GRAIN ESTATE

{
  "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": "2026-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent, voor zoveel als nodig, bijzondere volmacht aan de besloten vennootschap \u201CCENTUM\u201D, met zetel te 8301 Knokke-Heist, Zeerobbenlaan 16, hebbende als ondernemingsnummer 0808.187.073, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk en met het recht van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0808.187.073",
      "holder_name": "CENTUM",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Moor Nick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nimore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurders: - De commanditaire vennootschap \u201CNimore\u201D, voornoemd, met als vaste vertegenwoordiger, de heer De Moor Nick, voornoemd;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bullynck Sander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ampersand",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt unaniem de benoeming van de bestuurders: - De commanditaire vennootschap \u201CAmpersand\u201D, voornoemd, met als vaste vertegenwoordiger, de heer Bullynck Sander, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W2",
        "street_number": "58a"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W3",
        "street_number": "56a"
      },
      "effective_date": "2022-02-22",
      "evidence_quote": "Om vanaf heden het adres van de vennootschap te wijzigen naar Van Bunnenlaan 58a bus W2, 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Van Bunnenlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": "W3",
        "street_number": "56a"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Pannenstraat",
        "country": "BE",
        "postcode": "8301",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2021-04-26",
      "evidence_quote": "Om vanaf heden het adres van de vennootschap te wijzigen naar Van Bunnenlaan 56a bus W3, 8300 Knokke-Heist"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sander Bullynck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PS82 Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen en bij afzonderlijke stemming wordt besloten tot de benoeming als zaakvoerder van PS82 Comm V, Pannenstraat 82 te 8301 Knokke-Heist, met als vaste vertegenwoordiger de heer Sander Bullynck, Maurice Lippensplein 21 bus 21 te 8300 Knokke-Heist, zijn mandaat neemt aanvang v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Pannenstraat 82, 8301 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-03-17",
        "name": "DE MOOR Nick Luc Eric",
        "niss": null,
        "address": "Dorpsstraat 78, 8300 Knokke-Heist"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE MOOR Nick Luc Eric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-09-01",
        "name": "BULLYNCK Sander Luk Tine",
        "niss": null,
        "address": "Maurice Lippensplein 21 bus 21, 8300 Knokke-Heist"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BULLYNCK Sander Luk Tine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0660.575.740",
    "name_full": "GRAIN DESIGN OFFICE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-27",
  "post_incorporation_mandates": []
}