NSH BOUWWERKEN

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.978.483",
    "name_full": "NSH BOUWWERKEN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft hiervoor bijzonder volmacht aan Moore Finance \u0026 Tax BV - vertegenwoordigd door Heremans Nick, gelegen te Industriepark 4 bus 1 te 2220 Heist-op-den-Berg om al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.- administratie ingevolge de beslissingen van deze bijzondere algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.978.483",
    "name_full": "NSH BOUWWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Pastoor De Witstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Heist-op-den-Berg",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2220",
        "box_number": "B",
        "street_number": "14"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "De zaakvoerders besluiten de zetel van de vennootschap te verplaatsen om deze te brengen van 2220 Heist-op-den-Berg, Mechelsesteenweg 14B, naar 2220 Heist-op-den-Berg, Pastoor De Witstraat 25, en dit met ingangi van 01/11/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.978.483",
    "name_full": "NSH BOUWWERKEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2220 Heist-op-den-Berg, Mechelsesteenweg 14/B000",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-17",
        "name": "NAUWELAERTS Michael Guido",
        "niss": null,
        "address": "2220 Heist-op-den-Berg, Lostraat 188"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "NAUWELAERTS Michael Guido",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-25",
        "name": "DE RYCK Sam",
        "niss": null,
        "address": "2220 Heist-op-den-Berg, Mechelsesteenweg 14/B000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE RYCK Sam",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-03-15",
        "name": "BRUWIERE Hans Clem Mariette",
        "niss": null,
        "address": "2220 Heist-op-den-Berg, Pastoor De Witstraat 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6600,
      "holder_person_name": "BRUWIERE Hans Clem Mariette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12,
      "amount_subscribed_eur": 6600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0682.978.483",
    "name_full": "NSH BOUWWERKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-13",
  "post_incorporation_mandates": []
}