VAARSCHOOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boechout",
        "region": "Vlaams Gewest",
        "street": "Hovesesteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "4",
        "street_number": "132"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nijverheidsstraat 70, 2160 Wommelgem naar Hovesesteenweg 132 bus 4, 2530 Boechout, en dit vanaf 04/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "VAARSCHOOL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Hovesesteenweg 132 bus 4, 2530 Boechout",
        "city": "Boechout",
        "region": "vlaams_gewest",
        "street": "Hovesesteenweg",
        "country": "BE",
        "postcode": "2530",
        "box_number": "4",
        "street_number": "132",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nijverheidsstraat 70, 2160 Wommelgem naar Hovesesteenweg 132 bus 4, 2530 Boechout, en dit vanaf 04/12/2025.",
      "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": "2026-01-07",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "VAARSCHOOL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0812.293.737",
    "org_name": "BV SELS \u0026 VERHOEVEN ACCOUNTANCY",
    "person_name": "Seppe Sels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "1.1",
        "street_number": "48"
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Oudstrijderslaan 48/1.1, 3140 Keerbergen naar Nijverheidsstraat 70, 2160 Wommelgem, en dit vanaf 03/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "VAARSCHOOL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oudstrijderslaan 48/1.1, 3140 Keerbergen",
        "city": "Keerbergen",
        "region": "vlaams_gewest",
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "48/1.1",
        "locality_suffix": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "",
      "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": null,
      "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": "2025-07-07",
    "filing_date": "2025-06-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "VAARSCHOOL",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0812.293.737",
    "org_name": "BV SELS \u0026 VERHOEVEN ACCOUNTANCY",
    "person_name": "Seppe Sels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 02/06/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI\u00CBL BISAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van DANI\u00CBL BISAERTS als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANI\u00CBL BISAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV SQUADRA SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV SQUADRA SOLUTIONS als niet-statutaire bestuurder, en dit met ingang op 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "VAARSCHOOL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": "Vlaams Gewest",
        "street": "Oudstrijderslaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "B1.1",
        "street_number": "48"
      },
      "old_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Schrieksebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "A",
        "street_number": "153"
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel is gevestigd te: 3140 Keerbergen, Oudstrijderslaan 48 B1.1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "SQUADRA MARINE.COM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BISAERTS Dani\u00EBl Gerard Hortense",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn : De heer BISAERTS Dani\u00EBl Gerard Hortense, wonende te 3140 Keerbergen, Schrieksebaan 153/A aanwezig en die zijn opdracht aanvaardt en verklaart dat hij niet getroffen is door een beslissing die zich hiertegen verzet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "SQUADRA MARINE.COM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "SQUADRA MARINE.COM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De verschijners stellen daarop aan als bijzondere gevolmachtigden met macht van de indeplaatsstelling, PRYMACC Accountants \u0026 Belastingsconsulenten te 3130 Begijnendijk, Plankenbrug 60 of haar aangestelden, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, ondernemingsloket, bij de B.T.W.-administratie, sociaal verzekeringskas en sociaal secretariaat, en bij de bevoegde diensten voor het bekomen van het vestigingsattest en distributieattest, indien nodig.",
      "holder_kbo": null,
      "holder_name": "PRYMACC Accountants \u0026 Belastingsconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Schrieksebaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": "A",
        "street_number": "153"
      },
      "old_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Itegembaan",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2017-08-23",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders d.d. 23 augustus 2017 blijkt dat met eenparigheid van stemmen en met onmiddellijke ingang de zetel van de onderneming verplaatst wordt: van Iegembaan 191 te 2590 Berlaar naar Scrhieksebaan 153 A te 3140 Keerbergen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.621.457",
    "name_full": "SQUADRA MARINE.COM",
    "legal_form": "BVBA"
  }
}