MIJN VERHUIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880969539",
        "name": "ACTIEF COMPUTERS LICHTERVELDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag als bestuurder, met ingang van 14 oktober 2025, van de besloten vennootschap ACTIEF COMPUTERS LICHTERVELDE, met zetel te 8810 Lichtervelde, Bellestraat 14, ingeschreven in het register der rechtspersonen (Gent afdeling Brugge) onder nummer 0880.969.5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.642.029",
    "name_full": "MIJN VERHUIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENDRIESSCHE Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACTIEF COMPUTERS LICHTERVELDE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat overeenkomstig artikel 10 van de statuten werd benoemd tot bestuurder: - op voordracht van de aandeelhouders van soort A: ACTIEF COMPUTERS LICHTERVELDE BV, vast vertegenwoordigd door de heer VANDENDRIESSCHE Wim, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTERBERGH Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KORFINAE NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt dat overeenkomstig artikel 10 van de statuten werd benoemd tot bestuurder: - op voordracht van de aandeelhouder van soort B: KORFINAE NV, vast vertegenwoordigd door de heer BOTERBERGH Patrick, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.642.029",
    "name_full": "MIJN VERHUIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lichtervelde",
        "region": null,
        "street": "Essestraat",
        "country": "BE",
        "postcode": "8810",
        "box_number": "A",
        "street_number": "25"
      },
      "old_address": {
        "city": "Lichtervelde",
        "region": null,
        "street": "Bellestraat",
        "country": "BE",
        "postcode": "8810",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "Conform artikel 2 var\u0131 de statuten en coriform artikel 2:4 van het Wetboek van vennootschappen en verenigingen beslist het bestuursorgaar\u0131 unaniem om de zetel van de vennootschap met ingang van 2 mei 2023 te verplaatser\u0131 van 8810 Lichtervelde, Bellestraat 14 naar 8810 Lichtervelde, Essestraat 25 bus A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.642.029",
    "name_full": "MIJN VERHUIS",
    "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": "2020-08-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0663.642.029",
    "name_full": "MIJN VERHUIS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Bellestraat 14, 8810 Lichtervelde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-03",
        "name": "VANDENDRIESSCHE, Wim Octaaf George",
        "niss": null,
        "address": "8810 Lichtervelde, Bellestraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "VANDENDRIESSCHE, Wim Octaaf George",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-18",
        "name": "SAMYN, Natascha",
        "niss": null,
        "address": "8810 Lichtervelde, Bellestraat 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "SAMYN, Natascha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0663.642.029",
    "name_full": "MIJN VERHUIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-09-29",
  "post_incorporation_mandates": []
}