Algemene Dakwerken Leirs Bram

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leirs Bram",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0754844793",
        "name": "LVC Immo en Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De bijzondere algemene vergadering benoemt bij unanimiteit de vennootschap LVC Immo en Management BV met ondernemingsnummer 0754.844.793 en vaste vertegenwoordiger de heer Leirs Bram met maatschappelijke zetel Katerstraat 15/C te 2560 Nijlen, tot niet-statutair bestuurder met een bezoldigd mandaat v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leirs Bram",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelijktijdig ontslaat de bijzondere algemene vergadering bij unanimiteit de heer Leirs Bram als bestuurder die aanvaardt. De vergadering dankt de heer Leirs voor zijn inzet en verleent hem kwijting voor zijn mandaat als bestuurder tot 31 december 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.799.651",
    "name_full": "ALGEMENE DAKWERKEN LEIRS BRAM",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Stephane Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boechout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-08",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, ALGEMENE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2023-12-22",
    "jurisdiction_to": null,
    "legal_form_after": "BV",
    "jurisdiction_from": null,
    "legal_form_before": null
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0507.799.651",
        "name": "Algemene Dakwerken Leirs Bram",
        "role": "contributor",
        "address": "Katerstraat 15C, 2560 Nijlen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0507.799.651",
    "name_full": "Algemene Dakwerken Leirs Bram",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Algemene Dakwerken Leirs Bram heeft besloten de rechtsvorm te wijzigen naar een besloten vennootschap (BV). Hierbij is het werkelijk gestort kapitaal van \u20AC 8.060,00 en het nog niet gestort kapitaal van \u20AC 12.400,00 omgezet in eigen vermogensrekeningen. De zaakvoerder Bram Leirs is ontslagen en herbenoemd als niet-statutair bestuurder. De nieuwe statuten zijn aangenomen, waarbij de tekst van de statuten is opgenomen.",
  "co_filed_documents": [
    "uitgifte pv",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nijlen",
        "region": "Vlaams Gewest",
        "street": "Katerstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": "C",
        "street_number": "15"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Gebroeders Van Raemdonckstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "c",
        "street_number": "2"
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "werd met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen naar: 2560 Nijlen, Katerstraat 15C met ingang van acht maart 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.799.651",
    "name_full": "ALGEMENE DAKWERKEN LEIRS BRAM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2560 Nijlen, Gebroeders Van Raemdonckstraat 2c",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-24",
        "name": "LEIRS Bram",
        "niss": null,
        "address": "2560 Nijlen, Gebroeders Van Raamdonckstraat 2c"
      },
      "share_class": "volgestort",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3733.33,
      "holder_person_name": "LEIRS Bram",
      "is_subscriber_only": false,
      "n_shares_subscribed": 112,
      "amount_subscribed_eur": 3733.33,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-25",
        "name": "VAN CRAENENDONCK Lien",
        "niss": null,
        "address": "2560 Nijlen, Gebroeders Van Raemdonckstraat 2c"
      },
      "share_class": "volgestort",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2466.67,
      "holder_person_name": "VAN CRAENENDONCK Lien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 74,
      "amount_subscribed_eur": 2466.67,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0507.799.651",
    "name_full": "ALGEMENE DAKWERKEN LEIRS BRAM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-24",
  "post_incorporation_mandates": []
}