BROCA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Bilzen-Hoeselt",
        "region": null,
        "street": "Schietboomstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2026-02-27",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar Lindestraat 18 te 3740 Bilzen-Hoeselt dd 27/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "BROCA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-02",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "BROCA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verbrugge Consulting BV met maatschappelijke zetel te 3700 Tongeren, Wijkstraat 88 of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Verbrugge Consulting BV",
      "scope_categories": [
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Schietboomstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Bilzen",
        "region": null,
        "street": "Terfakkerstraat",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-09-22",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Schietboomstraat 25 te 3740 Bilzen per 22/9/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "BROCA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEIRISONNE Anthony Eug\u00E8ne Reginald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De vergadering beslist te ontslaan als zaakvoerder te rekenen vanaf heden: 1.-De Heer MEIRISONNE Anthony Eug\u00E8ne Reginald... De vennoten verklaren dat er geen commissaris is. Er wordt hun d\u00E9charge verleend over het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERSTRAETEN Emilienne Alfonsine Jeaninne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De vergadering beslist te ontslaan als zaakvoerder te rekenen vanaf heden: 2.-Mevrouw VERSTRAETEN Emilienne Alfonsine Jeaninne... De vennoten verklaren dat er geen commissaris is. Er wordt hun d\u00E9charge verleend over het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BROEDERS Carlo Gerard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-20",
      "evidence_quote": "De vergadering beslist te benoemen als nieuwe zaakvoerder voor onbepaalde duur te rekenen vanaf heden: 1.-De Heer BROEDERS Carlo Gerard, geboren te Eigenbilzen op zevenentwintig maart negentienhonderd zeventig, ongehuwd, wonende te 3740 Bilzen, Terfakkerstraat 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "PATISSERIE BRUXELLOISE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxim Andrei",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "de heer Maxim Andrei, NN 89.51.29 093.02 met domicilie Sat. Arghira 222 (Com. Preutesti) Jud. Suceava, Roemeni\u00EB, met verblijfadres Huishoudensstraat 2 te 1000 Brussel en Mevrouw Grigoras Roxana, NN 91.48.26 038.71 met domicilie Com. Vadu Moldovei Jud. Suceava Sat. loneasa nr 135, Roemeni\u00EB, met verbl"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoras Roxana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "de heer Maxim Andrei, NN 89.51.29 093.02 met domicilie Sat. Arghira 222 (Com. Preutesti) Jud. Suceava, Roemeni\u00EB, met verblijfadres Huishoudensstraat 2 te 1000 Brussel en Mevrouw Grigoras Roxana, NN 91.48.26 038.71 met domicilie Com. Vadu Moldovei Jud. Suceava Sat. loneasa nr 135, Roemeni\u00EB, met verbl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "PATISSERIE BRUXELLOISE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Brussel, Huishoudensstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-23",
        "name": "MEIRISONNE Anthony Eug\u00E8ne Reginald",
        "niss": null,
        "address": "1000 Brussel, Huishoudensstraat 2"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "MEIRISONNE Anthony Eug\u00E8ne Reginald",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-19",
        "name": "VERSTRAETEN Emilienne Alfonsine Jeaninne",
        "niss": null,
        "address": "1000 Brussel, Huishoudensstraat 2"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VERSTRAETEN Emilienne Alfonsine Jeaninne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0839.713.558",
    "name_full": "PATISSERIE BRUXELLOISE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-09-26",
  "post_incorporation_mandates": []
}