ENERHEAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Detournay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Het mandaat van volgende bestuurder werd op 1 april 2025 be\u00EBindigd: - Mevrouw Isabelle Detournay, RR 67.08.26-098.03, wonende te 8792 Waregem-Desselgem, Kasteelstraat 74",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.888.369",
    "name_full": "ENERHEAT",
    "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": "2023-06-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.888.369",
    "name_full": "ENERHEAT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aan het accountantskantoor \u201CACFIBOTA\u201D BV, met zetel te 8480 Ichtegem, Oostendesteenweg 185 B 0002, hebbende als ondernemingsnummer 0463.430.069, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": "0463.430.069",
      "holder_name": "ACFIBOTA BV",
      "scope_categories": [
        "KBO",
        "tax",
        "social_security",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de nieuwe statuten van de vennootschap neer te leggen en om de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Christophe VANDEURZEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Detournay Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-22",
      "evidence_quote": "Er wordt beslist als zaakvoerder te benoemen, Mevrouw Detournay Isabelle, verblijvend te Koninklijke Baan 55/103, 8420 De Haan. Haar mandaat gaat in op 22/07/2019 en heeft een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.888.369",
    "name_full": "ENERHEAT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8870 Izegem, Roeselaarsestraat 608",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-22",
        "name": "PINET Pascal William Nini",
        "niss": null,
        "address": "8490 Jabbeke, Bekegemstraat 40 H"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "PINET Pascal William Nini",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-10-29",
        "name": "CLYNCKEMAILLIE Christophe Lucien Henri",
        "niss": null,
        "address": "8420 De Haan, Koninklijke Baan 55 bus 103"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CLYNCKEMAILLIE Christophe Lucien Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0719.888.369",
    "name_full": "ENERHEAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-05",
  "post_incorporation_mandates": []
}