Zenses Event Catering

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "KASTEEL TER HAM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Mevrouw Katrien Peeters aan te stellen als bijzondere gevolmachtigde met macht van indeplaatsstelling en de bevoegdheid alleen te handelen, teneinde al het nodige te doen bij de Kruispuntbank van Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, het UBO-register, eStox en bij de B.T.W.-administratie ingevolge hetgeen voorafgaat.",
    "grantee_kbo": null,
    "grantee_name": "Mevrouw Katrien Peeters",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Temselaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "A",
        "street_number": "100"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Eikelenbergstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen van 1700 Dilbeek, Eikelenbergstraat 20 naar 1853 Grimbergen, Temselaan 100A met ingang vanaf 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "KASTEEL TER HAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 200000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-08",
      "evidence_quote": "het kapitaal te vermeerderen met tweehonderdduizend euro (\u20AC 200.000,00) om het te verhogen van honderdduizend euro (\u20AC 100.000,00) tot driehonderdduizend euro (\u20AC 300.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 163502.43,
      "currency": "EUR",
      "after_eur": 136497.57,
      "delta_eur": -163502.43,
      "before_eur": 300000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-08",
      "evidence_quote": "het kapitaal te verminderen, ten belope van drie\u00EBnzestigduizend vijfhonderd en twee euro drie\u00EBnveertig cent (\u20AC 163.502,43) teneinde het te brengen van driehonderd duizend euro (\u20AC 300.000,00) tot honderd zesendertigduizend vierhonderd zevenennegentig euro zevenenvijftig cent (\u20AC 136.497,57)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 55123.84,
      "currency": "EUR",
      "after_eur": 191621.41,
      "delta_eur": 55123.84,
      "before_eur": 136497.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-08",
      "evidence_quote": "het kapitaal te verhogen ten belope van vijfenvijftigduizend honderd drie\u00EBntwintig euro vierentachtig cent (\u20AC 55.123,84) ... door incorporatie in het kapitaal van een som van vijfenvijftigduizend honderd drie\u00EBntwintig euro vierentachtig cent (e 55.123,84), af te houden van de beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "OPTIMUM C.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA RV FQM CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van BVBA RV FQM CONSULT als bestuurder en gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang per 26 november 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA RV FQM CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van BVBA RV FQM CONSULT als bestuurder en gedelegeerd bestuurder van de vennootschap met onmiddellijke ingang per 26 november 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K. Muth en co",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-26",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de gewone commanditaire vennootschap K. Muth en co als bestuurder van de vennootschap met onmiddellijke ingang per 26 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "OPTIMUM C.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN de VELDE Rik Jo Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821629788",
        "name": "RVDV CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "kennis te nemen van het ontslag van de besloten vennootschap met beperkte aansprakelijkheid RVDV CONSULT, inet maatschappelijke zetel te 9451 Kerksken, Molenbaan 26B, met ondernemingsnummer 0821.629.788, RPR Dendermonde, met als vaste vertegenwoordiger, de heer VAN de VELDE Rik Jo Peter, geboren te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTALLEN Michel Jean Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "te benoemen als bestuurder: de heer VANSTALLEN Michel Jean Ghislain, geboren te Oudergem op vijf augustus negentienhonderdtwee\u00EBnzestig, wonende te 1850 Grimbergen, Roostbaan 7."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VEEKHOVEN Rudi Maurice Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823881574",
        "name": "RV FQM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot gedelegeerd-bestuurder: de besloten vennootschap met beperkte aansprakelijkheid RV FQM CONSULT, met maatschappelijke zetel te 2223 Schriek, Roggeveldenstraat 39 L, met ondernemingsnummer 0823.881.574, RPR Mechelen, vast vertegenwoordigd door de heer VEEKHOVEN Rudi Maurice Guillaume, wonende te 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "SOFIDEM MANAGEMENT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1701 Dilbeek (Itterbeek) Keperenbergstraat 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0837.393.377",
        "name": "MIVAN INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0837.393.377",
      "holder_org_name": "MIVAN INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0823.881.574",
        "name": "RV FQM CONSULT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0823.881.574",
      "holder_org_name": "RV FQM CONSULT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-30",
        "name": "VAN DE VELDE Rik Jo Peter",
        "niss": null,
        "address": "9451 Haaltert (Kerksken), Molenbaan 26 B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VAN DE VELDE Rik Jo Peter",
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0827.648.144",
        "name": "K. Muth en co"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0827.648.144",
      "holder_org_name": "K. Muth en co",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0556.724.471",
    "name_full": "Sofidem Management",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-17",
  "post_incorporation_mandates": []
}