3 KEYS CONSTRUCT

{
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    {
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      "role": "bestuurder",
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        "name": "Philippe Dubaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vossekot NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De aandeelhouders nemen kennis en aanvaarden het vrijwillig ontslag van Vossekot NV (vast vertegenwoordigd door Philippe Dubaere) als bestuurdervan de Vennootschap, metingang van 27 november 2025."
    }
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  },
  "subject_company": {
    "kbo": "0725.453.397",
    "name_full": "3 KEYS CONSTRUCT",
    "legal_form": "NV"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0725.453.397",
    "name_full": "3 KEYS CONSTRUCT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Julie Vandenweghe, Annick Delmaire en/of Timon Sohier en/of iedere andere medewerk(st)er van \u201CBDO ADVISORY\u201D BV, met vestigingseenheid te 9090 Melle, Brusselsesteenweg 92, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "BDO ADVISORY BV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BEMISAL",
        "quote": "Elke bestuurder, afzonderlijk, wordt belast met het dagelijks bestuur.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg 154",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      },
      "kind": "rechtspersoon",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
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    },
    {
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        "name": "TPJE"
      },
      "kind": "rechtspersoon",
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      "partner_role": null,
      "holder_org_kbo": "0634.909.441",
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    },
    {
      "org": {
        "kbo": "0668.523.901",
        "name": "SUNFIRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0668.523.901",
      "holder_org_name": "SUNFIRE",
      "contribution_type": "cash",
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      "amount_subscribed_eur": 21000,
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  ],
  "capital_eur": 63000,
  "subject_company": {
    "kbo": "0725.453.397",
    "name_full": "3 KEYS CONSTRUCT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-17",
  "post_incorporation_mandates": []
}