VUURPUNT

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.323.461",
    "name_full": "MORTIER VURIG VAKMANSCHAP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan notaris Thibauld POLFLIET te Oostende (1ste kanton) om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Thibauld POLFLIET",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.323.461",
    "name_full": "MORTIER VURIG VAKMANSCHAP",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht voor de administratieve formaliteiten aan boekhouder H\u0026B Accountancy cvba, te 8400 Oostende, Eduard Decuyperstraat 14, hierna nauwkeuriger genoemd.",
      "holder_kbo": null,
      "holder_name": "H\u0026B Accountancy cvba",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 52469.13,
      "currency": "EUR",
      "after_eur": 18550.0,
      "delta_eur": -52469.13,
      "before_eur": 71019.13,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-18",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met TWEE\u00CBNVIJFTIGDUIZEND VIERHONDERDNEGENENZESTIG EURO DERTIEN CENT (\u20AC 52 469,13) om het maatschappelijk kapitaal van eenenzeventigduizend negentien euro dertien cent (\u20AC 71 019,13) 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": "0841.323.461",
    "name_full": "MORTIER VURIG VAKMANSCHAP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Mortier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-15",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van De heer Bart Mortier, wonende te Rattevallestraat 34, 8433 Slijpe als zaakvoerder. Er wordt kwijting verleend voor zijn prestaties als zaakvoerder tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bart Mortier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841323461",
        "name": "BVBA Mortier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-15",
      "evidence_quote": "De algemene vergadering stelt BVBA Mortier, met zetel te Rietstraat 56, 8430 Middelkerke, met haar vaste vertegenwoordiger dhr Bart Mortier, aan als zaakvoerder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.323.461",
    "name_full": "MORTIER VURIG VAKMANSCHAP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8430 Middelkerke, Rietstraat 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-01-10",
        "name": "MORTIER Bart Marcel Cyriel",
        "niss": null,
        "address": "8433 Middelkerke (Slijpe), Rattevallestraat 34"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "MORTIER Bart Marcel Cyriel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0841.323.461",
    "name_full": "MORTIER VURIG VAKMANSCHAP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-11-18",
  "post_incorporation_mandates": []
}