Bakker Consulting

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ERIC BAKKER",
        "address": "Alfons Servaislei 88 bus 5, 2900 Schoten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "KENNIS GENOMEN VAN en INGESTEMD MET de ontslagneming van ERIC BAKKER BV (met zetel te Alfons Servaislei 88 bus 5, 2900 Schoten en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0893.262.706), vast vertegenwoordigd door de heer Eric Bakker, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte Castelein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.533.106",
        "name": "C2CONSULTING BV",
        "address": "Isenbaertlei 82, 2930 Brasschaet",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-30",
      "evidence_quote": "BESLOTEN om C2CONSULTING BV (met zetel te Isenbaertlei 82, 2930 Brasschaet en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0668.533.106), die Mevrouw Charlotte Castelein heeft aangeduid als vaste vertegenwoordiger, te benoemen als bestuurder van de Vennootschap, met ingang van",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Bakker \u0026 Partners NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "HEEFT KENNIS GENOMEN VAN de beslissing van Bakker \u0026 Partners NV om Mevrouw Charlotte Castelein te vervangen door Mevrouw Conny Vandendriessche als vaste vertegenwoordiger in het kader van haar bestuurdersmandaat in de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Conny Vandendriessche",
      "rep_rotation_old_rep": "Charlotte Castelein",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VAN BOVEN",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Paalsesteenweg 131, 3583 Beringen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas VAN BOVEN en Lieven BOGAERT, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings-publicatiefor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven BOGAERT",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Paalsesteenweg 131, 3583 Beringen"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een bijzondere volmacht te verlenen aan Thomas VAN BOVEN en Lieven BOGAERT, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings-publicatiefor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0788.708.681",
    "name_full": "BAKKER CONSULTING",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Advocom Advocaten \u0026 Bemiddelaars BV",
    "person_name": null,
    "org_rep_person_name": "Thomas Van Boven",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERIC BAKKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "op voordracht van de naamloze vennootschap BAKKER \u0026 PARTNERS, met zetel te 2600 Antwerpen (Berchem), Coremansstraat 34, BTW-nummer BE0464.799.551, ondernemingsnummer (RPR Antwerpen afdeling Antwerpen) 0464.799.551, de besloten vennootschap ERIC BAKKER, met zetel te 2970 Schilde, Silvesterlaan 7, BTW"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RAES Evelien Anna Jenny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785740877",
        "name": "Changing Gear",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "als gedelegeerd bestuurder benoemd werd: de besloten vennootschap \u0022Changing Gear\u0022 met zetel te 2900 Schoten, Alpenroosbaan 17, BTW-nummer BE0785.740.877, ondernemingsnummer (RPR Antwerpen, afdeling Antwerpen) 0785.740.877, vast vertegenwoordigd door mevrouw RAES Evelien Anna Jenny, wonende te 2900 S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.708.681",
    "name_full": "BAKKER CONSULTING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Coremansstraat 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0464.799.551",
        "name": "BAKKER \u0026 PARTNERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0464.799.551",
      "holder_org_name": "BAKKER \u0026 PARTNERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0785.740.877",
        "name": "Changing Gear"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0785.740.877",
      "holder_org_name": "Changing Gear",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0788.708.681",
    "name_full": "Bakker Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-18",
  "post_incorporation_mandates": []
}