Madie

{
  "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": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder 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 Bruno Van Damme",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Middelkerke",
        "region": "Vlaams Gewest",
        "street": "Vaartdijk Zuid",
        "country": "BE",
        "postcode": "8432",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": "Vlaams Gewest",
        "street": "Toevluchtweg",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-01-12",
      "evidence_quote": "Het bestuur deelt mee dat de zetel van de vennootschap verplaatst is van Toevluchtweg 10, 8620 Nieuwpoort naar Vaartdijk Zuid 21, 8432 Middelkerke, en dit vanaf 12/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "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": "2020-12-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Toevluchtweg",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "35-39"
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf 23/05/2017 naar Toevluchtweg 10, 8620 Nieuwpoort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Dierinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-04",
      "evidence_quote": "De aigemene vergadering van 14 juni 2014 heeft met eenparigheid van stemmen beslist om dhr. Christophe Dierinck te ontslaar als zaakvoerder vanaf 4 juli 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Dierinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andico Building NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-07-04",
      "evidence_quote": "Vanaf 4 juli 2014 wordt Andico Building NV benoemd tot zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 292500.0,
      "currency": "EUR",
      "after_eur": 311092.01,
      "delta_eur": 292500.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-13",
      "evidence_quote": "besluit het maatschappelijk kapitaal te verhogen met tweehonderd twee\u00EBnnegentigduizend vijfhonderd euro (\u20AC 292.500,00), om het kapitaal van achttienduizend vijfhonderd twee\u00EBnnegentig euro en \u00E9\u00E9n eurocent (\u20AC 18.592,01) te verhogen tot driehonderd en elfduizend en twee\u00EBnnegentig euro en \u00E9\u00E9n cent (\u20AC 311.092,01) door inbreng van een geldsom door de vennoten in hun respectievelijke aandelenverhouding ten belope van tweehonderd twee\u00EBrnegentigduizend vijfhonderd euro (\u20AC 292.500,00) zonder het cre\u00EBren van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "35-39"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Charles Decosterlaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... over te brengen naar het volgende adres: Albert I laan 35-39, 8620 Nieuwpoort. Deze wijziging vangt aan vanaf 1 maart 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.815.396",
    "name_full": "MADIE\u0027S BOERENBROOD",
    "legal_form": "BVBA"
  }
}