MA.AN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "0102",
        "street_number": "17"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De bestuurder van de vennootschap beslist om de zetel van de vennootschap te wijzigen naar Nieuwstraat 17 bus 0102 8610 Kortemark"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "MA.AN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508454006",
        "name": "HRMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie: \u2022 De voornoemde besloten vennootschap \u0022HRMES\u0022, met als vaste vertegenwoordiger, de heer JANSSENS Erik, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagne",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHEUS Annelies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 Mevrouw MATTHEUS Annelies, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Green Numbers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BV Green Numbers, met ondernemingsnummer 0832.6901.659, en haar vaste vertegenwoordiger, de heer Anthony Deprez, wonende te 8300 Knokke-Heist, Esdoornstraat 80, wordt ontslagen als bestuurder vanaf 15 februari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Staden",
        "region": null,
        "street": "Renaat Desmedtstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-09-18",
      "evidence_quote": "Bij besluit van de zaakvoerder, conform artikel 2 van de statuten, wordt beslist de maatschappelijke zetel en de uitbat\u00EDngszetel te wijzigen van 8840 Staden, Renaat Desmedtstraat 4, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Staden",
        "region": null,
        "street": "Renaat Desmedtstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Juffrouw Lamotestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "41",
        "street_number": "40"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "wordt beslist de maatschappelijke zetel en: de uitbatingszetel van 8800 Roeselare, Juffrouw Lamotestraat 40 bus 41, te wijzigen naar 8840 Staden, Renaat Desmedtstraat 4, en dit vanaf 01 juli 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-26",
        "name": "JANSSENS Erik",
        "niss": null,
        "address": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 41"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "JANSSENS Erik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-21",
        "name": "HOEDT Sofie Agnes",
        "niss": null,
        "address": "8840 Staden, Grote Veldstraat 126/A"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HOEDT Sofie Agnes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.be",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-10",
  "post_incorporation_mandates": []
}