ANNA PAULOWNA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Ingevolge het einde van het mandaat als bestuurder van de NV CAPIJU, voornoemd, op 30 juni 2025, kwam er op 30 juni 2025 eveneens een einde aan het mandaat van de heer Piet Van Waes. voornoemd, als zijnde haar vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431526076",
        "name": "NV Tillegem Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist heeft om NV Tillegem Invest, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0431.526.076, te benoemen als bestuurder, met ingang vanaf 31/10/2025 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Oude Zilverbergstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "105"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "2.1",
        "street_number": "175A"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "dat de zetel van de vennootschap en het adres van inrichting van de handelswerkzaamheid vanaf 01/03/2023 werd verplaatst naar: Oude Zilverbergstraat 105 bus 2.1 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Heemeryck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668447685",
        "name": "HEEM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "de vergadering beslist heeft om volgende rechtspersonen aan te stellen als dagelijks bestuurders met ingang vanaf 19/06/2020: -De BV HEEM INVEST, met zetel te 8840 Staden, Steenovendreef 5, ingeschreven in het rechtspersonenregister onder het nummer 0668.447.685;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Piet Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894380580",
        "name": "CAPIJU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "de vergadering beslist heeft om volgende rechtspersonen aan te stellen als dagelijks bestuurders met ingang vanaf 19/06/2020: -De BV CAPIJU, met zetel te 8020 Oostkamp, Beukendreef 26, ingeschreven in het rechtspersonenregister onder het nummer 0894.380.580;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "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": "2020-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de bedrijfsrevisor, te weten de besloten vennootschap \u0022BEDRIJFSREVISOR BART BOSMAN\u0022, vertegenwoordigd door de heer Bosman Bart",
    "firm_kbo": null,
    "firm_name": "BEDRIJFSREVISOR BART BOSMAN",
    "ibr_number": null,
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Temmerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668605657",
        "name": "Nv 2B Concrete",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-20",
      "evidence_quote": "Op de bijzondere algemene vergadering dd. 20/12/2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om volgende zaakvoerder te benoemen voor onbepaalde duur met ingang vanaf 20/12/2017: - Nv 2B Concrete, met maatschappelijke zetel te 8840 Oostnieuwkerke, Roeselarestraat 205, RPR Gent afdeling Ieper, met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "205"
      },
      "old_address": {
        "city": "Oostnieuwkerke",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2017-07-05",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel dd 05/07/2017 van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar Roeselarestraat 205,8840 Oostnieuwkerke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Roeselarestraat 209 te 8840 Staden",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-29",
        "name": "HEEMERYCK Johan Jozef Floris",
        "niss": null,
        "address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18552.16,
      "holder_person_name": "HEEMERYCK Johan Jozef Floris",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-09-14",
        "name": "SPRIET Katleen Frederika Alfonsina",
        "niss": null,
        "address": "8840 Staden (Oostnieuwkerke), Steenovendreef 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18552.16,
      "holder_person_name": "SPRIET Katleen Frederika Alfonsina",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0428.936.572",
        "name": "ALHEEMBOUW"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0428.936.572",
      "holder_org_name": "ALHEEMBOUW",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6444.68,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18655.08,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0553.826.547",
    "name_full": "ANNA PAULOWNA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-11",
  "post_incorporation_mandates": []
}