Vandapower Group

{
  "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": "0554.836.139",
    "name_full": "VANDAPOWER GROUP",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "93"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Baarle-Frankrijkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2021-08-12",
      "evidence_quote": "De vergadering beslist om overeenkomstig haar statuten de zetel van de vennootschap met ingang van 12 augustus 2021 over te brengen van 9830 Sint-Martens-Latem, Baarle-Frankrijkstraat 61, naar volgend adres: 9051 Sint-Denijs-Westrem, Poortakkerstraat 93."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "VANDAPOWER GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 42950,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-30",
      "evidence_quote": "De vergadering stelt vast dat, ingevolge de inwerkingtreding van de Wet van 23 maart 2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende diverse bepalingen (\u0022Wetboek van vennootschappen en verenigingen\u0022), het kapitaal (ad achttien duizend vijfhonderd vijftig euro (\u20AC18.550,00)) ... automatisch is omgezet in een onbeschikbare eigen vermogensrekening ... De vergadering besluit om een deel van de statutair onbeschikbare eigen vermogensrekening, meer bepaald een bedrag van \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC61.500,00), om te zetten in kapitaal van de naamloze vennootschap. ... Bijgevolg zal het kapitaal van de naamloze vennootschap \u00E9\u00E9n en zestig duizend vijfhonderd euro (\u20AC61.500,00) bedragen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "INDUTECH GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Baarle - Frankrijkstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "501",
        "street_number": "4"
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De vergadering beslist overeenkomstig haar statuten de zetel met ingang van 30 september 2019 over te brengen van 9000 Gent, Filips van Arteveldestraat 4 bus 501 naar volgend adres: 9830 Sint-Martens-Latem, Baarle - Frankrijkstraat 61"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "INDUTECH GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "501",
        "street_number": "4"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Filips van Arteveldestraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2018-02-25",
      "evidence_quote": "De bijzondere algemene vergadering de dato 25 februari 2019 heeft beslist om overeenkomstig haar statutern de zetel met ingang van 25 februari 2018 over te brengen van 9000 Gent, Filips van Arteveldestraat 33 naar volgend adres: 9000 Gent, Filips van Arteveldestraat 4 bus 501"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "INDUTECH GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 93950.0,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -93950.0,
      "before_eur": 112500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-08",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van drie\u00EBnnegentigduizend negenhonderdvijftig euro (\u20AC 93.950,00) om het van honderd en twaalfduizend vijfhonderd euro (\u20AC 112.500,00) terug te brengen op achttienduizend vijfhonderdvijftig euro (\u20AC 18.550,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "INDUTECH GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "INDUTECH GROUP",
    "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": false,
    "effective_date": "2016-08-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "VDP HOLDCO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent elke machtiging aan de notaris om de geco\u00F6rdineerde tekst van de statuten, alsook het uittreksel van deze notulen op te maken, te ondertekenen en neer te leggen ter griffle van de Rechtbank van Koophandel.",
      "holder_kbo": "0832.521.405",
      "holder_name": "NOTARIS MICHEL WILLEMS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stijn Uitterhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628767955",
        "name": "UST BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "Vit de notulen van de bijzondere algemene vergadering van de vennootschap van 11 mei 2015 blijkt dat de volgende persoon benoemd wordt als zaakvoerder, met ingang van 11 mei 2015: UST BVBA, met maatschappelijke zetel te Omgangstraat 24, 2880 Bornem, RPR Antwerpen (Afdeling Mechelen), RPR 628.767.955"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "VDP HOLDCO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Jonckheere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819862212",
        "name": "MJS International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte NEERGELEGD 04 MEI 2015 RECHTBANitiWAN KOOPHANDEL TE GENT Ondernemingsnr: 0554.836.139 Benaming 0554.836.139 (voluit): VDP HOLDCO (verkort): Rechtsvorm: BESLOTEN VENNOOTSCH\u0410P \u041C\u0415T BEPERKTE AANSPRAKE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "VDP HOLDCO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Filips van Arteveldestraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-03-15",
        "name": "AELVOET Dieter Albert Hermes Patrick",
        "niss": null,
        "address": "9000 Gent, Filips van Arteveldestraat 33"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 84375,
      "holder_person_name": "AELVOET Dieter Albert Hermes Patrick",
      "is_subscriber_only": false,
      "n_shares_subscribed": 16875,
      "amount_subscribed_eur": 84375,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-01-27",
        "name": "JONCKHEERE Marc Maurice Paul",
        "niss": null,
        "address": "9520 Sint-Lievens-Houtem, Wittinck 20A"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 28125,
      "holder_person_name": "JONCKHEERE Marc Maurice Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5625,
      "amount_subscribed_eur": 28125,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 112500,
  "subject_company": {
    "kbo": "0554.836.139",
    "name_full": "VDP HOLDCO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-25",
  "post_incorporation_mandates": []
}