REDERIJ POOLSTER

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV OFFICE MARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de BV OFFICE MARE (voornoemd) benoemd als bestuurder en dit vanaf 1 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mevrouw Maureen VANOVENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt Mevrouw Maureen VANOVENBERGHE (voomoemd) benoemd als vaste vertegenwoordiger en dit vanaf 1 januari 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Sabine COUWYZER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om Mevrouw Sabine COUWYZER, wonende te 8300 Knokke-Heist aan de Monnikendreef 7C, te ontslaan als bestuurder en dit vanaf 1 januari 2026. Er wordt kwijting verleend voor het door haar uitgeoefende mandaat van bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.578.881",
    "name_full": "REDERIJ POOLSTER",
    "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": false,
    "effective_date": "2024-01-03",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.578.881",
    "name_full": "REDERIJ POOLSTER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verzoekt en verleent volmacht aan notaris Jean-Louis Sabbe te Blankenberge tot co\u00F6rdinatie van de statuten en bekendmaking van de besluiten overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Jean-Louis Sabbe",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Monnikendreef",
        "country": "BE",
        "postcode": "8300",
        "box_number": "C",
        "street_number": "7"
      },
      "old_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Irisstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om vanaf heden de maatschappelijke zetel van de vennootschap te verplaatsen van 8370 Irisstraat 3 naar 8300 Knokke-Heist, Monnikendreef 7C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.578.881",
    "name_full": "REDERIJ POOLSTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Blankenberge",
        "region": null,
        "street": "Irisstraat",
        "country": "BE",
        "postcode": "8370",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Knokke - Heist",
        "region": null,
        "street": "Zonnebloemstraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Tevens wordt er met eenparigheid van stemmen beslist om de maatschappelijke zetel over te brengen naar Irisstraat 3, 8370 Blankenberge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.578.881",
    "name_full": "REDERIJ POOLSTER",
    "legal_form": "BVBA"
  }
}