BROEKZELE VASTGOED

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurn Hoeksema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-29",
      "evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Jurn Hoeksema in zijn hoedanigheid van vaste vertegenwoordiger van Brokezele Investments BV en verleent hem kwijting voor de uitoefening van zijn mandaat met onmiddellijke ingang op de datum van deze besluiten. Zijn laatste werkdag is 29 juni 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samuel Geatan Renoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Aandeelhouder erkent de benoeming van de heer Samuel Geatan Renoux door hem vanaf 30 juni 2025 het mandaat te geven van vaste vertegenwoordiger van Brokezele Investments BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.946.691",
    "name_full": "BROEKZELE VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudolf Vogelaar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De Aandeelhouder erkent het ontslag van de heer Rudolf Vogelaar in zijn hoedanigheid van vaste vertegenwoordiger van Brokezele Investments BV en verleent hem kwijting voor de uitoefening van zijn mandaat met onmiddellijke ingang op de datum van deze besluiten.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jurn Hoeksema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De Aandeelhouder erkent de benoeming van de heer Jurn Hoeksema door hem vanaf 1 juli 2024 het mandaat te geven van vaste vertegenwoordiger van Brokezele Investments BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.946.691",
    "name_full": "BROEKZELE VASTGOED",
    "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": false,
    "effective_date": "2024-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0641.946.691",
    "name_full": "BROEKZELE VASTGOED",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen op de griffie van de Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Hulpensteenweg",
        "country": "BE",
        "postcode": "1170",
        "box_number": "25",
        "street_number": "166"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Roger Vandendriesschelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "16",
        "street_number": "18"
      },
      "effective_date": "2019-10-08",
      "evidence_quote": "De zaakvoerder besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende: adres: Hulpensteenweg 166, bus 25, 1170 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.946.691",
    "name_full": "BROEKZELE VASTGOED",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Roger Vandendriesschelaan 18 Bus 16, 1150 Sint-Pieters-Woluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0641.746.852",
        "name": "Broekzele Investments B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0641.746.852",
      "holder_org_name": "Broekzele Investments B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 80000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0641.946.691",
    "name_full": "BROEKZELE VASTGOED",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-27",
  "post_incorporation_mandates": []
}