Upflow

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    "kbo": "0801.685.105",
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      "evidence_quote": "De algemene vergadering verlenen volmacht aan NV TITECA, rechtspersoon met zetel te 8800 Roeselare, Koestraat 175b bus 2.1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
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    {
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      "statutory": null,
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      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Marlies Deman, aangestelde van NV TITECA, tekenen.",
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  "act_meta": {
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    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    {
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      "effective_date": "2025-05-01",
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      "old_address": {
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      "effective_date": "2025-05-01",
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      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
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    "pub_date": "2025-09-15",
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    "body": "bevoegde_bestuursorgaan",
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  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 30/06/2025"
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    {
      "kind": "director_out",
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      "effective_date": "2025-04-14",
      "evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van:",
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      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "Op de laatste biz van Luk B vermelden",
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      "evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad:",
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      "kind": "director_out",
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        "name": "Peter Desmyttere",
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      },
      "via_org": {
        "kbo": "0887356592",
        "name": "BV DESMYTTERE MARKETINGADVIES",
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      "effective_date": "2024-03-13",
      "evidence_quote": "De bijzondere algemene vergadering stelt vast volgende bestuurder per vergissing werd benoemd als bestuurder van de vennootschap per 13/03/2024 en beslist om bij wijze van rechtzetting een einde te steilen aan het mandaat van de zaakvoerder per 13/03/2024 van: -BV DESMYTTERE MARKETINGADVIES, met zet"
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  "subject_company": {
    "kbo": "0801.685.105",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "old_address": {
        "city": "Kortrijk",
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        "postcode": "8500",
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        "street_number": "2"
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf heden naar: Ajuinlei 1,9000 Gent"
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  "subject_company": {
    "kbo": "0801.685.105",
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{
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    {
      "kind": "director_out",
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        "name": "GISA INVEST BV",
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      "effective_date": "2024-03-12",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door GISA INVEST BV, met adres van de zetel te Stokstraat 19, 8650 Houthulst, en met ondernemingsnummer 0836.674.092, vast vertegenwoordigd door Gino Lippens. Dit ontslag gaat in op 12 maar"
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{
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    {
      "kind": "substantive_delegation",
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        "kbo": "0423.100.736",
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      "date": "2024-03-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "TEA SAIPRIE VAN DE ORDEANENINGURECHTBANK GENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.100.736",
    "org_name": "Titeca Accountancy Merelbeke NV",
    "person_name": null,
    "org_rep_person_name": "Michael Van de Velde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een kopie van het bijzonder verslag van het bestuursorgaan",
    "een kopie van de notulen van de bijzondere algemene vergadering"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Ajuinlei 1,9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
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        "street_number": "1",
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      "old_address": {
        "raw": "Engelse Wandeling 2 bus F4, 8500 Kortrijk, Belgi\u00EB",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "8500",
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        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-04-02",
      "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
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "Engelse Wandeling 2, bus F4",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Engelse Wandeling",
        "country": "BE",
        "postcode": "8500",
        "box_number": "F4",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er wordt tevens beslist om het adres van de vestigingseenheid te 8500 Kortrijk, Engelse Wandeling 2, bus F4, te schrappen, waardoor enkel volgende vestigingseenheid behouden blijft: Ajuinlei 1, 9000 Gent.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "TEA SAIPRIE",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_kbo": "0423.100.736",
    "org_name": "Titeca Accountancy Merelbeke NV",
    "person_name": "Michael Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gecertificeerd fiscaal accountant"
  },
  "co_filed_documents": [
    "een kopie van het bijzonder verslag van het bestuursorgaan",
    "een kopie van de notulen van de bijzondere algemene vergadering"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelien VANHAUTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Evelien VANHAUTER, wonende te Kezelbergstraat 2A, 8210 Zedelgem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine DE BRABANDER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - Mevrouw Carine DE BRABANDER, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter DESMYTTERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "De aandeelhouders beslissen te benoemen als bijkomende bestuurders van de vennootschap met ingang van heden voor onbepaalde duur: - De heer Peter DESMYTTERE, wonende te Antoon de Pesseroeylaan 24, 9831 Deurle."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0801.685.105",
    "name_full": "UPFLOW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Engelse Wandeling 2 bus F4, 8500 Kortrijk",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "GISA INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "GISA INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0801.685.105",
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    "legal_form": "BV"
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  "incorporation_date": "2023-05-11",
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}