BAUDEN HM

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.643.206",
    "name_full": "BAUDEN HM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u201CVankemmel-Veracx BV,\u201D, gevestigd te Hoogleedsesteenweg 348 Bus 102, 8800 Roeselare, ingeschreven in het rechtspersonenregister onder het nummer 0464.179.147, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de noodzakelijke aanpassingen te doen van de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen en het ondernemingsloket, en in het algemeen alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": "0464.179.147",
      "holder_name": "Vankemmel-Veracx BV",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 208980.86,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -208980.86,
      "before_eur": 227580.86,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-20",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verminderen ten belope van tweehonderdenachtduizend negenhonderdtachtig euro zesentachtig cent (\u20AC 208.980,86) om het kapitaal terug te brengen van tweehonderdzevenentwintigduizend vijfhonderdtachtig euro zesentachtig cent (\u20AC 227.580,86) tot achttienduizend zeshonderd euro (\u20AC 18.600,00)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.643.206",
    "name_full": "BAUDEN HM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8902 leper (Voormezele), Rijselseweg 192",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-02-18",
        "name": "BAUDEN Marc Henri Jules",
        "niss": null,
        "address": "8902 leper (Voormezele), Rijselseweg 192"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BAUDEN Marc Henri Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1237,
      "amount_subscribed_eur": 113790.43,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-02",
        "name": "STOVE Martine Juliana Maria",
        "niss": null,
        "address": "8902 leper (Voormezele), Rijselseweg 192"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "STOVE Martine Juliana Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1238,
      "amount_subscribed_eur": 113790.43,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 227580.86,
  "subject_company": {
    "kbo": "0675.643.206",
    "name_full": "BAUDEN HM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-11",
  "post_incorporation_mandates": []
}