VANDAMME JAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zulte",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "162"
      },
      "old_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "de zetel van de vennootschap, voorheen gevestigd te 8570 ANZEGEM, Kerkstraat 50, met ingang vanaf heden over te brengen naar 9870 ZULTE (OLSENE), Groeneweg 162."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Frederic OPSOMER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.083.752",
        "name": "VANDAMME JAN",
        "role": "other",
        "address": "Kerkstraat 50, 8570 Anzegem",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic OPSOMER",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de vennootschap VANDAMME JAN heeft met eenparigheid van stemmen besloten de huidige niet-statutaire bestuurder, Jan VANDAMME, ontslag te geven en hem te vervangen door de statutaire bestuurder. De vergadering heeft ook de statuten gewijzigd om de bevoegdheden van de bestuurders te regelen en een bijzondere volmacht verleend aan een fiduciaire voor administratieve formaliteiten.",
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDAMME Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - de heer VANDAMME Jan, wonende te 8970 Zulte, Groeneweg 162. De algemene verg",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 558000.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -558000.0,
      "before_eur": 576550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-30",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verminderen ten belope van VIJFHONDERDACHTENVIJFTIGDUIZEND EURO (\u20AC558.000,00) om het kapitaal terug te brengen van vijfhonderdzesenzeventigduizend vijfhonderd vijftig euro (\u20AC576.550,00) op achttienduizend vijfhonderdvijftig euro (\u20AC18.550,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anzegem",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8570",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "WAREGEM",
        "region": null,
        "street": "ASTSTRAAT",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Luidens de beslissing van de zaakvoerder op 31 oktober 2016 wordt de maatschappelijke zetel verplaatst naar Kerkstraat 50, 8570 Anzegem, met ingang van 1 november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 558000.0,
      "currency": "EUR",
      "after_eur": 576550.0,
      "delta_eur": 558000.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-16",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met 558.000,00EUR om het te brengen van 18.550,00EUR naar 576.550,00EUR. De kapitaalsverhoging zal worden verwezenlijkt in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "ASTSTRAAT 49 -8790 WAREGEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-03-14",
        "name": "VANDAMME, Jan Willy Denis",
        "niss": null,
        "address": "8790 Waregem, Aststraat 49"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "VANDAMME, Jan Willy Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0882.083.752",
    "name_full": "VANDAMME JAN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2006-06-22",
  "post_incorporation_mandates": []
}