CLYDE EN DE BONNIES

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "NEERGELEGD 31 MAART 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Rode-Kruisplein 12, 2800 Mechelen naar Heilig-Kruisstraat 34, 2640 Mortsel, en dit vanaf 01/03/2026.",
      "value": {
        "new_address": "Heilig-Kruisstraat 34, 2640 Mortsel",
        "old_address": "Rode-Kruisplein 12, 2800 Mechelen",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 28/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Gert PEETERS Bestuurder",
      "value": "Bestuurder",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": null
    }
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    "ocr_chars": 1233,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0632.599.554",
      "kind": "company",
      "name": "CLYDE EN DE BONNIES",
      "attrs": {
        "new_seat": "Heilig-Kruisstraat 34, 2640 Mortsel",
        "old_seat": "Rode-Kruisplein 12, 2800 Mechelen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gert PEETERS",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-23",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.599.554",
    "name_full": "CLYDE EN DE BONNIES",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Mevrouw Stuyts Eva en de heer Peeters Gert, beiden voormeld, handelend in hun hoedanigheid van bestuurder van voormelde vennootschap, hebben verklaard volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de besloten vennootschap \u0022Fiducial Tax \u0026 Legal Consulting\u0022, gevestigd te 2018 Antwerpen, Lamorini\u00E8restraat 274, vertegenwoordigd door de heer Meissner Peter en/of mevrouw Mertens Annelore, individueel handelend, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Fiducial Tax \u0026 Legal Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Rode-Kruisplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "12"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Heilig-Kruisstraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2022-12-10",
      "evidence_quote": "Bij bijzondere algemene vergadering van 10 december 2022 wordt beslist dat de maatschappelijke zetel onmiddellijk wordt verplaatst van: 2640 Mortsel, Heilig-Kruisstraat 34 naar volgend nieuw adres: 2800 Mechelen, Rode-Kruisplein 12B."
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      "holder_person_name": "STUYTS Eva Maria",
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      "amount_subscribed_eur": 500,
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    {
      "org": null,
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      "person": {
        "dob": "1973-10-10",
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      },
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      "amount_subscribed_eur": 500,
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  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0632.599.554",
    "name_full": "CLYDE EN DE BONNIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-17",
  "post_incorporation_mandates": []
}