VASTGOED EEKLO

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 07APR 2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 31 maart 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De vergadering neemt kennis van het ontslag van de CommV Vastgoed Thuys ... als bestuurder van de Vennoot-schap, met onmiddellijke ingang",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "De vergadering geeft de bestuurder kwijting voor het door haar gevoerde beleid.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist op heden de BV Alfabet ... te benoemen als bestuurder van de Vennootschap, voor een onbepaalde duur, met ingang van heden.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Pieter BAERT ... om de vervulling van de administratieve formaliteiten te verzekeren",
      "value": "2026-03-31",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 1 april 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "De vergadering beslist op heden de CommV De Clercq Real Estate ... te benoemen als bestuurder van de Vennootschap, voor een onbepaalde duur, met ingang van heden.",
      "value": "2026-04-01",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering beslist een bijzondere volmacht te verlenen aan de heer Pieter BAERT ... om de vervulling van de administratieve formaliteiten te verzekeren",
      "value": "2026-04-01",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag-benoeming",
      "value": "Ontslag-benoeming",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Isabel THUYS",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Johan KRIJGSMAN",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Gert-Jan DE CLERCQ",
      "value": {
        "role": "vast vertegenwoordigd"
      },
      "object": "e8",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4636,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.639.828",
      "kind": "company",
      "name": "Vastgoed Eeklo",
      "attrs": {
        "seat": "9900 Eeklo, Boelare 67",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0647.623.765",
      "kind": "company",
      "name": "CommV Vastgoed Thuys",
      "attrs": {
        "seat": "9950 Lievegem, Hoekje 100"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Isabel THUYS",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e4",
      "kbo": "0793.613.121",
      "kind": "company",
      "name": "BV Alfabet",
      "attrs": {
        "seat": "9000 Gent, Keizer Karelstraat 75"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Johan KRIJGSMAN",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pieter BAERT",
      "attrs": {
        "address": "9320 Erembodegem, Hekelgemstraat 121"
      }
    },
    {
      "id": "e7",
      "kbo": "0763.707.823",
      "kind": "company",
      "name": "CommV De Clercq Real Estate",
      "attrs": {
        "seat": "9980 Sint-Laureins, Rommelsweg 50"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Gert-Jan DE CLERCQ",
      "attrs": {
        "role": "vast vertegenwoordigd"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabel Thuys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647623765",
        "name": "VASTGOED THUYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "De enige aandeelhouder beslist als nieuwe bestuurder te benoemen: - De Commanditaire vennootschap \u0022VASTGOED THUYS\u0022, met zetel te 9950 Lievegem, Hoekje 100, BTW BE0647.623.765, rechtspersonenregister Gent afdeling Gent 0647.623.765. ... Alhier vertegenwoordigd door haar vaste vertegenwoordiger, welke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryckaert Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vastgoed Ryckaert BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "Er wordt d\u00E9charge verleend aan Vastgoed Ryckaert BV en de heer Criel Bart voor hun uitgoefend mandaat als bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Criel Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-15",
      "evidence_quote": "Er wordt d\u00E9charge verleend aan Vastgoed Ryckaert BV en de heer Criel Bart voor hun uitgoefend mandaat als bestuurders.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Boelare",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "67"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Boelare",
        "country": "BE",
        "postcode": "9900",
        "box_number": "A",
        "street_number": "63"
      },
      "effective_date": "2017-12-04",
      "evidence_quote": "Wijziging maatschappelijke zetel Bij beslissing van de zaakvoerders wordt de maatschappelijke zetel met ingang van 4 december 2017 overgebracht naar Boelare 67, 9900 Eeklo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ryckaert Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 1 december 2016 blijkt het ontsiag van de zaakvoerder Ryckaert Luc met ingang van 01/12/2016. Er wordt d\u00E9charge verleend aan Ryckaert Luc voor zijn mandaat als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ryckaert Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vastgoed Ryckaert bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Wordt benoemd tot zaakvoerder Vastgoed Ryckaert bvba, Sint-Lievenslaan 3, 9000 Gent met vaste vertegenwoordiger dhr. Ryckaert Luc. De mandaat gaat in op 01/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thuys Isabel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644639828",
        "name": "Vastgoed Thuys GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-08",
      "evidence_quote": "De gewone commanditaire vennootschap \u0022Vastgoed Thuys\u0022 met maatschappelijke zetel te 9950 Waarschoot, Stationstraat 76, vastvertegenwoordigd door mevrouw Thuys Isabel, wordt benoemd als zaakvoerder vanaf 8 april 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Boelare 63A -9900 Eeklo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-11-28",
        "name": "RYCKAERT Luc Theophiel Emma",
        "niss": null,
        "address": "9000 Gent, Muinklaan 35"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "RYCKAERT Luc Theophiel Emma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-04-18",
        "name": "CRIEL Bart Jozef Ren\u00E9",
        "niss": null,
        "address": "9060 Zelzate, Koningin Astridlaan 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "CRIEL Bart Jozef Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.639.828",
    "name_full": "VASTGOED EEKLO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-14",
  "post_incorporation_mandates": []
}