FLAMACO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moorslede",
        "region": null,
        "street": "Millesteenstraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Wervik",
        "region": null,
        "street": "Robert Klingstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering wijzigt de maatschappelijke zetel vanaf 1/11/2025 naar Millesteenstraat 77 te 8890 Moorslede (Dadizele), wegens verhuis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.190.697",
    "name_full": "FLAMACO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-04-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.190.697",
    "name_full": "FLAMACO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan mevrouw Isabelle Vansteenkiste, bediende bij Deloitte, met kantoor te 8500 Kortrijk, President Kennedypark 8 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Isabelle Vansteenkiste",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wervik",
        "region": "Vlaams Gewest",
        "street": "Robert Klingstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Langemark-Poelkapelle",
        "region": "Vlaams Gewest",
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "8920",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "De vergadering beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar 8940 Wervik, Robert Klingstraat 33."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.190.697",
    "name_full": "BEMASS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Langemark-Poelkapelle",
        "region": null,
        "street": "Waterstraat",
        "country": "BE",
        "postcode": "8920",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vijfseweg",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2016-06-22",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van de stemmen om de maatschappelijke zetel te verplaatsen naar Waterstraat 2\u002Bte 8920 Langemark-Poelkapelle met ingang vanaf 22/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.190.697",
    "name_full": "BEMASS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-22",
      "evidence_quote": "De vergadering stelt het ontslag vast als zaakvoerder van de heer Bruno Verhaeghe met ingang van heden",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeannette Vandeputte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-30",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot zaakvoerder Mevrouw Jeannette Vandeputte, wonende Vijfseweg 73 te 8790 Waregem met ingang van 30 maart 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.190.697",
    "name_full": "BEMASS",
    "legal_form": "BVBA"
  }
}