Kantoor Schram

{
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      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIF VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 25 MAART 2026",
      "value": "2026-03-25",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...) - Voorwerp (Doel) - Zetel - Algemene vergadering - Kapitaal - aandelen",
      "value": "Statuten (vertaling, co\u00F6rdinatie, overige wijzigingen, enz...) - Voorwerp (Doel) - Zetel - Algemene vergadering - Kapitaal - aandelen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 17/10/2024 heeft de buitengewone algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2024-10-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "heeft de buitengewone algemene vergadering dd. 17/10/2024 besloten de statuten van de vennootschap in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. Zij doet dit door haar bestaande statuten integraal op te heffen en te vervangen door de tekst die volgt.",
      "value": "2024-10-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "De commanditaire vennootschap betreft een niet-afgeschafte rechtsvorm die blijft voortbestaan. Voor zoveel als nodig bevestigt de vergadering dat zij de rechtsvorm \u0027commanditaire vennootschap\u0027 (\u0027CommV\u0027) blijft behouden",
      "value": "Commanditaire Vennootschap (CommV)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Als vergoeding voor het ingebrachte vennootschapsvermogen werden 100 aandelen op naam uitgegeven, zonder vermelding van nominale waarde. Het aantal aandelen blijft gelijk aan het aantal voor deze statutenwijziging.",
      "value": {
        "type": "aandelen op naam",
        "shares": 100,
        "nominal_value": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "meer bepaald op de derde zaterdag van de maand juni om 18u00.",
      "value": "derde zaterdag van de maand juni om 18u00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar gaat ieder jaar in op 01/01 om te eindigen op 31/12.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering verleent volmacht aan CommV Kantoor Schram, rechtspersoon met zetel te 9990 MALDEGEM, Krommewege 24D2.6, RPR Gent afdeling Gent, gekend in de KBO onder nummer BE0705982232, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping.",
      "value": "onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Voor de publicatie van de beslissingen van deze vergadering zal Mario Schram, zaakvoerder van CommV Kantoor Schram, tekenen.",
      "value": "tekenen voor de publicatie van de beslissingen",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
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      "kind": "company",
      "name": "Steven Timmerman Elastische Voegwerken",
      "attrs": {
        "seat": "Veldekens 17B, 9991 Adegem",
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        "seat": "9990 MALDEGEM, Krommewege 24D2.6"
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      "kind": "person",
      "name": "Mario Schram",
      "attrs": {
        "role": "zaakvoerder van CommV Kantoor Schram"
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        "postcode": "9991",
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      "effective_date": "2026-03-01",
      "evidence_quote": "",
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-02-24",
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  "subject_company": {
    "kbo": "0705.982.232",
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    "person_name": "Mario Gino Schram",
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  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 24/02/2026"
  ]
}

{
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        "street_number": "15"
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      "old_address": null,
      "effective_date": "2024-03-04",
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{
  "kind": "oprichting",
  "seat": "Deisterweg 15, 9991 Adegem, Belgi\u00EB",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-01-04",
        "name": "Mario Schram",
        "niss": null,
        "address": "9991 Adegem, Deisterweg 15"
      },
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      "holder_org_kbo": null,
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    },
    {
      "org": {
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        "name": "De stille vennoot"
      },
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  "initial_directors": [],
  "incorporation_date": "2018-09-20",
  "post_incorporation_mandates": []
}