AN VAN GASTEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Baillet-Latourlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Kraaienheuvel",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De bestuurder beslist dat de zetel van de vennootschap zal worden verplaatst van Kraaienheuvel 2, 2950 Kapellen naar Baillet-Latourlei 23, 2930 Brasschaat, en dit vanaf 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.863.384",
    "name_full": "AN VAN GASTEL",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.863.384",
    "name_full": "AN VAN GASTEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten voor ABM Accountants te 3520 Zonhoven, Eikenenweg 73B, ondernemingsnummer 0779.313.638 met mogelijkheid van plaatsvervulling",
      "holder_kbo": "0779.313.638",
      "holder_name": "ABM Accountants",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verhoeven Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders heeft op 11 april 2022 met eenparigheid van stemmen beslist om het ontslag van de heer Verhoeven Philippe als niet-statutaire bestuurder te aanvaarden met ingang vanaf 11 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.863.384",
    "name_full": "AN VAN GASTEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-04-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.863.384",
    "name_full": "AN VAN GASTEL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens, voor zoveel als nodig, bijzondere volmacht aan CPO Fiduciaire BVBA, 9200 Dendermonde, Noordlaan 21, evenals aan haar bedienden, aangestelden en lasthebbers, aan wie de macht wordt verleend om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag of wijziging bij de B.T.W., een Ondenemingsloket, Sociale Verzekeringskas, de directe belastingen en andere nuttige administraties. De lasthebber zal ten dien einde alle formulieren mogen invullen, alle documenten mogen ondertekenen, en in het algemeen alles doen wat noodzakelijk of nuttig is, zelfs indien hierin niet voorzien, en met recht om derden in haar plaats te stellen.",
      "holder_kbo": null,
      "holder_name": "CPO Fiduciaire BVBA",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Hondjesberglei 24, 2930 Brasschaat",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-11-16",
        "name": "VERHOEVEN Philip Mathilde Jozef",
        "niss": null,
        "address": "2930 Brasschaat, Hondjesberglei 24"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "VERHOEVEN Philip Mathilde Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-09",
        "name": "VAN GASTEL An",
        "niss": null,
        "address": "2930 Brasschaat, Hondjesberglei 24"
      },
      "share_class": "gewone",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN GASTEL An",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0508.863.384",
    "name_full": "AN VAN GASTEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-28",
  "post_incorporation_mandates": []
}