ALTERO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "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": "2020-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conform artikel 5:133. \u00A7 1. WVV heeft het bestuursorgaan van ALTERO een verslag opgemaakt waarin uiteen gezet wordt waarom de inbreng in natura van belang is voor de vennootschap en heeft een bedrijfsrevisor de door het bestuursorgaan gegeven beschrijving van elke inbreng in natura, de toegepaste waardering en daartoe aangewende waarderingsmetho-den onderzocht. de De conclusies van het verslag, opgesteld op 27/11/2020 door De Roover \u0026 Partners bedrijfsrevisoren BV, met zetel te Rijmenamsesteenweg 290, 3150 Haacht, ondernemingsnummer 0693.967.791, vertegenwoordigd doo de heer Guy De Roover, bedrijfsrevisor, luiden als volgt : \u0022Overeenkomstig artikel 5:133 en aansluitend bij artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen, brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld zijn via de opdrachtbrief van 16 juni 2020.\u0022",
    "firm_kbo": "0693.967.791",
    "firm_name": "De Roover \u0026 Partners bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Guy De Roover"
  },
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leefdaal",
        "region": null,
        "street": "Diepestraat",
        "country": "BE",
        "postcode": "3061",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kerselarendreef",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Huidige maatschappelijke zetel wordt per heden overgebracht naar: Diepestraat 35 B-3061 Leefdaal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Kerselarendreef",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Linter",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "3350",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "De maatschappelijke zetel wordt, met ingang vanaf heden, overgebracht van Zandstraat 54 te 3350 Linter, naar Kerselarendreef 6 te 8301 Knokke-Heist."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilse MELOTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878489804",
        "name": "DOBE CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering neemt kenn\u00EDs van het ontslag ingediend op 15 september 2015 van haar zaakvoerder, de B.V.B.A. DOBE CONSULT, met maatschappelijke zetel te 3440 Zoutleeuw, Jan van Heelustraat 16, bus A, en met ondernemingsnummer 0878.489.804, alsook van haar vaste vertegenwoordiger mevrouw llse MELOTTE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ilse Reynders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEADING4",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "De enige zaakvoerder, de B.V.B.A. HEADING4 beslist, met ingang vanaf 23 september 2015, de maatschappelijke zetel van de vennootschap over te brengen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3440 Zoutleeuw, Jan van Heelustraat 16a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0878.489.804",
        "name": "DoBe Consult"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0878.489.804",
      "holder_org_name": "DoBe Consult",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0824.493.862",
        "name": "HEADING 4"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0824.493.862",
      "holder_org_name": "HEADING 4",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.617.269",
    "name_full": "ALTERO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-14",
  "post_incorporation_mandates": []
}