RECOMAR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wetteren",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9230",
        "box_number": null,
        "street_number": "296"
      },
      "old_address": {
        "city": "Liedekerke",
        "region": null,
        "street": "Korenbloemenlaan",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "De enige bestuurder bevestigt de besissing om de zetel van de vennootschap te verplaatsen van 1770 Liedekerke, Korenbloemenlaan 2 naar 9230 Wetteren, Brusselsesteenweg 296 met ingang van 28 maart 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0535.933.611",
    "name_full": "RECOMAR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0535.933.611",
    "name_full": "RECOMAR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Rapha\u00EBl CALUW\u00C9",
      "scope_categories": [
        "neerlegging",
        "co\u00F6rdinatie statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1770-Liedekerke, Korenbloemlaan 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-11-09",
        "name": "DE CONINCK Dani\u00EBl Hector Clara",
        "niss": null,
        "address": "9230-Wetteren, Massemen, Brusselsesteenweg 296"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18400,
      "holder_person_name": "DE CONINCK Dani\u00EBl Hector Clara",
      "is_subscriber_only": false,
      "n_shares_subscribed": 184,
      "amount_subscribed_eur": 18400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-20",
        "name": "DE CONINCK Domien Aim\u00E9 Simone",
        "niss": null,
        "address": "9032 Wondelgem, Gentseaardeweg 64"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "DE CONINCK Domien Aim\u00E9 Simone",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-02-09",
        "name": "DE CONINCK R\u00E9mi Georges Denise Ludo",
        "niss": null,
        "address": "9620 Zottegem, Erwetegem, Kattenberg 6"
      },
      "share_class": "gelijke aandelen zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "DE CONINCK R\u00E9mi Georges Denise Ludo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0535.933.611",
    "name_full": "RECOMAR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-06-19",
  "post_incorporation_mandates": []
}