PITT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Emiel Clauslaan 56, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Landegemstraat 3, 9850 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Landegemstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "Ondernemingsbank afdeling OENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Oeyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger van Actra BV, bestuurder van BV Acctive Zuid"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELLEGIERS Jeroen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist het aantal bestuurders te bepalen \u00E9\u00E9n (1): De heer ELLEGIERS Jeroen, geboren te Gent op 7 juni 1983, wonende te 9800 Sint-Martens-Leerne (Deinze), Damstraat 91. Hier aanwezig en die de opdracht aanvaardt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FUERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de huidige bestuurder de besloten vennootschap FUERA, voormeld, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "PITT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Elien Hoste",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nazareth-De Pinte",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-03",
    "act_kind_objet": "neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-12",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-10-23",
      "label": "Datum fusievoorstel"
    },
    {
      "date": "2025-07-01",
      "label": "Datum fusie"
    },
    {
      "date": "2025-06-30",
      "label": "Datum boekhoudkundig eigen vermogen"
    },
    {
      "date": "1990-03-29",
      "label": "Oprichting datum PITT BV"
    },
    {
      "date": "2022-10-03",
      "label": "Statutenwijziging datum PITT BV"
    },
    {
      "date": "2021-12-16",
      "label": "Benoeming bestuurder PITT BV"
    },
    {
      "date": "2021-12-09",
      "label": "Oprichting datum FUERA BV"
    }
  ],
  "key_parties": [
    {
      "kbo": "0440176892",
      "kind": "org",
      "name": "PITT BV",
      "role": "Oprichter"
    },
    {
      "kbo": "0778337007",
      "kind": "org",
      "name": "FUERA BV",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jeroen Ellegiers",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Elien Hoste",
      "role": "Notaris"
    },
    {
      "kbo": "0453925059",
      "kind": "org",
      "name": "Moore Audit BV",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Liesbet Vandenabeele",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0738772289",
      "kind": "org",
      "name": "OBV Acctive Zuid",
      "role": "Volmachtnemer"
    },
    {
      "kind": "org",
      "name": "Actra BV",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Kim Oeyen",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Waarde van de bij de fusie betrokken vennootschappen",
      "amount": 65046.82
    },
    {
      "label": "Totaal boekhoudkundig eigen vermogen",
      "amount": 1762618.07
    },
    {
      "label": "Aantal nieuwe aandelen PITT BV",
      "amount": 443
    }
  ],
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "PITT",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "COPPENS BUITENCONCEPT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACCTIVE, met zetel te Oude Leeuwenrui 44, 2000 Antwerpen evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren, inclusief de noodzakelijke aanpassingen in de Kruispuntbank voor Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "ACCTIVE",
      "scope_categories": [
        "administrative_formalities",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de heer COPPENS Peter als bestuurder en beslist tot het schrapping van de statutair zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELLEGIERS Jeroen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0778337007",
        "name": "FUERA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap FUERA, met zetel te 9800 Sint-Martens-Leerne (Deinze), Damstraat 91, met ondernemingsnummer 0778.337.007 ... met als vaste vertegenwoordiger: de heer ELLEGIERS Jeroen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "COPPENS BUITENCONCEPT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nevele",
        "region": null,
        "street": "Landegemstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Nevele",
        "region": null,
        "street": "Landegemstraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-05-24",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar 9850 Nevele, Landegemstraat 3, ingevolge de wijziging van het huisnummer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "COPPENS - TUIN \u0026 ADVIESCENTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wulteput Regine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "wordt ontslagen als zaakvoerder: Mevr. Wulteput Regine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.176.892",
    "name_full": "COPPENS - TUIN \u0026 ADVIESCENTER",
    "legal_form": "BVBA"
  }
}