E & S RECYCLING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 38, 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Nieuwendorpe 53, 9900 Eeklo",
        "city": "Eeklo",
        "region": "vlaams_gewest",
        "street": "Nieuwendorpe",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "53",
        "locality_suffix": null
      },
      "effective_date": "2025-12-10",
      "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": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0822.092.717",
    "name_full": "E \u0026 S Recycling",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elias Vandevoorde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Nieuwendorpe",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Nieuwendorpe 53, 9900 Eeklo naar Industrielaan 38, 9900 Eeklo, en dit vanaf 10/12/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.092.717",
    "name_full": "E \u0026 S RECYCLING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVOORDE Elias Maurice Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VANDEVOORDE Elias Maurice Maria, geboren te Eeklo op 2 juli 1980, wonende te (99",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.092.717",
    "name_full": "E \u0026 S RECYCLING",
    "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": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.092.717",
    "name_full": "E \u0026 S RECYCLING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten, UBO-register, eStox en bij de diensten van de BTW, wordt volmacht gegeven aan HJD Accountants \u0026 Belastingconsulenten BV, met zetel te (8210) Loppem, Autobaan 2F1.01, alsook aan al haar aangestelden, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "HJD Accountants \u0026 Belastingconsulenten BV",
      "scope_categories": [
        "KBO",
        "UBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Nieuwendorpe",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Eeklo",
        "region": null,
        "street": "Pastoor Bontestraat",
        "country": "BE",
        "postcode": "9900",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2011-10-24",
      "evidence_quote": "Uit het verslag van de zaakvoerder van 24 oktober 2011 blijkt dat met ingang van dezelfde datum de maatschappelijke zetel werd overgeplaatst naar: Nieuwendorpe 53 9900 Eeklo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.092.717",
    "name_full": "E \u0026 S RECYCLING",
    "legal_form": "BVBA"
  }
}