APV Automotive

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2910 Essen, Boterpotlaan 49",
        "city": "Essen",
        "region": "vlaams_gewest",
        "street": "Boterpotlaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brechtsebaan 34 : 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34",
        "locality_suffix": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SOVeKa",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountants Noorderkempen bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ]
}

{
  "notary": {
    "name": "Joseph Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-24",
    "act_kind_objet": "BENAMING, DOEL, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Accountants Noorderkempen bv",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full_after": "APV Automotive",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "SoVeKa",
    "current_zetel_raw": "Brechtsebaan 34, 2930 Brasschaat",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Accountants Noorderkempen bv",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Volmacht voor co\u00F6rdinatie van de statuten.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Volmacht voor administratieve formaliteiten voor Accountants Noorderkempen bv.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is uitgebreid en gestructureerd in drie hoofdklassen: I. Voor eigen rekening, voor rekening van derden of in deelname met derden (omvattend auto-onderdelen, diensten, bestuursopdrachten, participaties, leningen, adviezen, technologie\u00EBn, goederen, financiering); II. Voor eigen rekening (omvattend onroerend en roerend vermogen, leningen, financiering); en III. Bijzondere bepalingen (omvattend activiteiten in Belgi\u00EB en het buitenland, commerci\u00EBle handelingen, lening",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": "Vlaams Gewest",
        "street": "Boterpotlaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Om de zetel te verplaatsen naar 2910 Essen, Boterpotlaan 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SOVEKA, AFGEKORT : SOVEKA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SOVEKA, AFGEKORT : SOVEKA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten voor Accountants Noorderkempen bv, Onderzeel 10, 2920 Kalmthout",
      "holder_kbo": null,
      "holder_name": "Accountants Noorderkempen bv",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMAERE Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans genoemd: \u201Cbestuurder\u201D), hierna vermeld, ontslag te geven uit zijn functie: De heer VERMAERE Karel, voornoemd, hier aanwezig en die aanvaardt;",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMAERE Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, van: De heer VERMAERE Karel, geboren te Sint-Niklaas op 15 juni 1979, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL, AFGEKORT : SOVEKA",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL, AFGEKORT : SOVEKA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Door de algemene vergadering wordt aan Accountantskantoor KRESTON-VDN met zetel te 1650 Beersel, Nering 12 en met ondernemingsnummer 0424.714.401, de nodige machten verleend om alle formaliteiten die de statutenwijziging van onderhavige vennootschap zullen volgen, te vervullen en uit te voeren en onder meer deze voor rechtspersonenregister, de KBO, bij de diensten van de Belasting over de Toegevoegde Waarde, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen die de vennootschap zullen toelaten haar activiteiten verder te zetten, en dit met macht tot indeplaatsstelling.",
      "holder_kbo": "0424.714.401",
      "holder_name": "Accountantskantoor KRESTON-VDN",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 27 september 2016 wordt de maatschappelijke zetel verplaatst naar Brechtsebaan 34, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deume-Antwerpen",
        "region": null,
        "street": "Te Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "old_address": {
        "city": "Hoevenen",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "18-20"
      },
      "effective_date": "2009-12-04",
      "evidence_quote": "De vergadering beslist met algemeenheid van stemmen om vanaf heden de maatschappelijke zetel verplaatsen naar 2100 Deume-Antwerpen, Te Couwelaarlei 103 bus 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL",
    "legal_form": "BVBA"
  }
}