VPP 3.0

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      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder, de heer Ghesquiere Maarten, ter zitting aangeboden met ingang vanaf 6 november 2025. De vergadering dankt hem voor zijn inzet en zal op de eerstvolgende gewone algemene vergadering kwijting verlenen voor zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": null,
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      "effective_date": "2025-11-06",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de bestuurder, de heer Verdonck Ward, ter zitting aangeboden met ingang vanaf 6 november 2025. De vergadering dankt hem voor zijn inzet en zal op de eerstvolgende gewone algemene vergadering kwijting verlenen voor zijn mandaat.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "92.01.23-343.33",
        "name": "Ghesquiere Maarten",
        "address": "Jan Breydellaan 16 te 8500 Kortrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.131.783",
        "name": "MaGhesCo bv",
        "address": "Jan Breydellaan 16 te 8500 Kortrijk",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De heer Ghesquiere Maarten, wonende te Jan Breydellaan 16 te 8500 Kortrijk, met rijksregisternummer 92.01.23-343.33, wordt aangesteld als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "01.03.30137.04",
        "name": "Verdonck Ward",
        "address": "Heulebeekstraat 15 te 8880 Ledegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1028.246.718",
        "name": "WaveFlow Management bv",
        "address": "Heulebeekstraat 15 te 8880 Ledegem",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-06",
      "evidence_quote": "De heer Verdonck Ward, wonende te Heulebeekstraat 15 te 8880 Ledegem, met rijksregisternummer 01.03.30137.04, wordt aangesteld als vaste vertegenwoordiger voor de uitoefening van het mandaat van bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.369.933",
    "name_full": "NEERLEGGING TER GRIFFIEDE ONDERNEMINGSRECHTBAN,NT",
    "legal_form": "NT"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ghesquiere Maarten",
    "org_rep_person_name": null,
    "person_role_at_subject": "De voorzitter"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Kortrijkstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "Menen",
        "region": null,
        "street": "Bruggestraat",
        "country": "BE",
        "postcode": "8930",
        "box_number": null,
        "street_number": "232"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Uit het Verslag van de Bestuurders van 28 oktober 2024 blijkt dat de zetel van de vennootschap op 1 november 2024 wordt overgebracht naar het volgende adres: Kortrijkstraat 145 8560 Wevelgem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.369.933",
    "name_full": "VPP 3.0",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
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        "name": "Verdonck Jos\u00E9",
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        "address": "8940 Wervik, Koestraat 73"
      },
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      "amount_paid_in_eur": 25000.0,
      "holder_person_name": "Verdonck Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000.0,
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    },
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        "address": "8500 Kortrijk, Jan Breydellaan 16"
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      "holder_person_name": "Verdonck Ward",
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      "org": {
        "kbo": null,
        "name": "EMITOM"
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      "kind": "rechtspersoon",
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  ],
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  "subject_company": {
    "kbo": "1008.369.933",
    "name_full": "VPP 3.0",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-10",
  "post_incorporation_mandates": []
}