Nuyts N. & Co

{
  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.907.907",
    "name_full": "ANN DE LEEUW",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan de besloten vennootschap \u201CBOEKHOUDKANTOOR DIRK TOBBACK\u201D, met zetel te 2221 Heist-op-den-Berg, Dorpsstraat 27b, en met ondernemingsnummer 0446.375.588, aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW- administratie.",
      "holder_kbo": "0446.375.588",
      "holder_name": "BOEKHOUDKANTOOR DIRK TOBBACK",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann De Leeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "Het ontslag als bestuurder van Ann De Leeuw, Blauwpoortakker 14, 8954 Westouter vanaf 20 maart 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Debbie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-20",
      "evidence_quote": "De benoeming als bestuurder van Thomas Debbie, Westerlosesteenweg 63 A, 2220 Heist op den Berg vanaf 20 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.907.907",
    "name_full": "ANN DE LEEUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WESTOUTER",
        "region": "Vlaams Gewest",
        "street": "BLAUWPOORTAKKER",
        "country": "BE",
        "postcode": "8954",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "VLAMERTINGE",
        "region": "Vlaams Gewest",
        "street": "PORREYESTRAAT",
        "country": "BE",
        "postcode": "8908",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Bij beslissing van de bestuurder werd er beslist om de maatschappelijke zetel van de vennootschap te verplaatsen vanaf 1 juni 2020 naar: BLAUWPOORTAKKER 14, 8954 WESTOUTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.907.907",
    "name_full": "ANN DE LEEUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "IEPER",
        "region": "Vlaams Gewest",
        "street": "PORREYESTRAAT",
        "country": "BE",
        "postcode": "8908",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "leper",
        "region": null,
        "street": "Zonnebeekseweg",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2014-12-01",
      "evidence_quote": "VERPLAATSING MAATSCHAPPELIJKE ZETEL ... overgebracht vanaf 1 december 2014 naar: PORREYESTRAAT 14, 8908 IEPER (VLAMERTINGE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.907.907",
    "name_full": "ANN DE LEEUW",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8900 Ieper, Zonnebeekseweg 46",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-28",
        "name": "DE LEEUW Ann Kristel",
        "niss": null,
        "address": "8900 Ieper, Zonnebeekseweg 46"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DE LEEUW Ann Kristel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.907.907",
    "name_full": "ANN DE LEEUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-21",
  "post_incorporation_mandates": []
}