Nick & Wood

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Van Peteghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Valerie Van Peteghem, met woonplaats te 9240 Zele Groenlaan 33, als niet-statutaire bestuurder, en dit met ingang op 24/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.932.476",
    "name_full": "NICK \u0026 WOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Ommegangstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Beauraing",
        "region": null,
        "street": "Avenue de la For\u00EAt",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "Les admin\u00EDstrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, ac-tuellement situ\u00E9 \u00E0 5570 Beauraing, Avenue de la For\u00EAt 26, vers 9240 Zele, Ommegangstraat 48, \u00E0 partir du 20.02.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.932.476",
    "name_full": "NICK \u0026 WOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beauraing",
        "region": null,
        "street": "Avenue de la foret",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Berlare",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": "3",
        "street_number": "20"
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Er blijkt uit het verslag van de bestuurders d.d. 1 december 2022 dat de bestuurders besloten hebben om de maatschappelijke zetel van de vennootschap, huidig gevestigd te 9290 Berlare, Molenstraat 20 / 3, te verplaatsen naar 5570 Beauraing, Avenue de la foret 26, en dit met ingang van 1 december 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.932.476",
    "name_full": "NICK \u0026 WOOD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9290 Berlare, Molenstraat 20/3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-08",
        "name": "VAN PETEGHEM, Nicky Georges",
        "niss": null,
        "address": "9290 Berlare (Overmere), Baron Tibbautstraat(O) 68"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "VAN PETEGHEM, Nicky Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-11-16",
        "name": "VAN DE VELDE, Els",
        "niss": null,
        "address": "9290 Berlare (Overmere), Baron Tibbautstraat(O) 68"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2250,
      "holder_person_name": "VAN DE VELDE, Els",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 2250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-09-15",
        "name": "Dierickx-Visschers, Jens",
        "niss": null,
        "address": "9240 Zele, Heikant 109"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "Dierickx-Visschers, Jens",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-12-12",
        "name": "VAN PETEGHEM, Valerie",
        "niss": null,
        "address": "9240 Zele, Heikant 109"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": "VAN PETEGHEM, Valerie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0777.932.476",
    "name_full": "Nick \u0026 Wood",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-30",
  "post_incorporation_mandates": []
}