DE SERVICE APOTHEEK

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1025273667",
        "name": "Group Mees BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder voor onbepaalde duur en dit met ingang vanaf 1/8/2025: Group Mees BV: 1025.273.667, met zetel te N.B. de Borchgravestraat 4430, 3800 Sint-Truiden vertegenwoordigd door haar vaste vertegenwoordiger Joris Mees."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mees Management Immo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "Het ontslag van de heer Mees Joris, als vaste vertegenwoordiger van Mees Management Immo BV in de Service Apotheek en dit vanaf 31.07.2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Hayen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mees Management Immo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De benoeming van mevrouw Hayen V\u00E9ronique met ingang van 1.08.2025 als vaste vertegenwoordiger van Mees Management Immo BV in de Service Apotheek, belast met de uitvoering van de opdracht als bestuurder in naam en voor rekening van Mees Management Immo BV in Service Apotheek BV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Enige Aandeelhouder besluit om \u0022Moore Audit\u0022, de besloten vennootschap met zetel Esplanade 96, 1020 Brussel, ingeschreven in het rechtspersonenregister van de Nederlandstalige Ondernemingsrechtbank Brussel met als ondernemingsnummer 0453.925.059, vast vertegenwoordigd door mevrouw Ingrid Vosch (d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Mees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-29",
      "evidence_quote": "De algemene vergadering besluit voor zover als nodig en met het oog op de vermelding in de Kruispuntbank van Ondernemingen om, met ingang van heden, De besloten vennootschap \u0022MEES MANAGEMENT IMMO\u0022, met zetel te 3550 Heusden-Zolder, Waterlozenstraat 10, BTW BE0471.290.633, rechtspersonenregister Antw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEUSDEN-ZOLDER",
        "region": null,
        "street": "WATERLOZENSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "HERK-DE-STAD",
        "region": null,
        "street": "Sint-Jorislaan",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Bij beslissing van de bestuurder dd. 01.07.2019 zal het adres van de maatschappelijke zetel met ingang vanaf 01.07.2019 gewijzigd worden van Sint-Jorislaan 131 te 3540 Herk-de-Stad naar: WATERLOZENSTRAAT 10 3550 HEUSDEN-ZOLDER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERK-DE-STAD",
        "region": null,
        "street": "SINT-JORISLAAN",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "HERK-DE-STAD",
        "region": null,
        "street": "Kleine Kruisstraat",
        "country": "BE",
        "postcode": "3540",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2013-06-20",
      "evidence_quote": "Bij beslissing van de zaakvoerder van 20.06.2013 werd de maatschappelijke zetel van de vennootschap met onmiddellijke ingang verplaatst naar de: SINT-JORISLAAN 131 3540 HERK-DE-STAD"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEES Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-07",
      "evidence_quote": "Het ontslag van en d\u00E9charge aan de heer MEES Joris, wonende Kleine Kruisstraat 79, 3540 Herk-de-Stad, als zaakvoerder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEES Joris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MEES MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-02-07",
      "evidence_quote": "De benoeming van De Bvba MEES MANAGEMENT, met zetel te 3540 Herk-De-Stad, Kleine Kruisstraat 79, als zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BVBA"
  }
}

{
  "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": "2010-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent alle volmachten aan de naamloze vennootschap ASSOCIATIE - REYNDERS DI PASSIO met zetel te 3800 Sint-Truiden, IT Schurhovenveld 3149 voor het verrichten van alle nodige formaliteiten bij het Ondernemingsloket en de Kruispuntbank voor Ondernemingen, de wijziging van inschrijving bij de BTW, het verrichten van alle formaliteiten voor het bekomen van de nodige attesten en vergunningen. Er wordt volmacht verleend met het recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "ASSOCIATIE - REYNDERS DI PASSIO",
      "scope_categories": [
        "KBO",
        "BTW",
        "formaliteiten",
        "attesten",
        "vergunningen"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3540 Herk-de-Stad (Schulen), Kleine Kruisstraat 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0471.290.633",
        "name": "MEES MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0471.290.633",
      "holder_org_name": "MEES MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 130,
      "amount_subscribed_eur": 13000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0873.756.895",
        "name": "E-POINT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0873.756.895",
      "holder_org_name": "E-POINT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 56,
      "amount_subscribed_eur": 5600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0824.688.852",
    "name_full": "DE SERVICE APOTHEEK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-04-01",
  "post_incorporation_mandates": []
}