VAN D'HELSEN MICHEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Grotesteenweg 584, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "584",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fruithoflaan 6, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "",
      "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": "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": "2026-02-06",
    "filing_date": null,
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0542.742.120",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van d\u0027helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Grotesteenweg",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Fruithoflaan 6, 2600 Antwerpen naar Grotesteenweg 584, 2600 Antwerpen, en dit vanaf 02/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.742.120",
    "name_full": "VAN D\u0027HELSEN MICHEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN D\u0027HELSEN Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: de heer VAN D\u0027HELSEN Michel.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.742.120",
    "name_full": "VAN D\u0027 HELSEN MICHEL",
    "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.742.120",
    "name_full": "VAN D\u0027 HELSEN MICHEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan BRANDOM bvba, kantoorhoudende te 2650 Edegem, Jozef de Veusterstraat 67, met recht van in de plaatsstelling en met volgende machten : Alle inschrijvingen of aanvragen bij het Ondernemingsloket en de Federale Overheidsdienst Financi\u00EBn of wijziging, doorhaling of schrapping hieraan te vorderen alsmede het aansluiten van de vennootschap bij alle mogelijke beroeps-organisaties vast te leggen. Alle administratieve verrichtingen van de vennootschap uit te voeren zowel voor het verleden, het heden als voor de toekomst. Omtrent al wat voorafgaat volmachtdragers in de plaats te stellen voor een deel van zijn machten en voor de duur die hij zal goedvinden",
      "holder_kbo": null,
      "holder_name": "BRANDOM bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Fruithoflaan 6, 2600 Antwerpen-Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-04-09",
        "name": "VAN D\u0027HELSEN Michel Petrus Marleen",
        "niss": null,
        "address": "Marie-Jos\u00E9laan 108, 2600 Antwerpen (Berchem)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6133.33,
      "holder_person_name": "VAN D\u0027HELSEN Michel Petrus Marleen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18413.98,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-03-15",
        "name": "VAN D\u0027HELSEN Dirk Frans Johan",
        "niss": null,
        "address": "Schalmei 6, 2970 Schilde"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 33.33,
      "holder_person_name": "VAN D\u0027HELSEN Dirk Frans Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0542.742.120",
    "name_full": "VAN D\u0027HELSEN MICHEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-02",
  "post_incorporation_mandates": []
}