D3CO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Harelbeke",
        "region": null,
        "street": "Bavikhoofsestraat",
        "country": "BE",
        "postcode": "8531",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "163"
      },
      "effective_date": "2025-08-18",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 18/08/2025 de zetel te verplaatsen naar \u0022 Bavikhoofsestraat 124 te 8531 Harelbeke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "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": "2023-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u2018Accountantskantoor Hinnekens\u2019, met maatschappelijke zetel te 8500 Kortrijk, Aalbeeksesteenweg 76, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Hinnekens",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charis Vanmoerkerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Op de bijzondere algemene vergadering van 29 januari 2020 werd beslist Mevrouw Charis Vanmoerkerke, wonenede te 8531 Bavikhove, Bavikhoofsestraat 124 te ontslaan als bestuurder van de vennootschap BV D3co en dit vanaf 29/01/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanmoerkerke Charis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 10 mei 2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om Mevrouw Vanmoerkerke Charis, woonachtig te Harelbeke, Spinnerijstraat 53, te benoemen tot zaakvoerder van D3co BVBA en dit vanaf 15/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kuurme",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "Bissegem",
        "region": null,
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "274"
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 28/06/2016 werd er met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar de Brugsesteenweg 163 te 8520 Kuurme en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jos D\u0027haene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Het bestuursorgaan van BVBA Dhajo Jewels, met maatschappelijke zetel te 8501 Bissegem, Meensesteenweg 274, met ondernemingsnummer 0866.494.664 bevestigde het ontslag van de Heer Jos: D\u0027haene, wonende te 8500 Kortrijk, Berkendreef 14, als vast vertegenwoordiger van Dhajo Jewels die belast is met de u"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Belen Ordas-Pellitero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-05",
      "evidence_quote": "Het bestuursorgaan van BVBA Dhajo Jewels stelde Mevrouw Maria Belen Ordas-Pellitero, wonende te 9700: Oudenaarde, Ravensdal 4 aan als vast vertegenwoordiger voor het uitoefenen van het mandaat als zaakvoerder in de BVBA D3co, vanaf 5 november 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8501 Kortrijk (Bissegem) Meensesteenweg 274",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "besloten vennootschap met beperkte aansprakelijkheid \u0022DHAJO JEWELS\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "besloten vennootschap met beperkte aansprakelijkheid \u0022DHAJO JEWELS\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-01",
        "name": "Heer Kevin Freddy Val\u00E8re DESMETZ",
        "niss": null,
        "address": "8530 Harelbeke, Spinnerijstraat 53"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "Heer Kevin Freddy Val\u00E8re DESMETZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0882.632.890",
    "name_full": "D3CO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2006-07-19",
  "post_incorporation_mandates": []
}