BOSMANS Luc & Seppe

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Bosmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering gehouden ter maatschappelijke zetel op 01 oktober 2025 heeft met \u00E9\u00E9nparigheid beslist Seppe Bosmans als bestuurder te benoemen vanaf 01 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.369.061",
    "name_full": "BOSMANS LUC \u0026 SEPPE",
    "legal_form": "BV"
  }
}

{
  "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": "2023-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0467.369.061",
    "name_full": "LUC BOSMANS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Ben Tyskens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heussen Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Op 31 december 2018 nam mevrouw Heussen Anja, wonende te 3680 Maaseik - Neeroeteren, Plantenbosstraat 7, ontslag als zaakvoerster. Er wordt haar kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.369.061",
    "name_full": "LUC BOSMANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heussen Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-15",
      "evidence_quote": "De algemene vergadering beslist om met ingang van 15 juli 2011, als zaakvoerder te benoemen voor onbepaalde duur: mevr. Heussen Anja wonende te 3680 Neeroeteren, Plantenbosstraat 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0467.369.061",
    "name_full": "LUC BOSMANS",
    "legal_form": "BVBA"
  }
}