SWS Vastgoed

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WANG YIMEI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029140108",
        "name": "LMS Invest en Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "de benoeming als bestuurder van LMS Invest en Beheer (BE1029 140 108) met als wettelijke vertegenwoordiger WANG YIMEI (rr 830612 342 16) en dit vanaf 20/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHI DING HUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "het ontslag als bestuurder van SHI DING HUI (rr 830622 457 86) en dit vanaf 20/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS VASTGOED",
    "legal_form": "BV"
  }
}

{
  "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": "2024-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan \u0027KFY Accounting \u0026 Tax Services\u0027. ondernemingsnummer 0807.219.449, met zetel te 2650 Edegem, Mechelsesteenweg 146/0011, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": "0807.219.449",
      "holder_name": "KFY Accounting \u0026 Tax Services",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "de wijziging van de maatschappelijke zetel van Brugsesteenweg 90, 8520 Kuurne, naar Brugsesteenweg 191, 8520 Kuurne vanaf 1/1/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Chan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Het ontslag als zaakvoerder van de heer Peter Chan (NN 810520 42928). Zijn mandaat eindigt op 30/6/2017. Er wordt hem volledige kwijting en d\u00E9charge verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WANG YIMEI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-05",
      "evidence_quote": "Het ontslag als zaakvoerder van mevrouw WANG YIMEI (NN 830612 34216). Haar mandaat eindigt op 05/03/2017. Er wordt haar volledige kwijting en d\u00E9charge verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Chan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "De aanstelling van de heer Peter Chan (NN 810520 42928) tot zaakvoerder. Zijn mandaat begint vanaf 1 februari 2017 en is bezoldigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Brugsesteenweg 90, 8520 Kuurne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-22",
        "name": "SHI Ding Hui",
        "niss": null,
        "address": "Werviksesteenweg 74, 7780 Komen (Komen-Waasten)"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14880,
      "holder_person_name": "SHI Ding Hui",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 14880,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-12",
        "name": "WANG Yimei",
        "niss": null,
        "address": "Boulevard Jacques Bertrand 76/021, 6000 Charleroi"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3720,
      "holder_person_name": "WANG Yimei",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 3720,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.623.963",
    "name_full": "SWS WERELDKEUKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-27",
  "post_incorporation_mandates": []
}