BOUCKAERT CONSTRUCT & INVESTMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nukerke",
        "region": null,
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": "A",
        "street_number": "68"
      },
      "old_address": {
        "city": "Maarkedal",
        "region": null,
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Ommegangstraat 68, 9681 Maarkedal naar Ommegangstraat 68/A, 9681 Nukerke, en dit vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT, AFGEKORT : B.C.I.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ommegangstraat 68/A, 9681 Nukerke",
        "city": "Nukerke",
        "region": "vlaams_gewest",
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": "A",
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ommegangstraat 68, 9681 Maarkedal",
        "city": "Maarkedal",
        "region": "vlaams_gewest",
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Bouckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 01/01/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maarkedal",
        "region": null,
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Burchthof",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "Uit het besluit van de enige bestuurder d.d. 2 september 2024 blijkt de verplaatsing van de zetel van de vennootschap naar 9681 Maarkedal, Ommegangstraat 68, en dit met ingang van 15 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT, AFGEKORT : B.C.I.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9681 Maarkedal, Ommegangstraat 68",
        "city": "Maarkedal",
        "region": "vlaams_gewest",
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9681",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel: Burchthof 8, 8580 AVELGEM",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-02",
    "act_kind_objet": "ZETELVERPLAATSING - VOLMACH\u0422"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-09-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Avelgem",
        "region": null,
        "street": "Burchthof",
        "country": "BE",
        "postcode": "8580",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "Uit het besluit van de enige bestuurder d.d. 20/06/2022 blijkt de verplaatsing van de zetel van de vennootschap naar 8580 Avelgem, Burchthof 8, en dit met ingang van 20/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT, AFGEKORT : B.C.I.",
    "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": true,
    "effective_date": "2022-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT, AFGEKORT : B.C.I.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "b) de besloten vennootschap \u0022Decostere Accountancy Avelgem\u0022, met zetel te Burchthof 10/11-8580 Avelgem en ondernemingsnummer 0407.901.826, alsmede aan al haar aangestelden, bestuurders en werknemers, die elk. afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, om in naam er\u0131 voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen. bij onder meer de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO register en de inschrijvinger in het (elektronisch) effectenregister.",
      "holder_kbo": "0407.901.826",
      "holder_name": "Decostere Accountancy Avelgem",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Gentstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "GENT",
        "region": null,
        "street": "SINT-DIONYSIUSSTRAAT",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Uit het besluit van de zaakvoerder de dato 01/09/2014 blijkt de verplaatsing van de maatschappelijke zetel naar 9700 Oudenaarde (Bevere), Gentstraat 88, en dit met ingang van 01/09/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT, AFGEKORT : B.C.I.",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.720.111",
    "name_full": "BOUCKAERT CONSTRUCT \u0026 INVESTMENT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De partijen in deze geven thans volmacht aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Accountants-kantoor Decostere \u0026 Co\u0022, met zetel te Avelgem, Burchthof 10-11, aan wie de macht verleend wordt om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, teneinde de aanpassingen in de Kruispuntbank voor Ondememingen door te voeren via het Ondernemingsloket en wijzigingen ten opzichte van de administratie der Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Accountants-kantoor Decostere \u0026 Co",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}