Romulus en Remus

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "13.2",
        "street_number": "61"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Onder-den-Toren",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "13.2",
        "street_number": "61",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Onder-den-Toren 8 bus 1, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onder-den-Toren",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Onder-den-Toren 8 bus 1, 2800 Mechelen naar Kattendijkdok-Westkaai 61 bus 13.2, 2000 Antwerpen, en dit vanaf 15/10/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "Romulus en Remus",
    "legal_form": "VOF"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "Konsilanto BV",
    "person_name": null,
    "org_rep_person_name": "Greet Slegers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/12/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Onder-Den-Toren",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Grimbergen",
        "region": "Vlaams Gewest",
        "street": "Beiaardlaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "De zaakvoerders beslissen de zetel gevestigd te 1850 Grimbergen, Beiaardlaan 3 te verplaatsen naar 2800 Mechelen, Onder-Den-Toren 8, bus 1. Deze verplaatsing treedt heden in werking."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "VOF"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2800 Mechelen, Onder-Den-Toren 8, bus 1",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Onder-Den-Toren",
        "country": "BE",
        "postcode": "2800",
        "box_number": "1",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1850 Grimbergen, Beiaardlaan 3",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Beiaardlaan",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "De zaakvoerders beslissen de zetel gevestigd te 1850 Grimbergen, Beiaardlaan 3 te verplaatsen naar 2800 Mechelen, Onder-Den-Toren 8, bus 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-07",
    "filing_date": "2025-01-31",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "Vennootschap onder Firma"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.876.020",
    "org_name": "KONSILANTO",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "VOF"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-14",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CERNST \u0026 YOUNG BEDRIJFSREVISOREN - REVISEURS D\u2019ENTREPRISES\u201D, rechtspersonenregister Brussel 0446.334.711, met zetel te 1831 Diegem, De Kleetlaan 2, in deze functie vertegenwoordigd door de heer WEVERS Han, bedrijfsrevisor",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN - REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "WEVERS Han"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er werd aan de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u201CKONSILANTO\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0404.876.020, met zetel te 2640 Mortsel, Mechelsesteenweg 131-135 bus 1, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0404.876.020",
      "holder_name": "KONSILANTO",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERHULST Gert Tony Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge voormeld besluit tot omzetting van de Vennootschap in een vennootschap onder firma, werden de volgende in functie bestuurders eervol ontslagen, te weten: - de heer VERHULST Gert Tony Hubert, geboren te Antwerpen op 24 januari 1968, wonende te 8670 Koksijde, Witte Burg 11;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOURLON Hans Piet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge voormeld besluit tot omzetting van de Vennootschap in een vennootschap onder firma, werden de volgende in functie bestuurders eervol ontslagen, te weten: ... - de heer BOURLON Hans Piet, geboren te Aalst op 13 maart 1962, wonende te 2000 Antwerpen, Kattendijkdok-Westkaai 51 bus 1501.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERHULST Gert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot statutaire zaakvoerders voor de duur van de Vennootschap, werden benoemd: 1/ de heer VERHULST Gert, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOURLON Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot statutaire zaakvoerders voor de duur van de Vennootschap, werden benoemd: ... 2/ de heer BOURLON Hans, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.967.019",
    "name_full": "ROMULUS EN REMUS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}