BOM-BE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cynrik DE DECKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025987014",
        "name": "FLYING PENCIL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De algemene vergadering besluit om een bijkomende bestuurder aan te duiden, zijnde: -De commanditaire vennootschap FLYING PENCIL, met zetel te 9320 Aalst (Erembodegem), Erembodegem-Dorp 80, ingeschreven in het rechtspersonenregister van de ondernemingsrechtbank Gent afdeling Dendermonde onder het on"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes HUIJBERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783742776",
        "name": "VAN DEN HERIK BEHEER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit hierbij tot ontslag van alle huidige zaakvoerder/bestuurder en besluit tot (her)benoeming van de volgende personen tot niet-statutaire bestuurder(s), voor een onbepaalde duur: 1. De vennootschap naar Nederlands recht \u0022VAN DEN HERIK BEHEER\u0022, met zetel te 3361HJ Sliedre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin VAN HUMBEECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870919943",
        "name": "EVH CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit hierbij tot ontslag van alle huidige zaakvoerder/bestuurder en besluit tot (her)benoeming van de volgende personen tot niet-statutaire bestuurder(s), voor een onbepaalde duur: 2. De vennootschap EVH CONSULTING, met zetel te 3500 Hasselt, Oudstrijderslaan 54, BTW BE087"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Huijbers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Van den Herik Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering van BOM-BE hebben in hun vergadering van 29 september 2020 volgend rechtspersoon benoemd tot bestuurder : Van den Herik Beheer BV met zetel te 3361 HJ Sliedrecht - Nederland, Industrieweg 24, met KVK-nummer 23013202 en vast vertegenwoordigd door Johannes Huijbers"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huibert van Driel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saricon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De leden van de Algemene Vergadering van BOM-BE hebben in hun vergadering van 29 september 2020 akte genomen van het ontslag van de bestuurder Saricon BV met zetel te 3361 HJ Sliedrecht - Nederland, Industrieweg 24, met KVK-nummer 2306310 en vast vertegenwoordigd door Huibert van Driel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Kloosterweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "9"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Interleuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel van de vennootschap over te brengen naar Kloosterweg 9 Bus 1, 3020 Herent. Deze wijziging gaat in op 31 juli 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Intereuvenlaan",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Weg naar As",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2010-03-01",
      "evidence_quote": "De zaakvoerder heeft beslist de zetel van de vennootschap over te brengen naar Intereuvenlaan 62 te 3001 Heverlee. Deze wijziging gaat in op 01/03/2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Weg naar As 38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0870.919.943",
        "name": "E.V.H. CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0870.919.943",
      "holder_org_name": "E.V.H. CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "MONSHOUWER BEHEER B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MONSHOUWER BEHEER B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0822.791.810",
    "name_full": "BOM-BE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-01-26",
  "post_incorporation_mandates": []
}