SEAWORKS.BE.INTERIM

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Ontslag en benoeming bestuurder / verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3630 Maasmechelen, Ganzenpoelstraat 2",
    "address_old": "Patersstraat 100,2300 Turnhout",
    "effective_date": "2026-03-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "iPS Holding B.V."
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "Seaworks.BE.Interim",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Habraken Koen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Habraken Koen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3630 Maasmechelen, Ganzenpoelstraat 2",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Ganzenpoelstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2909 LK Capelle aan den IJssel, Rivium Westlaan 78",
        "city": "Capelle aan den IJssel",
        "region": "foreign",
        "street": "Rivium Westlaan",
        "country": "NL",
        "postcode": "2909",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "effective_date": "2026-03-26",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2026-06-10",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "Seaworks.BE.Interim",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Habraken Koen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Sandra",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de Notulen van de Bijzonder Algemene vergadering van 1 April 2021 blijkt dat Mevr. Verheyen (sandra, wonende te 3630 Maasmechelen, Nijverheidslaan 26/2 wordt ontslagen als bestuurder. Aan Mevr. Verheyen Isandra wordt kwijting verleend voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kooijmans Robertus Nicolaas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "iPS Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Als nieuwe bestuurder wordt benoemd iPS Holding B.V.ingeschreven in de Kamer van Koophandel onder het nummer 58890726, met maatschappelijke zetel te 2909 LK Capelle aan den IJssel, Rivium Boulevard 101, 5\u00BA etage. De vennootschap wordt vertegenwoordigd door Dhr. Kooijmans Robertus Nicolaas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "100"
      },
      "old_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Tevens wordt vanaf 1 april 2021 de maatschappelijke zetel verplaatst naar 2300 Turnhout, Patersstraat 100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Isandra Maria Hendrika",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: Mevrouw VERHEYEN Isandra Maria Hendrika, wonende te 3630 Maasmechelen, Nijverheidslaan 26/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.122.709",
    "name_full": "SEAWORKS.BE.INTERIM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot lasthebber ad hoc, besloten vennootschap Derhaeg en Janssen, te 3500 Hasselt, Luikersteenweg 408, met ondernemingsnummer 459.296.582 of elke andere door hem aangewezen persoon, gelast om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de formaliteiten met betrekking tot het UBO.",
      "holder_kbo": "459.296.582",
      "holder_name": "besloten vennootschap Derhaeg en Janssen",
      "scope_categories": [
        "tax",
        "ubo_filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}