VERZEKERINGEN SEGURA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.603.913",
    "name_full": "VERZEKERINGEN LAENEN-VEREYCKEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": "Vlaams Gewest",
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2160",
        "box_number": "1R",
        "street_number": "645"
      },
      "old_address": {
        "city": "Borsbeek",
        "region": "Vlaams Gewest",
        "street": "Schanslaan",
        "country": "BE",
        "postcode": "2150",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2024-02-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Schanslaan 92, 2150 Borsbeek naar Herentalsebaan 645 1R, 2160 Wommelgem, en dit vanaf 20/02/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.603.913",
    "name_full": "VERZEKERINGEN LAENEN-VEREYCKEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Vanden Driesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000825412",
        "name": "SVD Verzekeringen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-06",
      "evidence_quote": "Bij afzonderlijke stemming en met \u00E9\u00E9nparigheid van stemmen wordt de vennootschap SVD Verzekeringen BV (BE1000.825.412) gevestigd te Sparrenweg 10, 2520 Ranst als bijkomend bestuurder benoemd met ingangvanaf 6 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.603.913",
    "name_full": "VERZEKERINGEN LAENEN-VEREYCKEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereycken Eric Joanna Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439487796",
        "name": "VERZEKERINGSKANTOOR ERIC VEREYCKEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (voorheen genoemd de zaakvoerder), de co\u00F6peratieve vennootschap VERZEKERINGSKANTOOR ERIC VEREYCKEN, met zetel te 2150 Borsbeek, Schanslaan 92, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder nummer 0439",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAENEN Erik Jozef Louisa Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859658639",
        "name": "VERZEKERINGSKANTOOR ERIK LAENEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (voorheen genoemd de zaakvoerder), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutaire bestuurder voor een onbepaalde duur: De besloten vennootschap VERZEKERINGSKANTOOR ERIK "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREYCKEN Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777872197",
        "name": "VERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot statutaire bestuurder voor een onbepaalde duur: De commanditaire vennootschap VERIC, met zetel te 2150 Borsbeek, Schanslaan 92, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder nummer 0777.872.197, die als vaste vertegenwoordiger heeft benoemd, de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.603.913",
    "name_full": "VERZEKERINGEN LAENEN-VEREYCKEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Schanslaan 92, 2150 Borsbeek",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-26",
        "name": "LAENEN Erik Jozef Louisa Maria",
        "niss": null,
        "address": "Corluystraat 44, 2160 Wommelgem"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "LAENEN Erik Jozef Louisa Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-02-27",
        "name": "VEREYCKEN Eric Joanna Louis",
        "niss": null,
        "address": "Schanslaan 90, 2150 Borsbeek"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "VEREYCKEN Eric Joanna Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0664.603.913",
    "name_full": "VERZEKERINGEN LAENEN-VEREYCKEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-13",
  "post_incorporation_mandates": []
}