STADSBADER CONTRACTORS

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      "quote": "De vergadering verleent aan Meester Isabelle RAES, en/of Meester Fr\u00E9d\u00E9ric de GRAVE, geassocieerde notarissen, te Sint-Jans-Molenbeek, alle machten om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen terzake.",
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-09-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans \u00E0 partir de ce jour : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VRC Bedrijfsrevisoren, \u00E0 8820 Torhout, Lichterveldestraat 39A, num\u00E9ro d\u0027entreprise 0462.836.191, repr\u00E9sent\u00E9e par Messieurs Bart Roobrouck et Steven TJollyn.",
    "firm_kbo": "0462.836.191",
    "firm_name": "VRC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE, notaires associ\u00E9s \u00E0 Molenbeek-Saint-Jean, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Isabelle RAES et/ou Ma\u00EEtre Fr\u00E9d\u00E9ric de GRAVE",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de rommer comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9mernt, afin de faire tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises (B.C.E.), au registre des personnes morales, au guichet des entreprises et l\u0027administration T.V.A., en ce qui concerne les r\u00E9solutions de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : Monsieur Ruben Verdoodt, demeurant \u00E0 Peerlaarstraat 80, 2820 Bonheiden.",
      "holder_kbo": null,
      "holder_name": "Monsieur Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de Heer Ruben Verdoodt, wonende te Peerlaarstraat 80, 2820 Bonheiden, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren SCRL (en abr\u00E9g\u00E9 VRC Bedrijfsrevisoren SCRL), dont le si\u00E8ge est sis \u00E0 8820 Torhout, Lichterveldestraat 39 bus \u0410, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0462.836.191 (RPM Gand, divisi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt-Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om Vander Dorckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA (afgekort VRC Bedrijfsrevisoren CVBA), met zetel te 8820 Torhout, Lichterveldestraat 39 bus A, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0462.836.191 (RPR Gent, afdeling Oostend"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat du commissaire actuel de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EY Bedrijfsrevisoren, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711 (RPM Bruxelles d\u00E9partement n\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Varder Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "En cors\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Varder Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, en abr\u00E9g\u00E9 VRC Bedrijfsrevisoren SCRL, ayant son si\u00E8ge \u00E0 8820 Torhout, Lichterveldestraat 39 bus A, inscrite \u00E0 la Ban"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desir\u00E9 Stadsbader SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes er\u0131 tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour ure p\u00E9riode ind\u00E9termin\u00E9e : -Desir\u00E9 Stadsbader SA, dont le si\u00E8ge est sis \u00E0 8530 Harelbeke, Kanaalstraat 1, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Crescas SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer les personnes suivantes er\u0131 tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour ure p\u00E9riode ind\u00E9termin\u00E9e : ... -Crescas SRL, dont le si\u00E8ge est sis \u00E0 2600 Antwerpen-Berchem, Cogels Osylei 30, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo-Consult SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Lo-Consult SRL, dont le repr\u00E9sentant permanent est Monsieur Jan Folens, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de huidige commissaris van de Vennootschap, de besloten vennootschap EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, ingeschreven in de Kruispuntbank van Ondernemingen onder het numrner 0446.334.711 (RPR Brussel - Nede"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roobrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "Bijgevolg beslist de Algemene Vergadering met algemeenheid van stemmen om te benoemen als commissaris van de Vennootschap voor een termijn van drie jaren ingaand vanaf vandaag en eindigend onmiddellijk na de Algemene Vergadering die beslist over het boekjaar dat afsluit per 31 december 2024 Vander D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432759065",
        "name": "NV Desir\u00E9 Stadsbader",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: -NV Desir\u00E9 Stadsbader, met zetel te 8530 Harelbeke, Kanaalstraat 1, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0432.759.06"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Casteels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676906976",
        "name": "BV Crescas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-04",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur: ... -BV Crescas, met zetel te 2600 Antwerpen-Berchem, Cogels Osylei 30, ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0676.906"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Folens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lo-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "De vergadering herbenoemt Lo-Consult BV, vast vertegenwoordigd door de heer Jan Folens, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "BAM CONTRACTORS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de Heer Ruben Verdoodt, wonende te Peerlaarstraat 80, 2820 Bonheiden, aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "STADSBADER CONTRACTORS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0: Monsieur Ruben Verdoodt, demeurant \u00E0 Peerlaarstraat 80, 2820 Bonheiden, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u0117de. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., \u0027O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "Ruben Verdoodt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.702.265",
    "name_full": "BAM CONTRACTORS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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}