AMM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pittem",
        "region": null,
        "street": "Egemsebinnenweg",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Pittem",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "201"
      },
      "effective_date": "2025-12-26",
      "evidence_quote": "De bestuurder beslist dat het adres van de zetel van de vennootschap vanaf heden wordt verplaatst naar 8740 Pittem, Egemsebinnenweg 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8740 Pittem, Egemsebinnenweg 42",
        "city": "Pittem",
        "region": "vlaams_gewest",
        "street": "Egemsebinnenweg",
        "country": "BE",
        "postcode": "8740",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder beslist dat het adres van de zetel van de vennootschap vanaf heden wordt verplaatst naar 8740 Pittem, Egemsebinnenweg 42.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2026-01-15",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Zetelverplaatsing \u002B volmacht"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.322.452",
    "org_name": "Befiac \u0026 C\u00B0 CommV",
    "person_name": null,
    "org_rep_person_name": "Emmanuel Beernaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOYAERT Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOYAERT Alexander",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming als niet-statutair bestuurder voor onbepaalde duur van: De Heer MOYAERT Alexander"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name: De Commanditaire Vennootschap \u201CBEFIAC \u0026 CO\u00B0\u201D, met zetel te 8200 Brugge, Koning Albert-laan 70, bus 0002, B.T.W.-BE 0897.322.452 (RPR Gent, Afdeling Brugge), evenals aan haar bedienden, aangestelden en lasthebbers.",
      "holder_kbo": "0897.322.452",
      "holder_name": "De Commanditaire Vennootschap \u201CBEFIAC \u0026 CO\u00B0\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 659000.0,
      "currency": "EUR",
      "after_eur": 2223000.0,
      "delta_eur": 659000.0,
      "before_eur": 1564000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-18",
      "evidence_quote": "De enige vennoot beslist vervolgens een kapitaalverhoging door te voeren ten bedrage van zeshonderd negen en vijftig duizend euro (\u20AC 659.000,00) om het kapitaal te brengen van \u00E9\u00E9n miljoen vijfhonderd vier en zestig duizend euro (\u20AC 1.564.000,00) op twee miljoen tweehonderd drie en twintig duizend euro (\u20AC 2.223.000,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Bernard Loontjens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8740 Pittem, Brugsesteenweg, nummer 201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-10",
        "name": "MOYAERT Alexander Marc",
        "niss": null,
        "address": "8740 Pittem, Brugsesteenweg, nummer 201"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1564000,
      "holder_person_name": "MOYAERT Alexander Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1564,
      "amount_subscribed_eur": 1564000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1564000,
  "subject_company": {
    "kbo": "0541.588.315",
    "name_full": "AMM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-29",
  "post_incorporation_mandates": []
}