Boucherie Vens

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENS Marc Hector Remi Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission de l\u2019administrateur statutaire monsieur VENS Marc Hector Remi Hubert, \u00E0 partir d\u2019aujourd\u2019hui. L\u2019assembl\u00E9e donne quittance pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marilyn Vens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: d\u00E9mission de Marilyn Vens en qualit\u00E9 d\u0027administrateur \u00E0 compter du 30/09/2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Marilyn Vens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Venymar",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de: Nommer SRL Venymar avec en qualit\u00E9 de repr\u00E9sentante permanente Mme Marilyn Vens, et ce \u00E0 compter du 05/10/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. S\u00E9bastien Vens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Sevens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de: Nommer SRL Sevens avec en qualit\u00E9 de repr\u00E9sentant permanent M. S\u00E9bastien Vens, et ce \u00E0 compter du 04/10/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SRL"
  }
}

{
  "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": "2021-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Les actionnaires reconnaissent avoir re\u00E7u un exemplaire du rapport \u00E9tabli par la SRL Certam Bedrijfsrvisoren, dont le si\u00E8ge est \u00E9tabli \u00E0 Wevelgem, Kortrijkstraat 145, repr\u00E9sent\u00E9e ex ultimo par Monsieur Kristof Planquette, reviseur d\u2019entreprises conform\u00E9ment \u00E0 l\u2019article 5:133 \u00A71 du Code des Soci\u00E9t\u00E9s et des Associations",
    "firm_kbo": null,
    "firm_name": "SRL Certam Bedrijfsrvisoren",
    "ibr_number": null,
    "individual_name": "Kristof Planquette"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "En ce qui concerne les formalit\u00E9s \u00E0 accomplir du fait du pr\u00E9sent acte tant aupr\u00E8s du guichet d\u0027entreprise que apr\u00E8s des administrations fiscales, il est donn\u00E9 mandat avec possibilit\u00E9 de substitution \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Adfisc\u0022 \u00E0 Roeselare, Kwadestraat 20C.",
      "holder_kbo": null,
      "holder_name": "Adfisc",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 317250.0,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": -317250.0,
      "before_eur": 335842.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-29",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de trois cent dix-sept mille deux cent cinquante euros (\u20AC317.250,00) pour le ramener de trois cent trente-cing mille huit cent quarante deux euros un cent (\u20AC335.842,01) \u00E0 dix-huit mille cinq cent quatre-vingt douze euros un cent (\u20AC18.592,01)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 317250.0,
      "currency": "EUR",
      "after_eur": 335842.01,
      "delta_eur": 317250.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une augmentation de capital ... au concurrence de trois cent dix-sept mille deux cent cinquante euros (317.250,00 EUROS) pour porter le capital de dix-huit mille cinq cent nonante-deux euros un cent euros (18.592,01 \u00C9UROS) \u00E0 trois cent trente-cinq mille huit cent quarante-deux euros un cent (335.842,01 EUR), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vens Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424662634",
        "name": "SA Vemat\u0131ka",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire du 14/12/2006 d\u00E9cide \u00E9galement d\u0027appeler et nomm\u00E9 la SA Vemat\u0131ka, Rue Arthur Francois 1, 7730 Estaimpuis, repr\u00E9sent\u00E9 par monsieur Vens Marc, Rue du Calvaire 7, 7730 Leers-Nord comme g\u00E9rant, d\u00E8s que 01/01/2006 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.662.634",
    "name_full": "DISCOUNT DE VIANDES VENS",
    "legal_form": "SPRL"
  }
}