Balata

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton LUYTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie met ingang vanaf heden en onmiddellijk over te gaan tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: - De heer Anton LUYTEN, wonende te 9830 Sint-Marten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.893.377",
    "name_full": "BALATA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.893.377",
    "name_full": "BALATA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap D\u0026D Fisc, met zetel te 9700 Oudenaarde, Louise-Mariekaai 15, of elke andere, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "D\u0026D Fisc",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Speureweg 12-9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Speureweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "JAN VAN LOOYLAAN 25-8670 KOKSIJDE",
        "city": "KOKSIJDE",
        "region": "vlaams_gewest",
        "street": "JAN VAN LOOYLAAN",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2022-12-22",
      "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": null,
      "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": null,
    "filing_date": "2023-03-16",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.893.377",
    "name_full": "BALATA",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Luyten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur. belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Speureweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "KOKSIJDE",
        "region": null,
        "street": "JAN VAN LOOYLAAN",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-22",
      "evidence_quote": "De bestuurder heeft beslist om met ingang vanaf 22/12/2022 de maatschappelijke zetei van vennootschap te verplaatsen naar: Speureweg 12-9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.893.377",
    "name_full": "BALATA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8670 Koksijde, Jan Van Looylaan(Kok) 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-27",
        "name": "Luyten Anton",
        "niss": null,
        "address": "9830 Sint-Martens Latem, Koperstraat 17"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5580.0,
      "holder_person_name": "Luyten Anton",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 5580.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-12-09",
        "name": "BEAUDUIN Caroline Danielle Edward Joseph Anatolie",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Koperstraat 17"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 650.0,
      "holder_person_name": "BEAUDUIN Caroline Danielle Edward Joseph Anatolie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 650.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0691.893.377",
    "name_full": "BALATA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-03",
  "post_incorporation_mandates": []
}