Home Metal

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HOME CONCEPT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV HOME CONCEPT, met zetel te 8550 Zwevegem Ellestraat 113, als niet-statutaire bestuurder, en dit met ingang op 16/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV HOME CONCEPT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV HOME CONCEPT, met zetel te 8550 Zwevegem Ellestraat 113, als niet-statutaire bestuurder, en dit met ingang op 16/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Vandermarliere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Emile Vandermarliere, met woonplaats te 8500 Zwevegem, Kwadepoelstraat(Z) 70, te benoemen als niet-statutaire bestuurder, en dit met ingang op 16/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Rohaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Het bestuursorgaan neemt kennis van het ontslag van de heer Steven Rohaert als bestuurder van de vennootschap, met ingang vanaf 26/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile Vandermarliere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878681725",
        "name": "Home Concept BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van Home Concept BV (met zetel te 8550 ZWEVEGEM, Ellestraat 113 en KBO-nr. 0878.681.725) d.d. 16 april 2024 is gebleken dat de heer Frank Vandermarliere met ingang van 16 april 2024 vervangen werd door de heer Emile Vandermarliere, als vaste vertegenwoordiger va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "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": "2021-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Auditas Bedrijfsrevisoren BV vertegenwoordigd door Sven Vansteelant Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Auditas Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Sven Vansteelant"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Eveneens wordt volmacht gegeven aan \u201CTiteca Accountancy NV\u201D, met zetel gelegen te 8800 Roeselare, Heirweg 198, ondernemingsnummer BE0882.371.584, met recht van indeplaatsstelling, om alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, het UBO-register, desgevallend het digitaal effectenregister en bij alle belastingsadministraties te verrichten.",
      "holder_kbo": "BE0882.371.584",
      "holder_name": "Titeca Accountancy NV",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Moen",
        "region": null,
        "street": "Pannenbakkersstraat",
        "country": "BE",
        "postcode": "8552",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Ellestraat",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 1 april 2021 naar: Pannenbakkersstraat 8 8552 Moen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 78600.0,
      "delta_eur": 60000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "De algemene vergadering besluit om het kapitaal van de vennootschap te verhogen met zestig duizend euro (60.000,00 \u20AC) om het kapitaal te brengen van achttienduizend zeshonderd euro (18.600,00 \u20AC) naar achtenzeventig duizend zeshonderd euro (78.600,00 \u20AC) door inbreng in speci\u00EBn ten bedrage van zestig duizend duizend euro (60.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Danneels Hendrik",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering dd 10 maart 2016 beslist met eenparigheid van stemmen om Dhr Danneels Hendrik, wonende te Wedekensdriesstraat 5-9770 Kruishoutem te ontslaan als zaakvoerder van de vennootschap. Op de gewone algemene vergadering zal kwijting worden verleend voor de uitgeoefende werkzaamheden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "HOME METAL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8550 Zwevegem, Ellestraat 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-12-30",
        "name": "DANNEELS Hendrik",
        "niss": null,
        "address": "9770 Kruishoutem, Wedekensdriesstraat 5"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DANNEELS Hendrik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-31",
        "name": "VANDERMARLIERE Frank",
        "niss": null,
        "address": "8550 Zwevegem, Kwadepoelstraat 70"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANDERMARLIERE Frank",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-02",
        "name": "ROHAERT Steven",
        "niss": null,
        "address": "7711 Dottenijs, Sijsjeserf 8"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "ROHAERT Steven",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.942.426",
    "name_full": "Home Metal",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-30",
  "post_incorporation_mandates": []
}