YASMINE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Panckoucke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-28",
      "evidence_quote": "De raad van bestuur bevestigt en aanvaardt unaniem het ontslag van Marleen Panckoucke als bestuurder met ingang van 28/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.752.435",
    "name_full": "Yasmine",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dhr Linden Nicolas",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "691"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Torhoutsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "655"
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Na een korte toelichting werd om praktische redenen beslist om de zetel te verplaatsen naar de Torhoutsesteenweg 691 te 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.752.435",
    "name_full": "YASMINE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LINDEN Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667981194",
        "name": "AUTOGROEP NOORDZEE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De algemene vergadering duidt de volgende personen aan als gedelegeerd bestuurder met ingang van 06/07/2021: -AUTOGROEP NOORDZEE NV, een naamloze vennootschap geldig opgericht en bestaand naar Belgisch recht, met maatschappelijke zetel te 8400 Oostende, Torhoutsesteenweg 691, met ondernemingsnummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINDEN Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440605078",
        "name": "CLODIMA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "De algemene vergadering duidt de volgende personen aan als bestuurder met ingang van 06/07/2021: -CLODIMA NV, een naamloze vennootschap geldig opgericht en bestaand naar Belgisch recht, met maatschappelijke zetel te 8400 Oostende, Verenigde-Natieslaan 7, met ondernemingsnummer 0440.605.078, met als "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LINDEN Piet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841246554",
        "name": "PIET LINDEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "-PIET LINDEN BV, een besloten vennootschap geldig opgericht en bestaand naar Belgisch recht, met maatschappelijke zetel te 8450 Bredene, Zwanenstraat 34, met ondernemingsnummer 0841.246.554, met als vaste vertegenwoordiger LINDEN Piet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUYLE Dennis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681458256",
        "name": "CULINVEST Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-06",
      "evidence_quote": "-CULINVEST Comm. V., een commanditaire vennootschap geldig opgericht en bestaand naar Belgisch recht, met maatschappelijke zetel te 8800 Roeselare, Koning Albert I-laan 21, met ondernemingsnummer 0681.458.256, met als vaste vertegenwoordiger CUYLE Dennis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.752.435",
    "name_full": "YASMINE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Torhoutsesteenweg 665, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SEYNAEVE Johan Georges Oscar",
        "niss": null,
        "address": "8400 Oostende, Torhoutsesteenweg 655"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SEYNAEVE Johan Georges Oscar",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2233,
      "amount_subscribed_eur": 917042.875,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PANCKOUCKE Marleen Franceska",
        "niss": null,
        "address": "8400 Oostende, Torhoutsesteenweg 655"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PANCKOUCKE Marleen Franceska",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2233,
      "amount_subscribed_eur": 917042.875,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1834085.75,
  "subject_company": {
    "kbo": "0766.752.435",
    "name_full": "YASMINE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-30",
  "post_incorporation_mandates": []
}