VDM Consulting & Advisory

{
  "notary": {
    "name": "Dirk Van Den Haute",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lennik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Statutenwijziging"
  },
  "key_dates": [
    {
      "date": "2026-02-05",
      "label": "akte date"
    },
    {
      "date": "2026-02-26",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0689643670",
      "kind": "org",
      "name": "ADVOCAAT FILIP VAN DER MAUTEN",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dirk Van Den Haute",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0689.643.670",
    "name_full": "ADVOCAAT FILIP VAN DER MAUTEN",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "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": "2022-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.643.670",
    "name_full": "ADVOCAAT FILIP VAN DER MAUTEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens bijzondere volmacht aan het kantoor MULTIFISK, gevestigd te 9450 Haaltert Wilgenstraat 17, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren. ... Bijzondere volmacht met macht van indeplaatsstelling wordt verleend aan MULTIFISK, gevestigd te 9450 Haaltert Wilgenstraat 17 en haar aangestelden, teneinde het nodige te doen met betrekking tot de registratie van de vennoot en de aandelen in het UBO-register en e-Stox.",
      "holder_kbo": null,
      "holder_name": "MULTIFISK",
      "scope_categories": [
        "administrative_formalities",
        "UBO_register",
        "e-Stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Kwintens-Lennik",
        "region": null,
        "street": "Frans Devoghellaan",
        "country": "BE",
        "postcode": "1750",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Roosdaal",
        "region": null,
        "street": "Kweddenhoek",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 23.02.2022 het adres van de maatschappelijke zetel te verplaatsen van Kweddenhoek 12 te 1760 Roosdaal naar Frans Devoghellaan 71 te 1750 Sint-Kwintens-Lennik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.643.670",
    "name_full": "ADVOCAAT FILIP VAN DER MAUTEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pamel",
        "region": null,
        "street": "Kweddenhoek",
        "country": "BE",
        "postcode": "1761",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Borchtlombeek",
        "region": null,
        "street": "Knoddelstraat",
        "country": "BE",
        "postcode": "1761",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Er wordt beslist om met ingang van heden de maatschappelijke zetel van de vennootschap te verplaatsen van: Knoddelstraat 43 te 1761 Borchtlombeek naar: Kweddenhoek 12 te 1761 Pamel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.643.670",
    "name_full": "ADVOCAAT FILIP VAN DER MAUTEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1761 Roosdaal (Borchtlombeek), Knoddelstraat 43",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-06-27",
        "name": "VAN DER MAUTEN Filip",
        "niss": null,
        "address": "1761 Borchtlombeek, Knoddelstraat 43"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN DER MAUTEN Filip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0689.643.670",
    "name_full": "Advocaat Filip Van Der Mauten",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-31",
  "post_incorporation_mandates": []
}