VAN SAET DAVID

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Meibeemd 12 bus 204 te 2610 Wilrijk (Antwerpen)",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Meibeemd",
        "country": "BE",
        "postcode": "2610",
        "box_number": "204",
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Handelsstraat 18 bus 4 - 2570 Duffel",
        "city": "Duffel",
        "region": "vlaams_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "4",
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "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": "Duffel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Van Saet",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Duffel",
        "region": "Vlaams Gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": "4",
        "street_number": "18"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Dijk",
        "country": "BE",
        "postcode": "2861",
        "box_number": "12",
        "street_number": "32"
      },
      "effective_date": "2022-01-26",
      "evidence_quote": "De zetel wordt gevestigd in het Vlaams Gewest. ... De algemene vergadering besluit met eenparigheid van stemmen en met volledige goed-keuring van de hier aanwezige enige bestuurder het adres van de zetel te verplaatsen naar te 2570 Duffel, Handelsstraat 18 bus 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN SAET David Julia Albert",
        "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 onbepaalde duur: -De heer VAN SAET David Julia Albert, geboren te Duffel op 25 december 1968, wonende te 2570 D",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "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": "2022-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Onze-Lieve-Vrouw-Waver",
        "region": null,
        "street": "Dijk",
        "country": "BE",
        "postcode": "2861",
        "box_number": "012",
        "street_number": "32"
      },
      "old_address": {
        "city": "Lier-Koningshooikt",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": null,
        "box_number": "9-2500",
        "street_number": "99"
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "De bijzondere algemene vergadering bijeengekomen op 19 juli 2019 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel te verhuizen naar Dijk 32 B bus 012 te 2861 Onze-Lieve-Vrouw-Waver en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier-Koningshooikt",
        "region": null,
        "street": "Dorpsstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "9",
        "street_number": "99"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Duffelstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "69"
      },
      "effective_date": "2016-10-08",
      "evidence_quote": "De bijzondere algemene vergadering van 8 oktober 2016 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Dorpsstraat 99 bus 9 te 2500 Lier-Koningshooikt en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85400.0,
      "currency": "EUR",
      "after_eur": 104600.0,
      "delta_eur": 85400.0,
      "before_eur": 19200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-26",
      "evidence_quote": "besliste de vergadering met eenparigheid van stemmen om het maatschappelijk kapitaal met 85.400,00 euro te verhogen om het van 19.200,00 euro te brengen op 104.600,00 euro door inbreng van: 7 aandelen van de NV BONINVEST... voor een globale waarde van 85.400,00",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Katelijne-Waver",
        "region": null,
        "street": "Duffelstraat",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Duffel",
        "region": null,
        "street": "Vierbunderstraat",
        "country": "BE",
        "postcode": "2570",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2009-09-11",
      "evidence_quote": "De bijzondere algemene vergadering van 11 september 2009 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Duffelstraat 69 te 2860 Sint-Katelijne-Waver en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.669.527",
    "name_full": "VAN SAET - WUYTS",
    "legal_form": "BVBA"
  }
}