BASTIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANS Thibaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat er van rechtswege een einde gekomen is aan de opdracht van haar bestuurder, de Heer Thibaud Hermans, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaud Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering besluit met eenparigheid van stemmen te benoemen tot bestuurder van de vennootschap voor zes jaar, met ingang van heden: de Heer Thibaud Hermans, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.508.470",
    "name_full": "BASTIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Muntplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Muntplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "Op de zitting van het bestuur, gehouden op 20 januari 2023, werd met eenparigheid van stemmen beslist dat met ingang vanaf heden de zetel van de vennootschap zal worden verplaatst van de \u0022Muntplein 1, 8000 Brugge\u0022 naar \u0022Muntplein 1A, 8000 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.508.470",
    "name_full": "BASTIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Muntplein",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jabbeke",
        "region": "Vlaams Gewest",
        "street": "Paddegatstraat",
        "country": "BE",
        "postcode": "8490",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "Op de zitting van het bestuur, gehouden op 6 september 2022, werd met eenparigheid van stemmen beslist dat met ingang vanaf heden de zetel van de vennootsohap zal worden verplaatst van de \u0022Paddegatstraat 3, 8490 Jabbeke\u0022 naar \u0022Muntplein 1, 8000 Brugge\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.508.470",
    "name_full": "BASTIS",
    "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": false,
    "effective_date": "2020-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.508.470",
    "name_full": "MAINTJE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft bijzondere volmacht verleend aan Fiduciaire Van Coppenolle, met zetel te 8200 Brugge, Groene-Poortdreef 40 bus 201, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Van Coppenolle",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Notaris Philippe Strypsteen wordt gemachtigd om: a) de statuten te coordineren en samen met de nodige stukken betrekkende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopie van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Philippe Strypsteen",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "D\u00FCrerhelling 1 Bus 103, 8420 De Haan",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-14",
        "name": "HERMANS Sophie",
        "niss": null,
        "address": "8420 De Haan, D\u00FCrerhelling 1 bus 103"
      },
      "share_class": "Stemrecht zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "HERMANS Sophie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-11-11",
        "name": "HERMANS Thibaud",
        "niss": null,
        "address": "8421 De Haan, Grotestraat 148"
      },
      "share_class": "Stemrecht zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 186,
      "holder_person_name": "HERMANS Thibaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0656.508.470",
    "name_full": "MAINTJE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-07",
  "post_incorporation_mandates": []
}