CARPENTIER CONSTRUCT

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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Carpentier",
        "address": "Kleine Branderstraat 21 - 8908 Vlamertinge",
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        "profession": null,
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      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 1 juli 2024 heeft met eenparigheid van stemmen het volgende beslist: De benoeming van dhr. Simon Carpentier, wonende te Kleine Branderstraat 21 te 8908 Vlamertinge, als bestuurder van de vennootschap wordt aanvaard en dit met ingang van 1 juli 2024.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0680.554.770",
    "name_full": "CARPENTIER CONSTRUCTIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carpentier Jan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer CARPENTIER Jan, voornoemd, ontslag te geven uit zijn functie als niet-statutair bestuurder dit uitsluitend in het kader/in de marge van de aanpassing van het statuten aan het nieuwe Wetboek van Vennootschappen en Verenigingen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARPENTIER Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist thans tot herbenoeming als niet-statutair bestuurder, en dit voor een onbepaalde duur binnen de werking van de vennootschap \u201CCARPENTIER CONSTRUCT\u201D onder het nieuwe Wetboek van Vennootschappen en Verengingen zoals infra aangehaald : -de heer CARPENTIER Jan, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.554.770",
    "name_full": "CARPENTIER CONSTRUCT",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "8908 Ieper, Kleine Branderstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-10",
        "name": "CARPENTIER Jan Jozef Cornelius",
        "niss": null,
        "address": "8908 Ieper/Vlamertinge, Kleine Branderstraat 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
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      "amount_paid_in_eur": 11160,
      "holder_person_name": "CARPENTIER Jan Jozef Cornelius",
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    },
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      "person": {
        "dob": "1975-11-18",
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      },
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      "amount_paid_in_eur": 7440,
      "holder_person_name": "DEMEULEMEESTER Ann Rita Adelina",
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      "amount_subscribed_eur": 7440,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.554.770",
    "name_full": "CARPENTIER CONSTRUCT",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2017-08-29",
  "post_incorporation_mandates": []
}