CDR CARS

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFTIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 25 MAART 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder",
      "value": "Ontslag bestuurder",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de motulen van de bijzondere vergadering gehouden op 5 maart 2026 op de zetel van de vennootschap:",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Middels ontslagbrief van 18/02/2026 nam de heer David Van Lierde, wonende te 9850 Deinze, Boerestraat 1, ontslag als bestuurder van de vennootschap en dit met ingang van 18/02/2026.",
      "value": {
        "date": "2026-02-18",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1167,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.261.081",
      "kind": "company",
      "name": "CDR CARS",
      "attrs": {
        "seat": "9850 Deinze, Boerestraat 1",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David Van Lierde",
      "attrs": {
        "address": "9850 Deinze, Boerestraat 1"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christof Van Lierde",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Boerestraat",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Assenede",
        "region": null,
        "street": "Gravenstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-08-15",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 9968 Assenede, Gravenstraat 22 naar 9850 Deinze, Boerestraat 1 en dit met ingang van 15/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assenede-Bassevelde",
        "region": "Vlaams Gewest",
        "street": "Gravenstraat",
        "country": "BE",
        "postcode": "9968",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Destelbergen",
        "region": null,
        "street": "Pretstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": "HEU",
        "street_number": "4"
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "zesde besluit: adres en zetel\nDe algemene vergadering verklaart dat het adres van de zetel is gevestigd te 9968 Assenede-Bassevelde, Gravenstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden",
        "region": null,
        "street": "Pretstraat",
        "country": "BE",
        "postcode": "9070",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Nevele",
        "region": null,
        "street": "Kloosterlaan",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslissen de zaakvoerders om de maatschappelijke zetel te verplaatsen van Kloosterlaan 13 te 9850 Nevele naar Pretstraat 4 te 9070 Heusden met ingang van 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier de Bourder\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Dhr. Didier de Bourder\u00E9, wonende Gravenstraat 22 te 9968 Bassevelde, heeft per 31 maart 2016 ontslag genomen als zaakvoerder in de Besloten vennootschap met beperkte aansprakelijkheid CDR Cars, Kloosterlaan 13 te 9850 Nevele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier de Bourder\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Dhr. Didier de Bourder\u00E9, wonende Gravenstraat 22 te 9968 Bassevelde, wordt per 1 januari 2016 benoemd als bijkomende zaakvoerder in de Besloten vennootschap met beperkte aansprakelijkheid CDR Cars, Kloosterlaan 13 te 9850 Nevele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2015-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.261.081",
    "name_full": "CDR CARS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De zaakvoerders worden gemachtigd tot uitvoering van de voormelde besluiten en de notaris wordt gemachtigd tot co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Bart VAN DE KEERE",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}