BERTOPEDICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Balen",
        "region": null,
        "street": "Straal",
        "country": "BE",
        "postcode": "2491",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Balen",
        "region": null,
        "street": "Oosthamsesteenweg",
        "country": "BE",
        "postcode": "2491",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-08-21",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Oosthamsesteenweg 22, 2491 Balen naar Straal 15, 2491 Balen, en dit vanaf 21/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.633.154",
    "name_full": "BERTOPEDICS",
    "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": "2023-09-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.633.154",
    "name_full": "B-ORTHO \u0026 EXPLORE",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wendy PEERLINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "De vergadering aanvaardt het ontslag van mevrouw Wendy PEERLINGS als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.633.154",
    "name_full": "B-ORTHO \u0026 EXPLORE",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.633.154",
    "name_full": "LAERMANS-PEERLINGS",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de heer Wouter Lauwers, de heer Tim Fransen, de heer Bernhard Glorieux, mevrouw Hannelore De Ly en mevrouw Eline Verelst, elk met recht van substitutie, van de burg. CVBA K law met maatschappelijke zetel gelegen te Bourgetlaan 40, 1130 Brussel, te belasten met het verrichten van alle formaliteiten nodig in het kader van bovenvermelde besluiten. waaronder, zonder hierbij limitatief te zijn, het aanbieden ter registratie van onderhavige notulen op het bevoegde registratiekantoor, het neerleggen van de nodige publicatieformulieren ter griffie van de bevoegde rechtbank van koophandel met het oog op de publicatie in de bijlagen bij het Belgisch Staatsblad van alle voormelde besluiten, het aanpassen van de registratie bij de Kruispuntbank van Ondernemingen van de Vennootschap, kortom al het nodige te doen dat in het kader hiervan nodig zou blijken.",
      "holder_kbo": null,
      "holder_name": "burg. CVBA K",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Wimmertingenstraat 15, 3501 Wimmertingen, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-23",
        "name": "Peerlings Wendy",
        "niss": null,
        "address": "Wimmertingenstraat 15, 3501 Wimmertingen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Peerlings Wendy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-24",
        "name": "Laermans Bert",
        "niss": null,
        "address": "Wimmertingenstraat 15, 3501 Wimmertingen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Laermans Bert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0627.633.154",
    "name_full": "Laermans-Peerlings",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-30",
  "post_incorporation_mandates": []
}