B-CONA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laarne",
        "region": null,
        "street": "Lagen Heirweg",
        "country": "BE",
        "postcode": "9270",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": "201",
        "street_number": "511"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hundelgemsesteenweg 511 bus 201, 9820 Merelbeke-Melle naar Lagen Heirweg 4, 9270 Laarne, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.549.333",
    "name_full": "B-CONA",
    "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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.549.333",
    "name_full": "B-CONA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "het bestuursorgaan (in voorkomend geval elk lid hiervan afzonderlijk handelend) en de heer Fr\u00E9d\u00E9ric Wauthier, met recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022B\u0026DS Fiscaal Accountants\u0022, te 9255 Buggenhout, Mandekensstraat 83C, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren en tevens met het oog op de aanmaak of aanpassing van een elektronisch aandelenregister eStox.",
      "holder_kbo": null,
      "holder_name": "B\u0026DS Fiscaal Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Hundelgemsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": "201",
        "street_number": "511"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": "A1",
        "street_number": "77"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Er werd beslist om de maatschappelijke zetel van de vennootschap met ingang van 01 maart 2018 te verplaatsen van Zwijnaardsesteenweg 77/A1 te 9820 Merelbeke naar Hundelgemsesteenweg 511 bus 201 te 9820 Merelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.549.333",
    "name_full": "B-CONA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Zwijnaardsesteenweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "77/A1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Edward Pynaertkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0301",
        "street_number": "93"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 1 juli 2014 dat de maatschappelijke zetel wordt gewijzigd van Edward Pynaertkaai 93 bus 0301 te 9000 Gent naar Zwijnaardsesteenweg 77/A1 te 9820 Merelbeke. Deze wijziging treedt in werking vanaf 1 juli 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.549.333",
    "name_full": "B-CONA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Edward Pynaertkaai 93 Bus 0301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-12",
        "name": "Mortier, Bernard Stijn Jos",
        "niss": null,
        "address": "9000 Gent, Edward Pynaertkaai 93 bus 301"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Mortier, Bernard Stijn Jos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.549.333",
    "name_full": "B-CONA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-02",
  "post_incorporation_mandates": []
}