ALL-EVER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander ROTSAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De algemene vergadering beslist met absolute meerderheid over het ontslag van Sander ROTSAERT, met woonplaats te 8000 Brugge, Collaert Mansionstraat 23, als niet-statutaire bestuurder en dit met ingang op 08/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van dien",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0797.685.537",
    "name_full": "ALL-EVER",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Bernard MAERTENS",
    "firm_city": null,
    "firm_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
    "office_city": "Brugge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "BOEKJAAR, DOEL, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Artikel 4 - Voorwerp: Uitbreiding van het voorwerp van de vennootschap met een uitgebreide lijst van activiteiten, waaronder groothandel en detailhandel in speelgoed, horecamateriaal, interieurdecoratie, huishoudartikelen, meubelen, babyartikelen, sportartikelen, vrijetijdsartikelen, sportopleiding, reclame, en detailhandel in huisdieren en voedingsmiddelen. Ook wordt het sociaal voorwerp uitgebreid en worden de bevoegdheden voor het verwerven, behouden en beheren van roerende en onroerende goederen, inclusief het oprichten van vennootschappen, verlenen van leningen en het uitbesteden van vestigingen, vermeld."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "statutair bestuurder",
    "period_start": "2023-12-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0666.866.882",
    "person_or_entity_name": "ALCHRI"
  },
  "subject_company": {
    "kbo": "0797.685.537",
    "name_full": "ALL-EVER",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.187.073",
    "org_name": "BV CENTUM",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Expeditie akte statutenwijziging",
    "Exemplaar van de geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": null,
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutair bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0808.187.073",
    "grantee_name": "BV CENTUM",
    "grantor_name": "ALL-EVER",
    "scope_summary": "Volmacht voor de uitvoering, verwerking en publicatie van de beslissingen van de algemene vergadering, inclusief het vervullen van formaliteiten, het afleggen van verklaringen en het ondertekenen van documenten.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "publication",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Monnikenwerve 181 bus a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-09",
        "name": "THIEL Christophe Louis",
        "niss": null,
        "address": "8020 Oostkamp (Hertsberge), Blauwhuisstraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1400,
      "holder_person_name": "THIEL Christophe Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 1400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-12",
        "name": "VERGISON Wesley",
        "niss": null,
        "address": "8200 Brugge, Braambos-Oost 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400,
      "holder_person_name": "VERGISON Wesley",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-05-15",
        "name": "RO TSAERT Sander William",
        "niss": null,
        "address": "8000 Brugge, Collaert Mansionstraat 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "RO TSAERT Sander William",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0797.685.537",
    "name_full": "ALL-EVER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-25",
  "post_incorporation_mandates": []
}