PureAgency

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cadian Capital CommV",
        "address": "Vossenhoekstraat 2, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "voluntary",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurder, met ingang van 6 november 2025: Cadian Capital CommV",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-11-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cadian Capital CommV",
        "address": "Vossenhoekstraat 2, 9120 Beveren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent kwijting aan de ontslagnemende bestuurder voor de volledige uitoefening van hun mandaat tot aan de datum van hun ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Flies CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De huidige bestuurder Timothy Flies CommV, vast vertegenwoordigd door de heer Timothy Flies",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Temse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Baekelant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "Cadian Capital CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "De algemene vergadering accepteert het vrijwillig ontslag van de volgende bestuurder, met ingang van 6 november 2025: Cadian Capital CommV, met zetel te 9120 Beveren, Vossenhoekstraat 2, met ondernemingsnummer 1002.999.497 vast vertegenwoordigd door de heer Viktor Baekelant. De algemene vergadering ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering om met ingang van 1 januari 2024 als bestuurders te benoemen: 1/ De commanditaire vennootschap TIMOTHY FLIES, met zetel te 9140 Temse, Luxemburgstraat 20, met ondernemingsnummer 1.002.942.584, met als vaste vertegenwoordiger de heer FLIES Timothy, wonende te 2890 Pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "CADIAN CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "2/ De commanditaire CADIAN CAPITAL, met zetel te 9120 Beveren (Melsele), Vossenstraat 2, met ondernemingsnummer 1.002.999.497, met als vaste vertegenwoordiger de heer BAEKELANT Viktor Robert Marc Jeanne, wonende te 9120 Beveren (Melsele), Vossenstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PUREAGENCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor BAEKELANT",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": "2890 Puurs-Sint-Amands, Heikant 43 bus 0003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "FLIES Timothy",
        "address": "2890 Puurs-Sint-Amands, Heikant 43 bus 003",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.942.584",
        "name": "TIMOTHY FLIES",
        "address": "9140 Temse, Luxemburgstraat 20",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BAEKELANT Viktor Robert Marc Jeanne",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.999.497",
        "name": "CADIAN CAPITAL",
        "address": "9120 Beveren (Melsele), Vossenstraat 2",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOKESI",
        "address": "2880 Bornem, Stationsplein 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE",
        "address": "Luchthaven Brussel Nationaal 1J",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist en de aanwezige vaste vertegenwoordigers van de bestuurders-rechtspersoon bekrachtigen deze beslissing om volmacht te verlenen aan de besloten vennootschap DELOITTE, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, haar werknemers of aangestelden, teneinde \u2013 met ma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frank BUYSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwijndrecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-26",
    "act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full_after": "PureAgency",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "PURESTONE",
    "current_zetel_raw": "Luxemburgstraat 20 9140 Temse",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DELOITTE",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027PURESTONE\u0027 naar \u0027PureAgency\u0027.",
      "new_text": "De vennootschap werd opgericht onder de naam \u201CPURESTONE\u201D. Bij besluit van de algemene vergadering der aandeelhouders, verleden voor notaris Frank Buyssens te Zwijn-drecht op 23 december 2024 werd de naam gewijzigd tot \u201CPureAgency\u201D.",
      "change_kind": "amended",
      "article_title": "Naam",
      "article_number": "1"
    },
    {
      "summary": "Artikel 5 wordt aangepast om de nieuwe uitgifte van aandelen zonder stemrecht te regelen en de stortingsplicht te bevestigen.",
      "new_text": "De besloten vennootschap kan alle effecten uitgeven die niet door of krachtens de wet zijn verboden. Het vermogen van de vennootschap wordt vertegenwoordigd door driehonderdvierendertig (334) aandelen met stemrecht en honderdentien (110) aandelen zonder stemrecht, die ieder \u00E9\u00E9n/vierhonderdvierenveertigste (1/444ste) van het vermogen vertegenwoordigen. Alle aandelen luiden op naam en geven een geli",
      "change_kind": "amended",
      "article_title": "Categorie\u00EBn effecten - stortingsplicht",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Buyssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 444,
    "shares_before": 444,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 334,
        "label": "aandelen met stemrecht",
        "rights_summary": "Gelijk aandeel in de winst of het vereffeningssaldo. Geven recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      },
      {
        "count": 110,
        "label": "aandelen zonder stemrecht",
        "rights_summary": "Geen stemrecht.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap DELOITTE, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling \u2013 de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "DELOITTE",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "UBO_register",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Robert Marc Jeanne BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "Viktor BAEKELANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering besluit om de thans in functie zijnde bestuurders, te weten de heer Viktor BAEKELANT te 9120 Beveren (Melsele), Vossenstraat 2 en de heer Timothy FLIES te 2890 Puurs-Sint-Amands, Heikant 43 bus 0003 op hun verzoek ontslag te verlenen als bestuurder. Dit ontslag gaat in op 1 januari 20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy FLIES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002942584",
        "name": "TIMOTHY FLIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Vervolgens besluit de vergadering om met ingang van 1 januari 2024 als bestuurders te benoemen: 1/ De commanditaire vennootschap TIMOTHY FLIES, met zetel te 9140 Temse, Luxemburgstraat 20, met ondernemingsnummer 1.002.942.584, met als vaste vertegenwoordiger de heer FLIES Timothy, wonende te 2890 Pu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Robert Marc Jeanne BAEKELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002999497",
        "name": "GADIAN CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "2/ De commanditaire GADIAN CAPITAL, met zetel te 9120 Beveren- (Melsele), Vossenstraat 2,-met ondernemingsnummer 1.002.999.497, met als vaste vertegenwoordiger de heer BAEKELANT Viktor Robert Marc Jeanne, wonende te 9120 Beveren (Melsele), Vossenstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde - met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling -, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": "000000000",
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Zwijndrecht",
        "region": null,
        "street": "Richard Orlentstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": "B005",
        "street_number": "20"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 17/07/2023 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Luxemburgstraat 20-9140 Temse, en dit met ingang vanaf 20/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Luxemburgstraat 20-9140 Temse",
        "city": "Temse",
        "region": "vlaams_gewest",
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Richard Orlentstraat 20 bus B005 -2070 Zwijndrecht",
        "city": "Zwijndrecht",
        "region": "vlaams_gewest",
        "street": "Richard Orlentstraat",
        "country": "BE",
        "postcode": "2070",
        "box_number": "B005",
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van 17/07/2023 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Luxemburgstraat 20-9140 Temse, en dit met ingang vanaf 20/06/2023.",
      "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": 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": null,
    "filing_date": "2023-08-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-07-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "Purestone",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baekelant Viktor",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verleenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "social_security",
        "UBO_register",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap BOKESI, met zetel te 2880 Bornem, Stationsplein 1, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "BOKESI",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "social_security",
        "court_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "beslist en de aanwezige bestuurder bekrachtigt deze beslissing om volmacht te verlenen aan de besloten vennootschap VEBF, met zetel te 2070 Zwijndrecht, Neerbroek 109 bus 18, haar werknemers of aangestelden, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "VEBF",
      "scope_categories": [
        "KBO",
        "filing",
        "publication",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Richard Orlentstraat 20 bus B005, 2070 Zwijndrecht",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "FLIES Timothy",
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      "amount_subscribed_eur": 9300,
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    {
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      "holder_person_name": "BAEKELANT Viktor Robert Marc Jeanne",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0738.438.729",
    "name_full": "PURESTONE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-25",
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}