder",
      "quote": "3. De naamloze vennootschap \u201CWEST FLANDERS TRUST\u201D",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "aanvangsvermogen van zevenhonderdduizend euro (\u20AC 700.000,00) ... vertegenwoordigd door zevenduizend (7.000) aandelen",
      "value": {
        "amount": 700000,
        "shares": 7000,
        "currency": "EUR",
        "subscribers": [
          {
            "paid": 150000,
            "amount": 300000,
            "entity": "e4",
            "shares": 3000
          },
          {
            "paid": 200000,
            "amount": 200000,
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            "shares": 2000
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          {
            "paid": 200000,
            "amount": 200000,
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      "amount": 700000.0,
      "object": null,
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      "currency": "EUR"
    },
    {
      "type": "bank_account",
      "quote": "gedepo-neerd op een bijzondere rekening, geopend namens de vennootschap in oprichting bij de bank",
      "value": "bijzondere rekening, geopend namens de vennootschap in oprichting bij de bank",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Voorwerp van de vennootschap: De vennootschap heeft tot voorwerp...",
      "value": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: -het verwerven en aanhouden van participaties... -het borg stellen... -waarnemen van bestuursmandaten... -managementsactiviteiten van holdings... -het onderzoek, de ontwikkeling... -het waarnemen van alle bestuursopdrachten... -het aanleggen... van een onroerend vermogen... -het aanleggen... van een roerend vermogen...",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "Worden benoemd tot niet-statutair bestuurders voor onbepaalde duur: 1/ de besloten vennootschap \u201CKOEKEROND\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-26"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "26 juni 2026"
      }
    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "2/ de naamloze vennoootscahp \u201CWEST FLANDERS TRUST\u201D",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-06-26"
      },
      "object": null,
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      "_value_raw": {
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        "term": "onbepaalde duur",
        "start_date": "26 juni 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer LEMMENS Wibo",
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      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger, de heer VOLCKE Jeff",
      "value": null,
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is bezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Dit mandaat is bezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar gaat in de dag van de neerlegging ter griffie ... en wordt afgesloten op 30 juni 2027.",
      "value": {
        "end": "30-06-2027",
        "start": "26-06-2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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      "primary company kbo missing -\u003E register 1039.499.906"
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        "short_name": "W.F.T."
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      "name": "BOES \u0026 VERRUE Bedrijfsrevisoren BV",
      "attrs": {
        "seat": "8500 Kortrijk, Pres. Kennedypark 39"
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Joseph-Michel BOES",
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        "role": "bedrijfsrevisor"
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  ]
}

{
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        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige hiervoor vermelde bestuurder (voorheen zaakvoerder) ontslag te geven uit haar functie en gaat onmiddellijk over tot de herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur van: \u2022 de besloten vennootschap \u201CKOEKEROND\u201D",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "de heer LEMMENS Wibo, voornoemd, verklaart, in zijn hoedanigheid van bestuurder van de besloten vennootschap \u201CKOEKEROND\u201D, zichzelf aan te duiden als vaste vertegenwoordiger voor het uitoefenen van het bestuursmandaat van de besloten vennootschap \u201COEKAF\u201D.",
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  "notary": {
    "name": "Bruno VAN DAMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nieuwpoort",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-10",
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  "co_filed_documents": [
    "expeditie van het procesverbaal",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
}