ESTHEDENTALPLUS MIDDEN-LIMBURG

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren BV, erkend bedrijfsrevisor, met maatschappelijke zetel te Luchthaven Brussel Nationaal, Gateway Building 1J, 1930 Zaventem, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0429.053.863 en erkend onder nummer B 00025, wordt hernieuwd voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-10",
    "filing_date": "2025-04-08",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0700.892.702",
        "name": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
        "role": "other",
        "address": "Weg naar Opoeteren 60, 3660 Oudsbergen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0787.770.949",
        "name": "Perino",
        "role": "contributor",
        "address": "3090 Overijse, Abstraat 88 bus A",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Holvoet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte van 4 april 2025 van notaris Tom Holvoet bevestigt dat de statutaire bepalingen van ESTHEDENTALPLUS MIDDEN-LIMBURG zijn aangepast. De wijzigingen omvatten onder andere de naam, rechtsvorm, zetel, eigen vermogen, inbrengen, het bestuur, de vertegenwoordiging, de algemene vergadering, het boekjaar, jaarrekening en de winstverdeling. Daarnaast zijn bijzondere gevolmachtigden aangesteld.",
  "co_filed_documents": [
    "Elektronisch: expeditie van de akte, geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten",
    "Manueel: verslag van het bestuursorgaan"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises BV (B00025), met zetel te Luchthaven Nationaal 1J, 1930 Zaventem (Belgie), als commissaris van de Vennootschap (de \u0022Commissaris\u0022) te benoemen voor een termijn van drie (3) opeenvolgende boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Ronald Lambert Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "het ontslag als bestuurders aanvaard werd van: * de heer SCHREURS Ronald Lambert Dominique, wonende te 3660 Oudsbergen, Weg naar Opoeteren 54;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HEMELEN Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "het ontslag als bestuurders aanvaard werd van: * mevrouw VAN HEMELEN Martine, wonende te 3660 Oudsbergen, Weg naar Opoeteren 54."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHREURS Ronald Lambert Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "- als bestuurders benoemd werden: * de heer SCHREURS Ronald Lambert Dominique, voornoemd, in de hoedanigheid van \u201CGewone Bestuurder\u201D op voordracht van de houders van Gewone Aandelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELEERSNIJDER Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740837401",
        "name": "DiviD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "- als bestuurders benoemd werden: * de besloten vennootschap \u201CDiviD\u201D, met zetel te 8890 Moorslede, Puitstraat 15, BTW-nummer BE0740.837.401, ondernemingsnummer (RPR Gent, afdeling Kortrijk) 0740.837.401, vast vertegenwoordigd door de heer DELEERSNIJDER Xavier, wonende te 8890 Moorslede, Puitstraat 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHILS Michael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741984276",
        "name": "DeMiCo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-10",
      "evidence_quote": "* de besloten vennootschap \u201CDeMiCo\u201D, met zetel te 3110 Rotselaar, Broekstraat 19 bus a, BTW-nummer BE0741.984.276, ondernemingsnummer (RPR Leuven) 0741.984.276, vast vertegenwoordigd door de heer SCHILS Michael, wonende te 3110 Rotselaar, Broekstraat 19 bus a, in de hoedanigheid van \u201CPreferente Best"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Weg naar Opoeteren 60, 3660 Opglabbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-16",
        "name": "SCHREURS Ronald Lambert Dominique",
        "niss": null,
        "address": "Weg naar Opoeteren 54, 3660 Opglabbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 330359.68,
      "holder_person_name": "SCHREURS Ronald Lambert Dominique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 330359.68,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-05-16",
        "name": "VAN HEMELEN Martine",
        "niss": null,
        "address": "Weg naar Opoeteren 54, 3660 Opglabbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 330359.68,
      "holder_person_name": "VAN HEMELEN Martine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 375,
      "amount_subscribed_eur": 330359.68,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-23",
        "name": "SCHREURS Maxime",
        "niss": null,
        "address": "Scheepvaartlaan 42 bus 2.01, 3500 Hasselt"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "SCHREURS Maxime",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-01-06",
        "name": "SCHREURS Michelle",
        "niss": null,
        "address": "Weg naar Opoeteren 54, 3660 Opglabbeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "SCHREURS Michelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18750.0,
  "subject_company": {
    "kbo": "0700.892.702",
    "name_full": "ESTHEDENTALPLUS MIDDEN-LIMBURG",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-31",
  "post_incorporation_mandates": []
}