DAVID S.

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Singelweg 57, 9200 Mespelare",
        "city": "Mespelare",
        "region": "vlaams_gewest",
        "street": "Singelweg",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "57",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zandstraat 1, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-11-24",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "DAVID S.",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Simon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mespelare",
        "region": null,
        "street": "Singelweg",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zandstraat 1, 9200 Dendermonde naar Singelweg 57, 9200 Mespelare, en dit vanaf 14/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "DAVID S.",
    "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": false,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "DAVID S.",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de heer Jan De Ruysscher, kantoor houdende te 9200 Dendermonde, Emiel Van Winckellaan 36, of aan \u00E9\u00E9n van haar aangestelden, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen.",
      "holder_kbo": null,
      "holder_name": "Jan De Ruysscher",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (actueel genaamd \u2018bestuurder\u2019), hierna vermeld, ontslag te geven uit zijn functie: - de heer SIMON David, voornoemd;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMON David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - de heer SIMON David, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DUYSEN Kim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire bestuurders voor een onbepaalde duur: - Mevrouw VAN DUYSEN Kim, geboren te Hamme (Vl.) op 9 juli 1985, (...), wonende te 9200 Dendermonde, Zandstraat 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "DAVID S.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Zandstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "Overeenkomstig de bepalingen voorzien in de statuten wordt er beslist door de zaakvoerder om de maatschappelijke zetel van de vennootschap met ingang van 08.02.2017 over te brengen naar 9200 Dendermonde (Appels), Zandstraat 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "DAVID S.",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9200 Dendermonde, Nijverheidsstraat 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-22",
        "name": "David Simon",
        "niss": null,
        "address": "9200 Dendermonde, Nijverheidsstraat 40"
      },
      "share_class": "on name",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "mixed",
      "amount_paid_in_eur": 3700,
      "holder_person_name": "David Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0578.944.795",
    "name_full": "David S.",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-27",
  "post_incorporation_mandates": []
}