DRIEMTEAM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wortegem-Petegem",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Wortegem-Petegem",
        "region": null,
        "street": "Waregemseweg",
        "country": "BE",
        "postcode": "9790",
        "box_number": null,
        "street_number": "117"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Door de bestuurders werd op 20 november 2025 beslist om de zetel van de vennootschap te verplaatsen naar Kasteelstraat 17, 9790 Wortegem-Petegem. De wijziging gaat in vanaf 19 december 2025. Er is geen vestiging meer te Waregemseweg 117, 9790 Wortegem-Petegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "DRIEMTEAM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "DRIEMTEAM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "met een werkelijk volgestort kapitaal van \u00E9\u00E9nenzestigduizend vijfhonderd euro (\u20AC 61.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "DRIEMTEAM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Stijn Raes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "laatste vrijdag van de maand mei om 16 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan over een statutenwijziging alleen dan op rechtsgeldige wijze beraadslagen en besluiten, wanneer de aanwezige of vertegenwoordigde aandeelhouders ten minste de helft van het totaal aantal uitgegeven aandelen vertegenwoordigen. Is de laatste voorwaarde niet nageleefd, dan is een tweede bijeenroeping nodig en de nieuwe vergadering beradslaagt en besluit op geldige wijze, ongeacht het door de aanwezige of vertegenwoordigde aandeelhouders vertegenwoordigde aantal aandelen."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "DRIEMTEAM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Een uitgifte van de akte statutenwijziging dd. 26 december 2023",
    "Geco\u00F6rdineerde Statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charlotte Delmulle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 23 februari 2018 werd er beslist om mevrouw Charlotte Delmulle, Waregemseweg 117 te 9790 Wortegem-Petegem, te benoemen als zaakvoerder. Haar mandaat gaat in vanaf 1 april 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "DRIEMTEAM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "VALCKE HENRI",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft de instrumenterende notaris de opdracht tot co\u00F6rdinatie van de statuten, zoals ze gewijzigd werden in voorgaand besluit en neerlegging ervan op de griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Ann Strobbe",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8790 Wortegem-Petegem, Waregemseweg 117",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-22",
        "name": "VALCKE Henri Lucien Sylv\u00E8re",
        "niss": null,
        "address": "9790 Wortegem-Petegem, Waregemseweg 117"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "VALCKE Henri Lucien Sylv\u00E8re",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0646.901.017",
    "name_full": "VALCKE HENRI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-02",
  "post_incorporation_mandates": []
}