SPN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN",
      "value": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-01",
      "type": "filing",
      "quote": "Neergelegd 01-08-2026",
      "value": "01-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "notarial_deed",
      "quote": "proces-verbaal opgemaakt door Notaris Levi Sanders te Koksijde (Sint-Idesbald) op 31 juli 2026",
      "value": "31 juli 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 31 juli 2026",
      "value": "31 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "besluit het eigen vermogen van de vennootschap te verhogen door een inbreng in natura met veertig miljoen tweehonderd achtentwintig honderd vierennegentig euro veertien eurocent (\u20AC 40.228.194,14) ... zonder creatie van nieuwe aandelen",
      "value": {
        "amount": 40228194.14,
        "currency": "EUR",
        "description": "inbreng in natura zonder creatie aandelen",
        "total_contributions": "40.333.194,14"
      },
      "amount": 40228194.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "40.228.194,14",
        "currency": "EUR",
        "description": "inbreng in natura zonder creatie aandelen",
        "total_contributions": "40.333.194,14"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "TWEEDE BESLUIT \u2013 AFSCHAFFING VAN DE SOORTEN VAN AANDELEN ... Voortaan bestaat de vennootschap uit 1.050 aandelen (zonder soortvorming).",
      "value": "afschaffing van de soorten van aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "officer_resignation",
      "quote": "besluit volgende bestuurder ontslag te geven uit zijn functie (met ingang vanaf heden): - De heer KACHMER Michael",
      "value": {
        "date": "2026-07-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "31 juli 2026",
        "role": "bestuurder"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "verleent volledige en algehele kwijting aan de ontslagnemende bestuurder",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-07-31",
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutair bestuurder(s) voor onbepaalde duur met ingang vanaf heden: - mevrouw EVANKO Jill",
      "value": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-31"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "31 juli 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Haar mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-03-12",
      "type": "officer_resignation",
      "quote": "Werden bij voormelde algemene vergadering van 12 maart 2026 ontslagen als bestuurder (uiterlijke datum 31 maart 2026) ... De besloten vennootschap SPN",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "12 maart 2026",
        "role": "bestuurder",
        "end_date": "31 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Met als vaste vertegenwoordiger: de heer PATTYN Stan Jean Aim\u00E9",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "date": "2026-03-12",
      "type": "officer_resignation",
      "quote": "Werden bij voormelde algemene vergadering van 12 maart 2026 ontslagen als bestuurder ... De besloten vennootschap LPN",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "date": "12 maart 2026",
        "role": "bestuurder",
        "end_date": "31 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Met als vaste vertegenwoordiger: mevrouw PATTYN Lynn Margareta Julia",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "date": "2026-03-12",
      "type": "officer_appointment",
      "quote": "De volgende benoemingen werden voor onbepaalde duur genomen bij besluit van de algemene vergadering de dato 12 maart 2026 ... 1. De besloten vennootschap \u0022SLPS\u0022",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-12"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "12 maart 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Met als vaste vertegenwoordiger: de heer LIPS Stefaan",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "date": "2026-03-12",
      "type": "officer_appointment",
      "quote": "De volgende benoemingen werden voor onbepaalde duur genomen bij besluit van de algemene vergadering de dato 12 maart 2026 ... 2. De heer CLOFENT SU\u00D1ER Guillem",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-03-12"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "12 maart 2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen.",
      "value": "volledig nieuwe statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "stellen de hierna genoemde personen aan als bijzondere lasthebbers ... TRIACCOUNT-Accountants \u0026 Belastingconsulenten ... om al het nodige te doen om alle inschrijvingen ... in de Kruispuntbank voor Ondernemingen te bekomen ... formaliteiten ... B.T.W. ... UBO-register ... elektronisch effectenregister",
      "value": "formaliteiten KBO, BTW, UBO, elektronisch effectenregister",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "power_of_attorney",
      "quote": "machtigt de instrumenterende notaris om: - de formaliteiten van de openbaarmaking ... te verrichten; - een geco\u00F6rdineerde tekst op te stellen ... en deze neer te leggen",
      "value": "openbaarmaking statutenwijzigingen, opstellen geco\u00F6rdineerde tekst",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 15609,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0688.686.736",
      "kind": "company",
      "name": "PATTYN GROUP",
      "attrs": {
        "seat": "Hoge Hul 2, 8000 Brugge",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Levi Sanders",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "Baker Tilly Bedrijfsrevisoren BV",
      "attrs": {
        "role": "Commissaris"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KACHMER Michael",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "EVANKO Jill",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge",
        "birth_name": "Harris Jillian Case"
      }
    },
    {
      "id": "e6",
      "kbo": "0687.758.110",
      "kind": "company",
      "name": "SPN",
      "attrs": {
        "seat": "Gentpoortstraat 14D, 8000 Brugge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "PATTYN Stan Jean Aim\u00E9",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge",
        "birth_date": "1977-04-02",
        "birth_place": "Oostende"
      }
    },
    {
      "id": "e8",
      "kbo": "0687.763.355",
      "kind": "company",
      "name": "LPN",
      "attrs": {
        "seat": "Stijn Streuvelsstraat 52, 8000 Brugge"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "PATTYN Lynn Margareta Julia",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge",
        "birth_date": "1979-03-08",
        "birth_place": "Brugge"
      }
    },
    {
      "id": "e10",
      "kbo": "1015.838.042",
      "kind": "company",
      "name": "SLPS",
      "attrs": {
        "seat": "Vogelkersstraat 9, 8200 Brugge (Sint-Michiels)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "LIPS Stefaan",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "CLOFENT SU\u00D1ER Guillem",
      "attrs": {
        "address": "Hoge Hul 2, 8000 Brugge",
        "birth_date": "1972-06-23",
        "birth_place": "Sabadell (Spanje)"
      }
    },
    {
      "id": "e13",
      "kbo": "0817.125.129",
      "kind": "org",
      "name": "TRIACCOUNT-Accountants \u0026 Belastingconsulenten",
      "attrs": {
        "seat": "Baron Ruzettelaan 288, 8310 Assebroek"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Gentpoortstraat 14D, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gentpoortstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "14D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge Hul 2, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hoge Hul",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De enige bestuurder bevestigt dat het adres van de zetel van de Vennootschap werd verplaatst van Hoge Hul 2, 8000 Brugge naar Gentpoortstraat 14D, 8000 Brugge met ingang van de datum vermeld in de hoofding van deze besluiten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Gentpoortstraat 14D, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Gentpoortstraat",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "14D",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hoge Hul 2, 8000 Brugge",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Hoge Hul",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De enige bestuurder bevestigt eveneens dat het adres van de vest\u00EDgingseenheid van de Vennootschap met nummer 2.272.395.640 werd verplaatst van Hoge Hul 2, 8000 Brugge naar Gentpoortstraat 14D, 8000 Brugge met ingang van de datum vermeld in de hoofding van deze besluiten.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": "2.272.395.640",
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-30",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0687.758.110",
    "name_full": "SPN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.914.688",
    "org_name": "Stibbe BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "niet_statutair_zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PATTYN Stan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "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_out",
      "role": "niet_statutair_zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PATTYN Stan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "PATTYN Stan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat, met dien verstande dat de kwijting gebeurt onder voorbehoud van fraude of bedrog en de wettelijke beperkingen gekoppeld aan kwijting voorzien bij artikel 5:98 van he",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair_bestuurder",
      "person": {
        "rrn": null,
        "name": "PATTYN Stan Jean Aim\u00E9",
        "address": "8000 Brugge, Gentpoortstraat 14 D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Gert DE KESEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-23",
    "filing_date": "2024-08-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-08-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.758.110",
    "name_full": "SPN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gert De Kesel",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}