Claes N. Invest

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Gompelbaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Bronstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "Uit het verslag van de Bijzondere Algemene Vergadering van aandeelhouders, gehouden op de maatschappelijke zetel d.d. 7 november 2025, werd besloten om de maatschappelijke zetel te verplaatsen naar Gompelbaan 137, 2400 Mol en dit met ingang van 7 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.764.369",
    "name_full": "CLAES N. INVEST",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Jef VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de eerste maandag van juni om negentien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen, inclusief de opheffing van de statutair onbeschikbare eigen vermogensrekening en het volledig herwerken van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CLAES Nick"
  },
  "subject_company": {
    "kbo": "0652.764.369",
    "name_full": "CLAES N. INVEST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering gehouden op de zetel van de vennootschap op 04 juni 2018 blijkt het ontslag als zaakvoerder van: De heer Paul Claes, wonende te 2400 Mol, Bronstraat 4. Het ontslag wordt met \u00E9\u00E9nparigheid van stemmen goedgekeurd en er wordt volledige kwijting gegeven voor de",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.764.369",
    "name_full": "CLAES N. INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Griffier Griffie Uit de notulen van de bijzondere algemene vergadering gehouden op de zetel van de vennootschap o\u0440 20 mei 2016 blijkt de benoeming tot 31 december 2016 tot zaakvoerder van : De heer Paul Claes, wonende te 2400 Mol, Bronstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.764.369",
    "name_full": "CLAES N. INVEST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2400 Mol, Bronstraat 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-22",
        "name": "Claes Nick",
        "niss": null,
        "address": "2400 Mol, Bronstraat 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "Claes Nick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0652.764.369",
    "name_full": "Claes N. Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-04-20",
  "post_incorporation_mandates": []
}