ONEBIM

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nick Wostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771989049",
        "name": "Nick Wostyn BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "Het bestuursorgaan van de Vennootschap heeft besloten om Nick Wostyn BV (0771.989.049), met zetel te 8480 Ichtegem, Kortemarkstraat 20H en als vaste vertegenwoordiger de heer Nick Wostyn, met onmiddellijke ingang te benoemen als dagelijks bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.772.490",
    "name_full": "ONEBIM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Andreas LAGA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-01",
    "filing_date": "2024-09-27",
    "act_kind_objet": "8500 Kortrijk"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0770.772.490",
        "name": "ONEBIM",
        "role": "other",
        "address": "Beneluxlaan(Kor) 1 bus A",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:155"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0770.772.490",
    "name_full": "ONEBIM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andreas LAGA",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van ONEBIM heeft besloten tot het afschaffen van de soorten aandelen en de statuten aangepast, met name door het schrappen van de laatste alinea van artikel 6 en het vervangen van de tekst van artikel 14.",
  "co_filed_documents": [
    "Expeditie akte dd. 24/09/2024",
    "Verslag bestuursorgaan opgemaakt in toepassing van artikel 7:155 WVV",
    "Geco\u00F6rdineerde statuten met lijst publicatiedata"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Beneluxlaan 1 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BM ENGINEERING GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BM ENGINEERING GROUP",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 650,
      "amount_subscribed_eur": 111176.21,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LODE DECLERCK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LODE DECLERCK",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "F.L. VERSTRAETE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "F.L. VERSTRAETE",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 111176.21,
  "subject_company": {
    "kbo": "0770.772.490",
    "name_full": "ONEBIM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-29",
  "post_incorporation_mandates": []
}