B2B Business

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eikestraat 86-88 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Eikestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "86-88",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hendrik Consciencestraat 18/5 te 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "5",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2025-01-16",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2025-12-18",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B BUSINESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0416.727.836",
    "org_name": "Verschaeren \u0026 Mertens BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "beslissing bestuursorgaan d.d. 08/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Eikestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "86-88"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "5",
        "street_number": "18"
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "Bij gewone beslissing van het bestuursorgaan wordt er besloten de zetel te verplaatsen met terugwerkende kracht vanaf 16/01/2025: - van: Hendrik Consciencestraat 18/5 te 2800 Mechelen - naar: Eikestraat 86-88 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B BUSINESS",
    "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": "2023-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B BUSINESS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Verschaeren \u0026 Mertens met zetel te 2800 Mechelen, Battelsesteenweg 286 als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "Verschaeren \u0026 Mertens",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEVERS Bruce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en hun kwijting te geven voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEVERS Bruce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De heer BEVERS Bruce, voornoemd, wonende te 2801 Mechelen (Heffen), Kouterweg 1, hier aanwezig en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEVERS L\u00E9on Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en hun kwijting te geven voor het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEVERS L\u00E9on Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders voor een onbepaalde duur: - De heer BEVERS L\u00E9on Maria, voornoemd, wonende te 2801 Mechelen (Heffen), Raaienblokstraat 9, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B BUSINESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruce Bevers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aanstelling van een tweede zaakvoerder, met de bevcegdheid afzonderlijk op te treden: de heer Bruce Bevers, geboren te Duffel op 29 april 1989, wonende te 2801 Mechelen (Heffen), Raaienblokstraat 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B BUSINESS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Hendrik Consciencestraat 18 bus 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-11",
        "name": "L\u00E9on Maria BEVERS",
        "niss": null,
        "address": "Raaienblokstraat 9, 2801 Mechelen (Heffen)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "L\u00E9on Maria BEVERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-04-29",
        "name": "Bruce BEVERS",
        "niss": null,
        "address": "Raaienblokstraat 9, 2801 Mechelen (Heffen)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Bruce BEVERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0604.971.776",
    "name_full": "B2B Business bvba",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-13",
  "post_incorporation_mandates": []
}