Central Sign Service

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.074.147",
    "name_full": "VERSCHUEREN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Dauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met maatschappelijke zetel te Buro \u0026 Design, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een periode van 3 jaar (verkort boekjaar van 1/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.074.147",
    "name_full": "VERSCHUEREN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Verrebroek",
        "region": "Vlaams Gewest",
        "street": "Aven Ackers",
        "country": "BE",
        "postcode": "9130",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Haverheidelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": null,
      "evidence_quote": "de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 9130 Verrebroek, Aven Ackers 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.074.147",
    "name_full": "VERSCHUEREN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Schaepmeester Denise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De enige aandeelhouder beslist om het mandaat van de enige bestuurder van de Vennootschap, mevrouw Denise De Schaepmeester, met ingang vanaf heden, 11 januari 2024 te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bleser Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897321858",
        "name": "Radeb Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De enige aandeelhouder beslist om Radeb Consulting BV, met zetel gelegen te Heirbaan 131, 9120 Beveren en ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0897.321.858, vast vertegenwoordigd door de heer Filip De Bleser, met ingang van 11 januari 2024 te benoemen als bestuurders "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.074.147",
    "name_full": "VERSCHUEREN",
    "legal_form": "BVBA"
  }
}