Poaterke

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Kortrijksestraat 48",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Kortrijksestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 8-8020 Oostkamp",
        "city": "Oostkamp",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2026-02-02",
      "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": "immediate",
      "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": "2026-02-26",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "POATERKE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas DELPUTTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "POATERKE",
    "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": "2024-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "NORTH SEA CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESTSAILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Ingevolge de ontslagbrief d.d. 2 september 2022 beslist de vergadering met eenparigheid van stemmen om volgende rechtspersoon vanaf heden 2 september 2022 te ontslaan als bestuurder van de vennootschap: de naamloze vennootschap \u0022WESTSAILS\u0022 (RPR0437.503.355) met zetel te 8310 Brugge, Baron Ruzettelaa",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "NORTH SEA CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle DE BRABANDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Ingevolge het ontslag d.d. 29 september 2020 van mevrouw Isabelle DE BRABANDERE, wonende te 8310 Brugge, Baron Ruzettelaan 94 als zaakvoerder van de commanditaire vennootschap \u0022LPS INVEST\u0022 met maatschappelijke zetel te 8020 Oostkamp, Kortrijksestraat 48 en ingeschreven in het rechtspersonenregister "
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas DELPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende persoon vanaf heden 29 september 2020 te benoemen als vaste vertegenwoordiger van de commanditaire vennootschap \u0022LPS INVEST\u0022, voornoemd: de heer Thomas DELPUTTE, wonende te 8020 Oostkamp, Kortrijksestraat 48."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik LAVAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437503355",
        "name": "WEST GAMES COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om volgende vennootschap te benoemen tot bestuurder van de vennootschap: de naamloze vennootschap \u0022WEST GAMES COMPANY\u0022 met maatschappelijke zetel te 8310 Brugge, Baron Ruzettelaan 94 en ingeschreven in het rechtspersonenregister te Gent, afdeling B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "NORTH SEA CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20079.0,
      "currency": "EUR",
      "after_eur": 38679.0,
      "delta_eur": 20079.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-03",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met twintigduizend negenenzeventig euro (\u20AC 20 079,00)om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op achtendertigdu\u00EDzend zeshonderdnegenenzeventig euro (\u20AC 38 679,00) mits creatie en uitgifte van zevenennegentig (97) nieuwe aandelen. De kapitaalverhoging geschiedt door een inbreng in speci\u00EBn.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "NORTH SEA CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.797.325",
    "name_full": "AIDOS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering heeft aan de notaris de opdracht gegeven de co\u00F6rdinatie van de statuten op te (laten) maken en deze neer te (laten) leggen op de bevoegde griffie van de Rechtbank van Koophandel.",
      "holder_kbo": null,
      "holder_name": "Notaris Alicia LECLUYSE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}