KLEIN BRABANT MOTORS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jubellaan 62, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Jubellaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Puursesteenweg(BOR) 382, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "382",
        "locality_suffix": "(BOR)"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-14",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-09-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0860.775.921",
    "name_full": "KLEIN BRABANT MOTORS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erwin Van Hoeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 01/09/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Jubellaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": "BOR",
        "street_number": "382"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Puursesteenweg(BOR) 382, 2880 Bornem naar Jubellaan 62, 2800 Mechelen, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.921",
    "name_full": "KLEIN BRABANT MOTORS",
    "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": true,
    "effective_date": "2024-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.775.921",
    "name_full": "KLEIN BRABANT MOTORS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt volmacht verleend, met recht van indeplaatsstelling, aan \u2018COP Accountantskantoor\u2019 BV, te 2850 Boom, Antwerpsestraat 121/4, ONNR: 0883.33.389 haar aangestelden en bedienden, teneinde: - Inschrijving te nemen in het ondernemingsregister, alsook om alle latere wijzigingen of schrappingen uit te voeren. - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover het Ondernemingsloket van de vennootschap. - Namens de vennootschap alle nodige administratieve handelingen te verrichten tegenover de BTW-administratie.",
      "holder_kbo": "0883.33.389",
      "holder_name": "COP Accountantskantoor BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Caluwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, zijnde de naamloze vennootschap \u2018De Caluwe\u2019 met ondernemingsnummer 0861.975.157. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HOECK Erwin Augustinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit daarop de volgende personen te benomen tot bestuurder: \u2022 De heer VAN HOECK Erwin Augustinus, die woonplaatskeuze doet op de zetel van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAMME Stefaan Louis Albertine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit daarop de volgende personen te benomen tot bestuurder: \u2022 De heer VERCAMME Stefaan Louis Albertine, die woonplaatskeuze doet op de zetel van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN CAMP Peter Louis Gaby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit daarop de volgende personen te benomen tot bestuurder: \u2022 De heer VAN CAMP Peter Louis Gaby, die woonplaatskeuze doet op de zetel van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAMME Edward Rosalia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414381030",
        "name": "Garage Van Camp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit daarop de volgende personen te benomen tot bestuurder: \u2022 De naamloze vennootschap \u0022Garage Van Camp\u0022, met zetel te 2630 Aartselaar, Boomsesteenweg 73, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder ondernemingsnummer 0414.381.030. Die"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.921",
    "name_full": "KLEIN BRABANT MOTORS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2870 Puurs, Hof-Ten-Berglaan 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-01-31",
        "name": "Jin De Laet",
        "niss": null,
        "address": "9250 Waasmunster, Bosstraat 22"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": "Jin De Laet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1750,
      "amount_subscribed_eur": 17500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-05-08",
        "name": "Godelieve Moonen",
        "niss": null,
        "address": "9250 Waasmunster, Bosstraat 22"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 17500,
      "holder_person_name": "Godelieve Moonen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1750,
      "amount_subscribed_eur": 17500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "0860.775.921",
    "name_full": "DE LAET",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-15",
  "post_incorporation_mandates": []
}