Oké-KEUKENS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelaure Puylaert",
        "address": "Parklaan 58, 9140 Temse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de aandeelhouders, wordt vanaf 1 januari 2026 Annelaure Puylaert, wonende te Parklaan 58, 9140 Temse, als bijkomende bestuurder aangesteld.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": true,
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "OKE KEUKENS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Puylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelaure Puylaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Bij beslissing van de aandeelhouders, wordt vanaf 1 januari 2026 Annelaure Puylaert, wonende te Parklaan 58, 9140 Temse, als bijkomende bestuurder aangesteld."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "OKE-KEUKENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYLAERT Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit met het oog op de publicatie in de bijlagen tot het Belgisch Staatsblad de huidige bestuurder (voorheen zaakvoerder), hierna genoemd, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUYLAERT Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer PUYLAERT Freddy, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "OKE-KEUKENS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "OKE-KEUKENS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft hierbij volmacht aan de besloten vennootschap Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten, met adres van de zetel te 9120 Beveren, Gentseweg 335 en met ondernemingsnummer 0544.497.424, evenals aan haar werknemers of aangestelden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van alle inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belasting-administraties en bij het UBO-register.",
      "holder_kbo": "0544.497.424",
      "holder_name": "Van Eester \u0026 De Vleeschhauwer Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Anthonis De Jonghestraat 18A, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Anthonis De Jonghestraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heidebaan 90 bus 2, 9100 Sint-Niklaas",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Heidebaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "90",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De verplaatsing van de zetel van Ok\u00E9-Keukens BV naar Anthonis De Jonghestraat 18A, 9100 Sint-Niklaas.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-08",
    "filing_date": "2023-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-11-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "Ok\u00E9-Keukens",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Freddy Puylaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Luik B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Anthonis De Jonghestraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Heidebaan",
        "country": "BE",
        "postcode": "9100",
        "box_number": "2",
        "street_number": "90"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De verplaatsing van de zetel van Ok\u00E9-Keukens BV naar Anthonis De Jonghestraat 18A, 9100 Sint-Niklaas. Deze verplaatsing gaat in vanaf 1 november 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.151.111",
    "name_full": "OKE-KEUKENS",
    "legal_form": "BVBA"
  }
}