DE Lounge

{
  "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": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0635.482.236",
    "name_full": "DE LOUNGE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de besloten vennootschap \u201CD\u0026D Consulting\u201D met zetel te 3800 Sint-Truiden, Minderbroersstraat 6 en ondernemingsnummer 0795.549.557 \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0795.549.557",
      "holder_name": "D\u0026D Consulting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren - Borgloon",
        "region": null,
        "street": "Ervaert",
        "country": "BE",
        "postcode": "3840",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lummen",
        "region": null,
        "street": "Kambergen",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Kambergen 4, 3560 Lummen naar Ervaert 1, 3840 Tongeren - Borgloon, en dit vanaf 31/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.482.236",
    "name_full": "DE LOUNGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lummen",
        "region": null,
        "street": "Kambergen",
        "country": "BE",
        "postcode": "3560",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Herk-De-Stad",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3540",
        "box_number": "2",
        "street_number": "31"
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "de maatschappelijke zetel wordt verplaatst naar Kambergen 4, 3560 Lummen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.482.236",
    "name_full": "DE LOUNGE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUEKERS, Domien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering bevestigt eenparig het ontslag van de hierna vermelde zaakvoerder, zoals blijkt uit zijn ontslagbrief van 21 januari 2019, welke hieraan gehecht zal blijven, en dit met ingang vanaf 21 januari 2019: De heer BUEKERS, Domien... De vergadering aanvaardt het ontslag van de voormelde zaakv",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANHERCK, Koen Leo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering bevestigt tevens de benoeming tot nieuwe zaakvoerders met ingang vanaf 21 januari 2019... 1. De heer VANHERCK, Koen Leo... Allen hier aanwezig, en die verklaren dit ambt te aanvaarden en dat zich niets tegen hun aanstelling verzet."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BUEKERS, Evelyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "De vergadering bevestigt tevens de benoeming tot nieuwe zaakvoerders met ingang vanaf 21 januari 2019... 2. Mevrouw BUEKERS, Evelyne... Allen hier aanwezig, en die verklaren dit ambt te aanvaarden en dat zich niets tegen hun aanstelling verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.482.236",
    "name_full": "DE LOUNGE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3540 Herk-de-Stad, Steenweg 31 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-28",
        "name": "BUEKERS Domien",
        "niss": null,
        "address": "Herk-de-Stad, Kerkstraat 13/0005"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BUEKERS Domien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-29",
        "name": "BUEKERS Evelyne",
        "niss": null,
        "address": "Herk-de-Stad, Steenweg 31/0002"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BUEKERS Evelyne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0635.482.236",
    "name_full": "DE Lounge",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-07",
  "post_incorporation_mandates": []
}