BMB Invest

{
  "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": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.283.184",
    "name_full": "BMB INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": null,
        "street": "Paepestraat",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Mallekotstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De enige bestuurder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen, en deze over te brengen van 2500 Lier, Mallekotstraat 48 naar 2960 Brecht, Paepestraat 1, en dit met ingang van 01/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.283.184",
    "name_full": "BMB INVEST",
    "legal_form": "BV"
  }
}

{
  "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": "2021-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0700.283.184",
    "name_full": "BMB INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Grant Thornton Accountants \u0026 Belastingconsulenten CVBA, met zetel te 2600 Antwerpen, Potvlietlaan 6, met ondernemingsnummer 0439.926.375, vertegenwoordigd door haar bestuurder of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountants \u0026 Belastingconsulenten CVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Mallekotstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "kantoor 10",
        "street_number": "48"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Mallekotstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "De zaakvoerder bevestigt dat het adres van de maatschappelijke zetel van de Vennootschap gewijzigd werd met ingang van 28 februari 2019 van Mallekotstraat 48 te 2500 Lier naar Mallekotstraat 48- kantoor 10 te 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.283.184",
    "name_full": "BMB INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2500 Lier, Mallekotstraat 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-15",
        "name": "Bram Philomena Jozef MARIEN-BOUWENS",
        "niss": null,
        "address": "2500 Lier, Maanstraat 30 B4"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1698300,
      "holder_person_name": "Bram Philomena Jozef MARIEN-BOUWENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 1698300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-25",
        "name": "Inge HEYLEN",
        "niss": null,
        "address": "2500 Lier, Maanstraat 30 B 4"
      },
      "share_class": "Gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1700,
      "holder_person_name": "Inge HEYLEN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1700000,
  "subject_company": {
    "kbo": "0700.283.184",
    "name_full": "BMB Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-20",
  "post_incorporation_mandates": []
}