BD Real Estate

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Dehantschutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699614874",
        "name": "Lestima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "De Aandeelhouder neemt akte van het ontslag van Lestima BV, met zetel te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, met ondernemingsnummer 0699.614.874, vast vertegenwoordigd door mevrouw Leen Dehantschutter, wonende te 3052 Oud-Heverlee (Blanden), Kartuizersstraat 37, als bestuurder van de V",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.328.392",
    "name_full": "BD REAL ESTATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Ernst \u0026 Young Bedrijfsrevisoren BV met zetel De Kleetlaan 2, 1831 Diegem, vast vertegenwoordigd door mevrouw Eef Naessens te ontslagen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als commissaris van de vennootschap Bofidi Audit BV met zetel te Half Daghmael bus 1, 3020 Herent, met lidmaatschapsnummer B00925."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Dehantschutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lestima BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder van de vennootschap Lestima BV met maatschappelijke zeter te Kartuizersstraat 37, 3052 Oud Heverlee, vast vertegenwoordigd door mevrouw Leen Dehantschutter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Simbo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder van de vennootschap Simbo BV met maatschappelijke zetel te Schoterweg 184, 3980 Tessenderlo, vast vertegenwoordigd door de heer Roel Simons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kerel BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurder van de vennootschap Kerel BV met maatschappelijke zetel te Larkenstraat 6 3670 Oudsbergen, vast vertegenwoordigd door de heer Kristof Gouvaerts."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrix Raf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luma Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Luma Comm V vertegenwoordigd door Lambrix Raf Gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.328.392",
    "name_full": "BD REAL ESTATE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2880 Bornem, Klein-Mechelen 18a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BELGISCHE DISTRIBUTIEDIENST - MESSAGERIES BELGIQUE-DIFFUSION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELGISCHE DISTRIBUTIEDIENST - MESSAGERIES BELGIQUE-DIFFUSION",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 3588000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3588000,
  "subject_company": {
    "kbo": "0789.328.392",
    "name_full": "BD Real Estate",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-29",
  "post_incorporation_mandates": []
}