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PatriVerde

Actif
Haachtsesteenweg 579 ·1030 Schaarbeek, Belgique
BE 0405.277.183
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Moniteur belge — actes

16 actes
Évolution du capital · 2
20-03-2024
v3.2
20-03-2024
Modification du capital
Évolution de l'adresse · 2
30-05-2025
v3.2
30-05-2025
Changement de siège
Tous les actes · 16 mis à jour il y a 28 jours
2026
01-06-2026 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Marie-Hélène Skа — Bestuurder
  • Ann Van Laer — Bestuurder
  • Ann Vermorgen — Bestuurder
  • KARBEEL — Bestuurder
  • Pieter Vandenberghe — Bestuurder
Détails techniques
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      "role": "bestuurder",
      "person": {
        "rrn": "0415.241.756",
        "name": "KARBEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Sk\u0430",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0410.544.382",
        "name": "Quadragesimo Anno vzw",
        "address": null,
        "country": null,
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-09",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Laer",
        "address": null,
        "birth_date": null,
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      },
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        "kbo": "0410.544.382",
        "name": "Quadragesimo Anno vzw",
        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.544.382",
        "name": "Quadragesimo Anno vzw",
        "address": null,
        "country": null,
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-09",
      "evidence_quote": "",
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-01",
    "filing_date": "2026-05-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "PatriVerde",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ann Vermorgen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-05-2025 2 administrateurs nommés Changement d'administrateurs
  • Marie-Hélène Ska — Bestuurder
  • Ann Vermorgen — Bestuurder
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne Ska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van Mevrouw Marie-H\u00E9l\u00E8ne Ska en Mevrouw Ann Vermorgen als nieuwe bestuurders van de vennootschap voor een periode van zes jaar met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
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      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van Mevrouw Marie-H\u00E9l\u00E8ne Ska en Mevrouw Ann Vermorgen als nieuwe bestuurders van de vennootschap voor een periode van zes jaar met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
30-05-2025 Transfert du siège social de Oostende à Schaarbeek Changement de siège
  • Kanunnik Dr. Louis Colensstraat 7, 8400 Oostende → Haachtsesteenweg 579, 1030 Schaarbeek
Résumé: v3.2
Détails techniques
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaarbeek",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "579"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Kanunnik Dr. Louis Colensstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist om de zetel te verplaatsen van haar huidig adres naar 1030 Schaarbeek, Haachtsesteenweg 579 met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
30-05-2025 2 administrateurs nommés Changement d'administrateurs·Pamela Carrette
  • Marie-Hélène Ska — Bestuurder
  • Ann Vermorgen — Bestuurder
Notaire: Pamela Carrette · Jette
Détails techniques
{
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van Mevrouw Marie-H\u00E9l\u00E8ne Ska en Mevrouw Ann Vermorgen als nieuwe bestuurders van de vennootschap voor een periode van zes jaar met ingang van heden.",
      "decharge_status": null,
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        "value": "6"
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    },
    {
      "kind": "director_in",
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        "address": null,
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      },
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-05-26",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming van Mevrouw Marie-H\u00E9l\u00E8ne Ska en Mevrouw Ann Vermorgen als nieuwe bestuurders van de vennootschap voor een periode van zes jaar met ingang van heden.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "NV"
  },
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    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht",
    "coordinatie van de statuten"
  ],
  "corrected_publication_numac": null
}
30-05-2025 Transfert du siège social de Oostende à Schaarbeek Changement de siège·Pamela Carrette
  • Kanunnik Dr. Louis Colensstraat 7 8400 Oostende → 1030 Schaarbeek, Haachtsesteenweg 579
Notaire: Pamela Carrette · Jette
Détails techniques
{
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "1030 Schaarbeek, Haachtsesteenweg 579",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
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      },
      "old_address": {
        "raw": "Kanunnik Dr. Louis Colensstraat 7 8400 Oostende",
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        "postcode": "8400",
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        "locality_suffix": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "NV"
  },
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
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    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht",
    "coordinatie van de statuten"
  ]
}
30-05-2025 Modification des statuts — changement de dénomination, traduction des statuts et coordination des statuts Modification des statuts·Pamela Carrette
Résumé: De algemene vergadering neemt kennis van het verslag over de geplande wijziging van het voorwerp en keurt het unaniem goed. De algemene vergadering beslist om het voorwerp aan te passen overeenkomstig…Notaire: Pamela Carrette · Jette
Détails techniques
{
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full_after": "PatriVerde",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Oostends Volkshuis",
    "current_zetel_raw": "Kanunnik Dr. Louis Colensstraat 7",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 1 van de statuten om de maatschappelijke benaming te wijzigen in \u0022PatriVerde\u0022.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Wijziging van de eerste zin van artikel 02 van de statuten om de zetel te verplaatsen naar Schaarbeek.",
      "new_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "02"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "coordinatie van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De algemene vergadering neemt kennis van het verslag over de geplande wijziging van het voorwerp en keurt het unaniem goed. De algemene vergadering beslist om het voorwerp aan te passen overeenkomstig punt 4 van de dagorde.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
30-05-2025 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-05-2025 Publication au Moniteur belge — Divers Divers·Pamela Carrette
Résumé: otherNotaire: Pamela Carrette · Jette
Détails techniques
{
  "stage": null,
  "notary": {
    "name": "Pamela Carrette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-27",
    "act_kind_objet": "8400 Oostende"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.277.183",
        "name": "Oostends Volkshuis",
        "role": "other",
        "address": "Kanunnik Dr. Louis Colensstraat 7",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pamela Carrette",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap \u0022Oostends Volkshuis\u0022 heeft een reeks besluiten genomen, waaronder de wijziging van de maatschappelijke benaming naar \u0022PatriVerde\u0022, het verplaatsen van de zetel naar Schaarbeek, de aanpassing van het voorwerp, de benoeming van twee nieuwe bestuurders en de opdracht aan de notaris om de co\u00F6rdinatie van de statuten op te maken.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "volmacht",
    "coordinatie van de statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2024
15-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ann Van Laere — Bestuurder
  • Ann Vermorgen — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Mevr. Ann Vermorgen neem ontslag als lid van de Raad van Bestuur en dit vanaf 07 juni 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Laere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Mevr. Ann Van Laere wordt benoemd als lid van de Raad van Bestuur en dit vanaf 07 juni 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
15-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ann Van Laere — Bestuurder
  • Ann Vermorgen — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Van Laere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "2024-07-15",
    "filing_date": "2024-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim David",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2024 Augmentation de capital de 4.710.096,76 € à 4.710.096,76 € Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4710096.76,
      "currency": "EUR",
      "after_eur": 4710096.76,
      "delta_eur": 4710096.76,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-01",
      "evidence_quote": "Het kapitaal bedraagt vier miljoen zevenhonderd en tienduizend zesennegentig euro zesenzeventig cent (\u20AC 4.710.096,76).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
20-03-2024 Opération sur le capital ou les actions Capital & actions·Caroline Vanlerberghe
Notaire: Caroline Vanlerberghe · Hooglede
Détails techniques
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 4710096.76,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Caroline Vanlerberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hooglede",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-20",
    "filing_date": "2024-03-18",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-03-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten",
    "volmachten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 190000,
      "class_name": "Aandelen met stemrecht",
      "capital_share_eur": 4710096.76,
      "voting_rights_per_share": 1.0
    }
  ]
}
2023
05-01-2023 Changement de représentant permanent Changement d'administrateurs
Détails techniques
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "vzw Karbeel",
        "address": null,
        "country": null,
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-21",
      "evidence_quote": "Dhr Wim David wordt vaste vertegenwoordiger voor vzw Karbeel na het samengaan van o.a vzw Volksverheffing en vzw Volksverheffing met vzw Beter Leven die vzw Karbeel geworden is.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "vzw Volkswelvaart",
        "address": null,
        "country": null,
        "legal_form": "vzw"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-21",
      "evidence_quote": "Dhr Pieter Vandenberghe blijft bestuurder in de NV, weliswaar niet meer als vast vertegenwoordiger van de vzw Volkswelvaart daar deze is opgegaan in vzw Beter Leven.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VZW Quadragesimo Anno",
        "address": null,
        "country": null,
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personen: Geert Wittock, Vaste vertegenwoordiger voor VZW Quadragesimo Anno",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personen: Ann Vermorgen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "Vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personen: Pieter Vandenberghe",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "2023-01-05",
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "Oostends Volkshuis",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim David",
    "org_rep_person_name": null,
    "person_role_at_subject": "Voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 4 reconduits Changement d'administrateurs
  • Wim David — Bestuurder
  • Geert Wittock — Bestuurder
  • Ann Vermorgen — Bestuurder
  • Pieter Vandenberghe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personenen: 1.Wim David, Vaste vertegenwoordiger voor vzw Karbeel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personenen: 2.Geert Wittock, Vaste vertegenwoordiger voor VZW Quadragesimo Anno"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personenen: 3.Ann Vermorgen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 21 juni 2022 voor een periode van 6 jaar volgende personenen: 4.Pieter Vandenberghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
2018
27-09-2018 1 administrateur nommé, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Geert Wittock — Bestuurder
  • Luc De Ras — Bestuurder
  • Wim David — Bestuurder
  • Ann Vermorgen — Bestuurder
  • Pieter Vandenberghe — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Ras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Quadragesimmo Anno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Dhr Luc De Ras, vaste vertegenwoordiger voor bestuurslid vzw Quadragesimmo Anno met zetel Schaarbeek, neemt ontslag als lid van de Raad van Bestuur en dit vanaf 05 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wittock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Quadragesimmo Anno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Dhr Geert Wittock, vaste vertegenwoordiger voor bestuurslid vzw Quadragesimmo Anno met zetel te Schaarbeek, wordt benoemd als lid van de Raad van Bestuur en dit vanaf 05 juni 2018 en dit voor een periode van 6jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Volksverheffing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 05 juni 2018 voor een periode van 6 jaar volgende personenen: 1. Wim David, vaste vertegenwoordiger voor vzw Volksverheffing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 05 juni 2018 voor een periode van 6 jaar volgende personenen: ... 2. Ann Vermorgen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Volkswelvaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 05 juni 2018 voor een periode van 6 jaar volgende personenen: ... 3. Pieter Vandenberghe, vaste vertegenwoordiger voor vzw Volkswelvaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}
2016
06-07-2016 1 administrateur nommé, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Pieter Vandenberghe — Bestuurder
  • Bertin Vandromme — Bestuurder
  • Wim David — Bestuurder
  • Ann Vermorgen — Bestuurder
  • Luc De Ras — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertin Vandromme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Volkswelvaart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "Dhr Bertin Vandromme, vaste vertegenwoordiger voor bestuurslid vzw Volkswelvaart met zetel te Oostende, neemt ontslag als lid van de Raad van Bestuur en dit vanaf 09 juni 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Volkswelvaart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "Dhr Pieter Vandenberghe, vaste vertegenwoordiger voor bestuurslid vzw Volkswelvaart met zetel te Oostende, wordt benoemd als lid van de Raad van Bestuur en dit vanaf 09 juni 2016 en dit voor een periode van 6jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Volksverheffing",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 09 juni 2016 voor een periode van 6 jaar volgende personenen: 1. Wim David, vaste vertegenwoordiger voor vzw Volksverheffing"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Vermorgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 09 juni 2016 voor een periode van 6 jaar volgende personenen: ... 2. Ann Vermorgen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Ras",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "vzw Quadragessimo Anno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-09",
      "evidence_quote": "De Algemene vergadering herbenoemde vanaf 09 juni 2016 voor een periode van 6 jaar volgende personenen: ... 3. Luc De Ras, vaste vertegenwoordiger voor vzw Quadragessimo Anno."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.277.183",
    "name_full": "OOSTENDS VOLKSHUIS",
    "legal_form": "NV"
  }
}