Bieba Consult

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    "firm_name": "VERELST \u0026 VERELST, GEASSOCIEERDE NOTARISSEN",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true
  },
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    "language_before": "nl"
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    "legal_form_before": "B.V."
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  "articles_modified": [
    {
      "summary": "De eerste alinea van artikel 21 is herformuleerd om te bevestigen dat het boekjaar van de vennootschap begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "Artikel 21. Boekjaar.\nHet boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op \u00E9\u00E9nendertig december van\nieder jaar.",
      "change_kind": "restated",
      "article_title": "Boekjaar",
      "article_number": "21"
    },
    {
      "summary": "De eerste alinea van artikel 16 is herformuleerd om de datum van de jaarlijkse algemene vergadering vast te stellen op de eerste vrijdag van juni om 10:00 uur, met een verschuiving naar de eerstvolgende werkdag bij wettelijke feestdagen.",
      "new_text": "Artikel 16. Organisatie en bijeenroeping\nIeder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op\nde eerste vrijdag van de maand juni om tien uur (10.00 uur). Valt de hierboven bepaalde datum op",
      "change_kind": "restated",
      "article_title": "Organisatie en bijeenroeping",
      "article_number": "16"
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  "co_filed_documents": [
    "expeditie van de akte",
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  "coordinated_text_lineage": {
    "previous_ag_date": "2024-05-30",
    "previous_mb_reference": "24082138"
  }
}

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  "special_mandates": [
    {
      "quote": "besluit de algemene vergadering aan de bestuurders en ondergetekende notaris de nodige machten te verlenen voor de opmaak en neerlegging van de co\u00F6rdinatie van de statuten",
      "holder_kbo": null,
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    }
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      "evidence_quote": "De Enige Aandeelhouder beslist te benoemen tot bestuurder van de Vennootschap, vanaf de datum van deze schriftelijke besluiten en voor een onbepaalde duur: BGCOS BV, een besloten vennootschap naar Belgisch recht met zetel te Noorderlaan 131, 2030 Antwerpen, Belgi\u00EB en geregistreerd bij de Kruispuntba",
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      "evidence_quote": "De raad van bestuur van de Vennootschap samengesteld is als volgt: - Jaspaert Management Consulting BV, vast vertegenwoordigd door de heer Janek Jaspaert, bestuurder;",
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Baudouin VERELST",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-07",
    "filing_date": "2023-07-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-07-27",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.179.774",
    "org_name": "NV VAN HAVERMAET",
    "person_name": "Marie-Jeanne Vrijsen",
    "org_rep_person_name": "Stephanie Casado",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Origineel getekende Verklaring van de Bestuurders d.d. 9 juni 2023"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "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": "2020-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIELEN Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, de Heer BIELEN Bart en Mevrouw GOL Irma, hiervoor reeds uitgebreider vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOL Irma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerders, de Heer BIELEN Bart en Mevrouw GOL Irma, hiervoor reeds uitgebreider vermeld, ontslag te geven uit hun functie",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIELEN Bart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOL Irma",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot hun herbenoeming als statutair bestuurder voor een onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1159200,
      "currency": "EUR",
      "after_eur": 1177800,
      "delta_eur": 1159200,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-28",
      "evidence_quote": "Kapitaalverhoging met \u00E9\u00E9n miljoen honderdnegenerivijftigduizend tweehonderd euro (1.159.200 \u20AC) om het kapitaal te brengen van achttienduizend zeshonderd euro (18.600 \u20AC) op \u00E9\u00E9n miljoer honderdzevenenzeventig-duizend achthonderd euro (1.177.800 \u20AC), door uitgifte van zesduizend tweehoriderdtwee\u00EBndertig (6.232) nieuwe kapitaalaandelen ... toegekerid aan de enige vennoot als vergoeding voor de inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "247"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Moverkensstraat",
        "country": "BE",
        "postcode": "3520",
        "box_number": "B",
        "street_number": "38"
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van! 3520 Zonhoven, Moverkensstraat 38 B naar 3550 Heusden-Zolder, Zandstraat 247."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan NV ovv Burg. Venn. Van Havermaet Groenweghe, met zetel te 3500 Hasselt, Diepenbekerweg 65, vertegenwoordigd door mevrouw Marie-Jeanne Vrijsen, wonende te 3941 Hechtel-Eksel, Gerard Jehoelstraat 42 of mevrouw Stephanie Casado, wonende te 3665 As, Vennekeslaan 29, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle: benodigde documenten en formulieren jegens de bevoegde instanties en de Rechtbank van Koophandel, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "NV ovv Burg. Venn. Van Havermaet Groenweghe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BIELEN Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "TWEEDE BESLISSING De algemene vergadering beslist om vanaf heden en dit voor onbepaalde duur twee statutaire zaakvoerders aan te stellen: 1/ de heer BIELEN Bart, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOL Irma Eva Matilda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "TWEEDE BESLISSING De algemene vergadering beslist om vanaf heden en dit voor onbepaalde duur twee statutaire zaakvoerders aan te stellen: ... 2/ mevrouw GOL Irma Eva Matilda, geboren te Leiderdorp in Nederland op twintig juli negentienhonderd twee\u00EBnzeventig, echtgenote van de heer BIELEN Bart, wonen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "BIEBA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3520 Zonhoven, Moverkensstraat 38 bus B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-27",
        "name": "BIELEN Bart Raymond Marielle",
        "niss": null,
        "address": "3520 Zonhoven, Moverkensstraat 38B"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BIELEN Bart Raymond Marielle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0833.765.577",
    "name_full": "Bieba Consult",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-02-15",
  "post_incorporation_mandates": []
}