A LA MER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ZETEL, ONTSLAGEN, BENOEMINGEN",
      "value": "ZETEL, ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "19/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "Neergelegd 17-08-2026",
      "value": "17-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 1 juli 2026",
      "value": "2026-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "seat_change",
      "quote": "De zetel van de onderneming wordt overgebracht met ingang van 1 juli 2026 naar het volgende adres: Warvinge 51, 8421 De Haan.",
      "value": {
        "to": "Warvinge 51, 8421 De Haan",
        "from": "Leopoldlaan 14, 8420 De Haan",
        "effective_date": "2026-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Benoeming : \u2022 A LA MER (0788.245.952), BV, Polderstraat 1, 8420 De Haan, bestuurder, met ingang van 1 juli 2026 . voor onbepaalde duur",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-01",
      "type": "permanent_representative",
      "quote": "Aanstelling : \u2022 Nadine Linthout, Polderstraat 1, 8420 De Haan, vaste vertegenwoordiger van de rechtspersoon A LA MER (0788.245.952), met ingang van 1 juli 2026.",
      "value": {
        "start_date": "2026-07-01"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Ontslag : \u2022 Nadine Linthout, bestuurder, Polderstraat 1, 8420 De Haan, met ingang van 30 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 Carol Verhoest, bestuurder, Warvinge 35, 8421 De Haan, met ingang van 30 juni 2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Ingediend door Lagatie Ellen, lasthebber.",
      "value": "lasthebber",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1961,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0833.250.388",
      "kind": "company",
      "name": "DE CLERCK COMPANY",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0788.245.952",
      "kind": "company",
      "name": "A LA MER",
      "attrs": {
        "address": "Polderstraat 1, 8420 De Haan",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nadine Linthout",
      "attrs": {
        "address": "Polderstraat 1, 8420 De Haan"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Carol Verhoest",
      "attrs": {
        "address": "Warvinge 35, 8421 De Haan"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lagatie Ellen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linthout Nadine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "De Vergadering beslist en aanvaardt naar aanleiding van het overlijden van de heer De Clerck Dominique, de volgende bestuurder aan te stellen met ingang van 7 mei 2025: Linthout Nadine"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Clerck Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering beslist en aanvaardt naar aanleiding van het overlijden van de heer De Clerck Dominique, de volgende bestuurder aan te stellen met ingang van 7 mei 2025: Linthout Nadine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.245.952",
    "name_full": "A LA MER",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.245.952",
    "name_full": "A LA MER",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan bv E.J. Neyts Accountancy \u0026 Fiscaliteit, kantoorhoudend te 8020 Oostkamp, Kortrijksestraat 26, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
      "holder_kbo": null,
      "holder_name": "bv E.J. Neyts Accountancy \u0026 Fiscaliteit",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De ondergetekende Notaris wordt gemachtigd om: 1. de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; 2. kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Frederik Vanden Driessche",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8420 De Haan, Polderstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-04",
        "name": "DE CLERCK Dominique Vincent Claude",
        "niss": null,
        "address": "8420 De Haan, Polderstraat 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DE CLERCK Dominique Vincent Claude",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0788.245.952",
    "name_full": "A LA MER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-01",
  "post_incorporation_mandates": []
}