VELDEMAN OOST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Opglabbeek",
        "region": null,
        "street": "Industrieweg-Noord",
        "country": "BE",
        "postcode": "3660",
        "box_number": null,
        "street_number": "1160"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Horizonlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Horizonlaan 36, 3600 Genk naar Industrieweg-Noord 1160, 3660 Opglabbeek, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.977.566",
    "name_full": "VELDEMAN OOST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Er blijkt uit het verslag van de Bijzondere Algemene Vergadering dd. 25 oktober 2024 dat wordt benoemd als commissaris van de vennootschap, de BV VRC Bedrijfsrevisoren, met zetel te 8820 Torhout, Lichterveldestraat 39A en ondernemingsnummer 0462.836.191, vertegenwoordigd door de heer Steven T\u0027Jollyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.977.566",
    "name_full": "VELDEMAN OOST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan VELDEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836420607",
        "name": "BV Veldeman Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering dd. 1 augustus 2023 dat tot bestuurder van de vennootschap werd benoemd, en dit met ingang van 1 augustus 2023, de BV Veldeman Management Company, met maatschappelijke zetel te 9200 Dendermonde, Bosveld 20, ingeschreven in het RPR Gent,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.977.566",
    "name_full": "VELDEMAN OOST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter Nielandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van aandeelhouders van 19 oktober 2021 blijkt de benoeming als commissaris voor de boekjaren 2021, 2022 en 2023 van de besloten vennootschap Nielandt, Franken \u0026 Co Bedrijfsrevisoren (B00705), met maatschappelijke zetel te 2500 Lier, Duwijckstraat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.977.566",
    "name_full": "VELDEMAN OOST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Horizonlaan 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0671.791.811",
        "name": "PLW Management"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0671.791.811",
      "holder_org_name": "PLW Management",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.790.821",
        "name": "Vimana"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0671.790.821",
      "holder_org_name": "Vimana",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 3750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0684.761.701",
        "name": "B-RASINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0684.761.701",
      "holder_org_name": "B-RASINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0728.977.566",
    "name_full": "VELDEMAN OOST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-26",
  "post_incorporation_mandates": []
}