BOUWWERKEN JNL

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      "quote": "Uittreksel uit het verslag van het bestuursorgaan d.d. 30 mei 2026.",
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      "quote": "Het bestuursorgaan van de vennootschap beslist om de zetel van de vennootschap te verplaatsen naar 2590 Berlaar - Heistsebaan 15 en dit met ingang van 30 mei 2026.",
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      "quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022 ... om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsook bij de Kruispuntbank voor Ondernemingen, het ondernemingsloket, de BTW-administraties en het sociaal verzekeringsfonds om alle nodige formaliteiten te verrichten...",
      "value": {
        "date": "2026-05-30",
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        "substitution": true
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      "object": "e2",
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    {
      "type": "representation_rule",
      "quote": "hier vertegenwoordigd door Brigitte Rymen en/of Julie Vermeulen en/of Mathijs Gerrits",
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : Wijziging zetel",
      "value": "Wijziging zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Brigitte Rymen",
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    {
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    {
      "type": "power_of_attorney",
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        "old_seat": "Lossing 18 - 2260 Westerlo",
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      }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Westerlo",
        "region": null,
        "street": "Lossing",
        "country": "BE",
        "postcode": "2260",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Pulle",
        "region": null,
        "street": "Elzendreef",
        "country": "BE",
        "postcode": "2243",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "ingevolge de buitengewone algemene vergadering van 01/06/2016 is besloten om met ingang van 01/06/2016 de maatschappelijke zetel van de vennootschap BOUWWERKEN JNL te verplaatsen van de Elzendreef 11 te 2243 Pulle naar Lossing 18 te 2260 Westerlo"
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    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 400,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2016-06-09",
      "evidence_quote": "Overdracht aandelenpakket ( 400) van Kerkstoel Bouwmaterialen NV ... aan Voet Saskia",
      "contribution_type": null
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    "kbo": "0551.897.039",
    "name_full": "BOUWWERKEN JNL",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Voet Saskia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Ingevolge de buitengewone algemene vergadering van 01/03/2016 werd met \u00E9\u00E9nparigheid van stemmen beslist mevr.Voet Saskia (RR.75.11.18-056.86 ) wonende Elzendreef 11 te Pulle 2243 te ontslaan als zaakvoerder en wordt haar volledige decharge verleend over het gevoerde beleid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hellemans Stijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "en wordt bijgevolg de Heer Hellemans Stijn benoemd als nieuwe zaakvoerder van de BVBA bouwwerken JNL .Deze beslissing geldt met ingang vanaf 01/03/2016."
    }
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{
  "kind": "oprichting",
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  "initial_directors": [],
  "incorporation_date": "2014-04-30",
  "post_incorporation_mandates": []
}