BK CONSULTING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisse Wagemakers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van bestuurder: - Lisse Wagemakers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.481.320",
    "name_full": "BK CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Frans Janssenslaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Haagmolenstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "Het bestuursorgaan heeft beslist dat de zetel van de vennootschap zal worden verplaatst van Haagmolenstraat 21 9120 Beveren (Melsele) naar Frans Janssenslaan 18 2980 Zoersel, en dit vanaf 3 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.481.320",
    "name_full": "BK CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.481.320",
    "name_full": "BK CONSULTING",
    "legal_form": "BV"
  }
}

{
  "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": "2023-07-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0724.481.320",
    "name_full": "BK CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de algemene vergadering bijzondere volmacht verleent aan: de besloten vennootschap \u201CAccratio\u201D, met zetel te 2800 Mechelen, Blarenberglaan 4, BTW-nummer BE0821.971.367, Ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) 0821.971.367, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0821971367",
      "holder_name": "Accratio",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "kbo",
        "social_security",
        "customs",
        "uboregister"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Haagmolenstraat 21, 9120 Melsele",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Brian KLOECK",
        "niss": null,
        "address": "Haagmolenstraat 21, 9120 Beveren (Melsele)"
      },
      "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": "Brian KLOECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0724.481.320",
    "name_full": "BK CONSULTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-01",
  "post_incorporation_mandates": []
}