ALL MANAGEMENT INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Massenhoven",
        "region": null,
        "street": "Venstraat",
        "country": "BE",
        "postcode": "2240",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Herenthout",
        "region": null,
        "street": "Moerbroek",
        "country": "BE",
        "postcode": "2270",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Moerbroek 8, 2270 Herenthout naar Venstraat 3, 2240 Massenhoven, en dit vanaf 01-11-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.127.851",
    "name_full": "ALL MANAGEMENT INVEST",
    "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": false,
    "effective_date": "2025-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.127.851",
    "name_full": "ALL MANAGEMENT INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan de heer Dries Renders, vertegenwoordiger van de bv ovv bvba AB\u00B2W Accountants Belastingconsulenten, ondernemingsnummer 0835.903.735, gevestigd te 2240 Zandhoven, Zagerijstraat 10 bus 6, om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispuntenbank van Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie.",
      "holder_kbo": "0835.903.735",
      "holder_name": "Dries Renders",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Sch\u00FCtte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw Anke Sch\u00FCtte als bestuurder op 15 maart 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louie Verstraelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "De algemene vergadering ... benoemt de heer Louie Verstraelen, voornoemd tot bestuurder vanaf 15 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.127.851",
    "name_full": "ALL MANAGEMENT INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verstraelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter gelegenheid van de algemene vergadering neemt de volgende bestuurder ontslag: - Jan Verstraelen, wonende te Moerbroek 8, 2270 Herenthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.127.851",
    "name_full": "ALL MANAGEMENT INVEST",
    "legal_form": "BVBA"
  }
}