VOLKSHUIS NIEL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roofthooft Edward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Ontslag als Bestuurder vanaf 8 december 2025 Roofthooft Edward, Albertstraat 11 bus 001R, 2845 Niel - R.R 53.06.04 - 131.31 en dit wegens misbruik van de vennootschapsgelden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "BV"
  }
}

{
  "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": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit bij deze alle nodige en nuttige volmacht te verlenen aan: De besloten vennootschap \u0022BOFIB\u0022, met zetel te 2840 Rumst, \u0027s Herenbaan 42, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Antwerpen onder nummer 0479.261.261, met B.T.W.-nummer BE0479.261.261. En/of haar aangestelden, elk afzonderlijk bevoegd en met recht van indeplaatsstelling. Om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de ondernemingsrechtbank en/of bij een of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0479.261.261",
      "holder_name": "BOFIB",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daelemans Kamiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Daelemans Kamiel, Antwerpsestraat 13 bus 7,2845 Niel-RR; 56.03.05-507.55 als Gedelegeerd Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Anja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De Pauw Anja,Anne Frankstraat 5,2845 Niel - RR: 71.04.22-386.85 als Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Pauw Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "De Pauw Walter, Karel Marxstraat 21,2845 Niel- RR:48.12.21-177.91 als Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wandelaer Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Wandelaer Danny, Kerkhofstraat 40,2845 Niel - RR: 64.07.23-139.79 als Bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verelst Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Verelst Els, Ridder Berthoutlaan, 2845 Niel - RR: 58.11.10-152.67"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanherrewegen Marie-Jose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Vanherrewegen Marie-Jose, Hamelstraat 22,2845 Niel - RR: 42.01.28-090.56"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeiren Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Vermeiren Freddy, Hellegat 4,2845 Niel - RR: 55.11.22-127.57"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Antwerpsestraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": "7",
        "street_number": "13"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Heideplaats",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... Verplaatsing van de maatschappelijke zetel vanaf 1 oktober 2024 naar Antwerpsestraat 13 bus 7, 2845 Nie!"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Heideplaats",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Antwerpsesetraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "Verplaatsing maatschappelijke zetel vanaf 25 januari 2018 naar: Heideplaats 13, 2845 Niel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Decker Charles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Ontslag vanaf 25/05/2016 van: De Decker Charles, Vaartstraat 17, 2845 Niel als commissaris",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jonghe Guido",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Ontslag vanaf 25/05/2016 van: De Jonghe Guido, Eerste Meistraat 14, 2845 Niel als bestuurslid",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeiren Freddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Benoeming vanaf 25/05/2016 van: Vermeiren Freddy, Hellegat 4, 2845 Niel als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wandelaer Danny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Benoeming vanaf 25/05/2016 van: Wandelaer Danny, Kerkhofstraat 43, 2845 Niel als bestuurder - RR 640723-139-79"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verelst Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Benoeming vanaf 25/05/2016 van: Verelst Els, Ridder Berthoutlaan 40, 2845 Niel als bestuurder - RR: 58110-152-67"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckers George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Herbenoeming vanaf 25/05/2016 Deckers George, Overwinningsstraat 45, 2845 Niel als voorzitter"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daelemans Kamiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Herbenoeming vanaf 25/05/2016 Daelemans Kamiel, Jozef Wauterslaan 17, 2845 Niel als zaakvoerder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herrenwegeri Marie-Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Herbenoeming vanaf 25/05/2016 Van Herrenwegeri Marie-Jos\u00E9, Karel Marxstraat, 2845 Niel als bestuurslid"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bondt Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Herbenoeming vanaf 25/05/2016 De Bondt Roger, Boomsestraat 33, 2845 Niel als bestuurslid"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Pauw Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-25",
      "evidence_quote": "Herbenoeming vanaf 25/05/2016 De Pauw Walter, Karel Marxstraat, 2845 Niel als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.698.063",
    "name_full": "VOLKSHUIS NIEL",
    "legal_form": "CVBA"
  }
}