Avelgem Real Estate 1

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om Finvision Bedrijfsrevisoren BV (B00829), kantoorhoudende te Zuiderlaan 14/12, 1731 Zellik, vast vertegenwoordigd door mevrouw Annelies De Clercq (A02476), bedrijfsrevisor te benoemen tot commissaris van de vennootschap en dit voor een termijn van drie jaar die eind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.627.443",
    "name_full": "AVELGEM REAL ESTATE 1",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1001.627.443",
    "name_full": "AVELGEM REAL ESTATE 1",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niek Avet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AVELA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde (gedelegeerd) bestuurders kwijting voor hun mandaat dat eindigt op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Laebens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV DIEPSIE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde (gedelegeerd) bestuurders kwijting voor hun mandaat dat eindigt op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van den Dorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SIVA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag en verleent voormelde (gedelegeerd) bestuurders kwijting voor hun mandaat dat eindigt op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Gorus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bijzondere algemene vergadering beslist om volgende bestuurders te benoemen met onmiddellijke ingnang: - Ignace Gorus, wonende Eekhofstraat 10, 8902 Hollebeke"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Delfosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De bijzondere algemene vergadering beslist om volgende bestuurders te benoemen met onmiddellijke ingnang: - Karel Delfosse, wonende Knap 33, 3790 St. Martens Voeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.627.443",
    "name_full": "AVELGEM REAL ESTATE 1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Blokkestraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": "C",
        "street_number": "34"
      },
      "old_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Nijverheidslaan",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel naar 8550 Zwevegem, Blokkestraat 34/C met ingang vanaf 29/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.627.443",
    "name_full": "AVELGEM REAL ESTATE 1",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8580 Avelgem, Nijverheidslaan 29",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "IVC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IVC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3500,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "1001.627.443",
    "name_full": "Avelgem Real Estate 1",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-19",
  "post_incorporation_mandates": []
}