De Bommel Service

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fredericus VOGELS"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "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": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": null,
    "organ": null,
    "person_name": "Steven HENGEVELD"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": "Vlaams Gewest",
        "street": "Salm Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar de Salm Salmstraat 52 te 2320 Hoogstraten en dit per 15 augustus 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SA Hengeveld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "Besluit van de zaakvoerder om met ingang van heden tot zaakvoerder te benoemen: de heer SA Hengeveld, woonachtig aan de lepenhof 7 te 3771 XA Barneveld, Nederland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Congresstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": "Vlaams Gewest",
        "street": "Merksplassesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "Besluit van de zaakvoerders om de maatschappelijke zetel per 20 mei 2019 te verplaatsen naar: Congresstraat 35 1000 Brussel1 Belgie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Veer Matthias",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de aangetekende brief van 11/03/2019 verstuurd naar de maatschappelijke zetel blijkt het ontslag van de heer van der Veer Matthias."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Merksplassesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "de maatschappelijke zetel te verhuizen naar Merksplassesteenweg 104 te 2310 Rijkevorse!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "LIVADIA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "MIXTUS BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere gevolmachtigde, met recht van in de plaatsstelling, WG Accountants BV BVBA gevestigd te 1500 Halle, Suikerkaai 1, en diens aangestelden en/of lasthebbers, evenals aan haar bedienden, aangestelden of lasthebbers, aan wie de macht verleend wordt om alle verrichtingen te doen, verklaringen af te leggen en documenten te ondertekenen, teneinde de nodige formaliteiten te vervullen bij het Ondernemingsloket en bij de BTW zowel voor de inschrijving van de vennootschap als voor elke latere wijziging of aanpassing daarvan.",
      "holder_kbo": null,
      "holder_name": "WG Accountants BV BVBA",
      "scope_categories": [
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Bredestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar Bredestraat 4 te 2000 Antwerpen en dit vanaf de 1ste augustus 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "MIXTUS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2017-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan WG Accountants BVBA te 1500 Halle, Suikerkaai 1, met recht op indeplaatsstelling, om de inschrijving en alle latere wijzigingen van deze vennootschap in een Erkend Ondernemingsloket (E.O.L.), het handelsregister ge\u00EFntegreerd in de Kruispuntbank van Ondernemingen (K.B.O.), en het B.T.W.-register te bekomen.",
      "holder_kbo": null,
      "holder_name": "WG Accountants BVBA",
      "scope_categories": [
        "EOL",
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": "Vlaams Gewest",
        "street": "Salmstraat",
        "country": "BE",
        "postcode": "2320",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar Quellinstraat 49 te 2018 Antwerpen en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Matthias Mohamed Van Der Veer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De heer Matthias Mohamed Van Der Veer, wonende te 2320 Hoogstraten, Salm Salmstraat 52, N.N. 87.07.02-527.28, wordt benoemd als zaakvoerder van de vennootschap en dit vanaf de 1ste oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.071.297",
    "name_full": "VOGELS \u0026 PARTNERS",
    "legal_form": "BVBA"
  }
}