WP HOTELS EN EVENTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Der Linden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Tholinco BV",
        "address": "Lincolnstraat 55 bus 3, 1180 Ukkel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Tholinco BV, met zetel te 1180 Ukkel, Lincolnstraat 55 bus 3, vertegenwoordigd door haar vaste vertegenwoordiger Thomas Van Der Linden, als A-Bestuurder van de Vennootschap, met ingang van 5 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry De Meester",
        "address": "Koeputten 11, 2970 Schilde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen de heer Thierry De Meester, wonende te 2970 Schilde, Koeputten 11, als B-Bestuurder van de Vennootschap met ingang van 5 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Teerlynck",
        "address": "Seypenstein 12, 9840 Nazareth - De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "vrae BV",
        "address": "Seypenstein 12, 9840 Nazareth - De Pinte",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) vrae BV, met zetel te 9840 Nazareth - De Pinte, Seypenstein 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Frederic Teerlynck, wonende te 9840 Nazareth - De Pinte, Seypenstein 12",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim De Taeye",
        "address": "Sacramentsstraat 37, 8300 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) vrae BV, met zetel te 9840 Nazareth - De Pinte, Seypenstein 12, vertegenwoordigd door haar vaste vertegenwoordiger de heer Frederic Teerlynck, wonende te 9840 Nazareth - De Pinte, Seypenstein 12 en (ii) de heer Tim De Taeye, wonende te",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baert",
        "address": "Acacialaan 58, 9080 Lochristi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Vennootschap besluit om een bijzondere volmacht te verlenen aan mevrouw Nathalie Baert, met woonplaats te Acacialaan 58, 9080 Lochristi, om alle administratieve formaliteiten te vervullen in verband met deze wijzigingen bij \u00E9\u00E9n of meer erkende ondernemingsloketten alsook bij alle administraties, ",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP Hotels en Events",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Baert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Van den Keybus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVDK Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Bourgeois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Crescemus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Hoste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GHI NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) BVDK Management BV, met zetel te 2970 Schilde, Speelhofdreef 18, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ben Van den Keybus, wonende te 2018 Antwerpen, Jules Bordetstraat 25/702, (ii) mevrouw Ann Fransen, wonende te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bosmans Alex",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-09",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 13/07/2020, blijkt dat het ontslag van de heer Bosmans Alex ais bestuurder met ingang vanaf heden werd bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ann Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 18/12/2019, gehouden op de maatschappelijke zetel, blijkt dat het ontslag van mevrouw Ann Fransen als zaakvoerder werd bevestigd met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eduard Fransen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "het ontslag als zaakvoerder van de heer Eduard Fransen wegens overlijden met ingang vanaf 25 juli 2019 werd aanvaard;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenneth Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "het ontslag van de heer Kenneth Smets als zaakvoerder werd aanvaard met ingang vanaf 01/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joeri Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 24/07/2019, blijkt dat het ontslag van de heer Joeri Van Assche als zaakvoerder werd bevestigd en dit met ingang vanaf 01/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fransen Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806640419",
        "name": "BVDK Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering d.d. 28/11/2018, blijkt dat werd beslist om onderstaande te benoemen tot zaakvoerder met ingang vanaf heden: BVDK Management BVBA (BE 0806.640.419), met maatschappelijke zetel te Speelhofdreef 18, 2970 Schilde, vast vertegenwoordigd door Fransen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Speelhofdreef 18, 2970 Schilde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0704.791.904",
        "name": "SSV IMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0704.791.904",
      "holder_org_name": "SSV IMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0864.736.786",
        "name": "HUNICO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0864.736.786",
      "holder_org_name": "HUNICO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0704.963.039",
    "name_full": "WP HOTELS EN EVENTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-21",
  "post_incorporation_mandates": []
}