Grondbeheer Holding

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beerse",
        "region": null,
        "street": "Ketelaarstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "126"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Ketelaarstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2026-02-02",
      "evidence_quote": "Ingevolge een beslissing van het gemeentebestuur van Beerse om de panden gelegen te Ketelaarstraat, Beerse te hernummeren neemt de enige bestuurder er nota van dat de maatschappelijke zetel, met ingang vanaf heden 2 februari 2026, voortaan zal gevestigd zijn op het volgende adres: Ketelaarstraat 126, 2340 \u0412eerse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.741.325",
    "name_full": "GRONDBEHEER HOLDING",
    "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": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.741.325",
    "name_full": "GRONDBEHEER HOLDING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "NOTARIS PATRICK VANDEPUTTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Ketelaarstraat 5C, 2340 Beerse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-12",
        "name": "De Graaff Didier Ren\u00E9",
        "niss": null,
        "address": "2960 Brecht, Moeshofstraat 5"
      },
      "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 Graaff Didier Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0704.741.325",
    "name_full": "Grondbeheer Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-17",
  "post_incorporation_mandates": []
}