CARMEN BAELDEN & DANIEL DE SUTTER SOLUTIONS

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    "kbo": "0820.117.875",
    "name_full": "CARMEN BAELDEN \u0026 DANIEL DE SUTTER SOLUTIONS, AFGEKORT : CD SOLUTIONS",
    "legal_form": "CommV"
  }
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    "effective_date": "2023-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.117.875",
    "name_full": "CARMEN BAELDEN \u0026 DANIEL DE SUTTER SOLUTIONS, AFGEKORT : CD SOLUTIONS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV WEEMAES, rechtspersoon met zetel te 2110 Wijnegem, Turnhoutsebaan 621, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0427.197.601, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NB\u0412, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0427.197.601",
      "holder_name": "BV WEEMAES",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Koolsveldlaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Frans Van Schevensteenstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2021-05-22",
      "evidence_quote": "Met eenparigheid der stemmen beslist de buitengewone algemene vergadering van 11 mei 2021 om met ingang per 22 mei 2021 het adres var\u0131 de maatschappelijke zetel te wijzigen van Frans Van Schevensteenstraat 38 te 21 10 Wijnegem riaar Koolsveldlaan 92 te 2110 Wijnegem"
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  "subject_company": {
    "kbo": "0820.117.875",
    "name_full": "CARMEN BAELDEN \u0026 DANIEL DE SUTTER SOLUTIONS, AFGEKORT : CD SOLUTIONS",
    "legal_form": "Comm"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Carmen Baelden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Met eenparigheid der stemmen wordt besloten om mevrouw Carmen Baelden per 31 december 2020 te ontslaan als zaakvoerder."
    }
  ],
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    "kbo": "0820.117.875",
    "name_full": "CARMEN BAELDEN \u0026 DANIEL DE SUTTER SOLUTIONS, AFGEKORT : CD SOLUTIONS",
    "legal_form": "Comm"
  }
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{
  "kind": "oprichting",
  "seat": "FRANS VAN SCHEVENSTEENSTRAAT 38 - 2110 WIJNEGEM",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-12-09",
        "name": "Carmen Baelden",
        "niss": null,
        "address": "Frans van Schevensteenstraat 38, 2110 Wijnegem"
      },
      "share_class": "Aandelen zonder verdeling van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Carmen Baelden",
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-12-22",
        "name": "Daniel De Sutter",
        "niss": null,
        "address": "Frans van Schensteenstraat 38, 2110 Wijnegem"
      },
      "share_class": "Aandelen zonder verdeling van nominale waarde",
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      "holder_org_kbo": null,
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      "holder_person_name": "Daniel De Sutter",
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      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 250,
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  "capital_eur": 500,
  "subject_company": {
    "kbo": "0820.117.875",
    "name_full": "CARMEN BAELDEN \u0026 DANIEL DE SUTTER SOLUTIONS",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-08-25",
  "post_incorporation_mandates": []
}