FLANDERS SPECIAL VENUES

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    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 werd vervangen door een nieuwe tekst die het kapitaal van \u20AC 1.194.009,66 en 5.282 aandelen vaststelt.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt een miljoen honderdvierennegentigduizend en negen euro zesenzestig cent (\u20AC\n1.194.009,66). Het wordt vertegenwoordigd door vijfduizend tweehonderdtwee\u00EBntachtig (5.282)\naandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal\nvertegenwoordigen.",
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    "een uitgifte van het proces-verbaal",
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    "split_ratio": null,
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  "coordinated_text_lineage": null
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      "effective_date": "2025-11-20",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal van de Vennootschap te verhogen ten belope van 450.329,09 EUR, om het van 743.680,57 EUR te brengen op 1.194.009,66 EUR",
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      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering besluit unaniem om de volgende persoon aan te stellen als bestuurder van de vennootschap: Sandra Geerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "FLANDERS SPECIAL VENUES, AFGEKORT : FSV",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}

{
  "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": "2019-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer HENDERYCKX Peter Raymond, woonstkeuze gedaan hebbende te 8490 Jabbeke, Westernieuwweg 29,evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "HENDERYCKX Peter Raymond",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MAISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "Chacune de ces personnes d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet au 4 Juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MAISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "Chacune de ces personnes d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet au 4 Juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MAISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "Chacune de ces personnes d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet au 4 Juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: i) Peter De Wilde [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: ii) Patrick Hellemans [...]"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Henderyckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9: iii) Peter Henderyckx [...]"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Wilde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier \u00E0 l\u0027administrateur Peter De Wilde la gestion jourmali\u00E8re conform\u00E9ment \u00E0 l\u0027article 19 des statuts de la Soci\u00E9t\u00E9, et donc de nommer Peter De Wilde comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. La gestion journali\u00E8re est acco"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Grasmarkt",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1574"
      },
      "effective_date": "2019-07-04",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 la nouvelle adresse Grasmarkt 61, 1000 Brussel avec effet au 4 Juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MAISON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2014 a nomm\u00E9 comme administrateurs de la soci\u00E9t\u00E9 M. Michel MAISON NN 40.12.01-232.86, rue Vandervelde 26 \u00E0 1160 Auderghem et M. Thierry MAISON,NN 45.1015-005.75, rue du Bosquet 8 \u00E0 1490 Court-Saint-Etienne, qu\u00ED acceptent chacun et ce pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MAISON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juin 2014 a nomm\u00E9 comme administrateurs de la soci\u00E9t\u00E9 M. Michel MAISON NN 40.12.01-232.86, rue Vandervelde 26 \u00E0 1160 Auderghem et M. Thierry MAISON,NN 45.1015-005.75, rue du Bosquet 8 \u00E0 1490 Court-Saint-Etienne, qu\u00ED acceptent chacun et ce pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}

{
  "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": "2013-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 743680.57,
      "currency": "EUR",
      "after_eur": 743680.57,
      "delta_eur": 0.0,
      "before_eur": 743680.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de convertir le capital en sept cent quarante-trois mille six cent quatre-vingt euros cinquante-sept centimes (743.680,57 euros)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.899.934",
    "name_full": "BEMTEX",
    "legal_form": "SC"
  }
}