Van De Velde Home

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-03",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Leopoldlaan 7, 9200 Dendermonde",
    "address_old": "Leopoldlaan 47, 9200 Dendermonde",
    "effective_date": "2026-04-03",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0670.473.403",
    "name_full": "Van De Velde Home",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leopoldlaan 7, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Leopoldlaan 47, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Leopoldlaan",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "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": "2026-06-04",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0670.473.403",
    "name_full": "Van De Velde Home",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey Vande Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vande Velde Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - De heer Vande Velde Bernard, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Bruycker Martina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - Mevrouw De Bruycker Martina, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE GEODECOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie: - De Besloten Vennootschap \u201CVAN DE VELDE GEODECOR\u201D, voornoemd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vande Velde Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - De heer Vande Velde Bernard, voornoemd, hier aanwezig en die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruycker Martina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurders voor een onbepaalde duur: - Mevrouw De Bruycker Martina, voornoemd, hier aanwezig en die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.473.403",
    "name_full": "B \u0026 M VAN DE VELDE HOME DENDERMONDE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.473.403",
    "name_full": "B \u0026 M VAN DE VELDE HOME DENDERMONDE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "stellen eveneens aan als bijzondere gevolmachtigden met macht van indeplaatsstelling, accoutantskantoor Leen De Wilde BV met zetel te Gentsesteenweg 236, 9240 Zele, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen voor de inschrijving van de vennootschap bij de B.T.W.-administratie, de Kruispuntbank voor Ondernemingen en het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "accoutantskantoor Leen De Wilde BV",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verzoekt ondergetekende notaris om conform de artikelen 2:14,4\u00B0 WVV en 2:8\u00A74 WVV het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd in handen van de heer Vande Velde Geoffrey, voornoemd, met ingang van 21/09/2023, alsook de identiteit van de enige aandeelhouder in het vennootschapsdossier neer te leggen, en het feit dat deze neerlegging is gebeurd bekend te maken in de Bijlagen bij het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9200 Dendermonde, Leopold II Laan 47",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BVBA Van De Velde - De Bruycker"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BVBA Van De Velde - De Bruycker",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 862,
      "amount_subscribed_eur": 25157.27,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25157.27,
  "subject_company": {
    "kbo": "0670.473.403",
    "name_full": "B\u0026M Van De Velde HOME Dendermonde",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-19",
  "post_incorporation_mandates": []
}