Grondwerken Weyme

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 3C, 8501 Heule",
        "city": "Heule",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "3C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Torrestraat 108, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Torrestraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "108",
        "locality_suffix": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0716.902.650",
    "name_full": "Grondwerken Weyme",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Chana Bruynooghe",
    "org_rep_person_name": "Chana Bruynooghe",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 03/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Weyme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891076345",
        "name": "BV WEYME INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV WEYME INVEST, met zetel te 8560 Wevelgem Torrestraat 108, ingeschreven in het rechtspersonenregister Gent afdeling Kortrijk, met ondernemingsnummer: 0891.076.345, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.902.650",
    "name_full": "GRONDWERKEN WEYME",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYME Bert Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de huidige niet-statutair bestuurder (zaakvoerder), ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur, te weten: - De heer WEYME Bert Jan, geboren te Kortrijk op 9 oktober 1997, won"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEYME Bert Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit om de huidige niet-statutair bestuurder (zaakvoerder), ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur, te weten: - De heer WEYME Bert Jan, geboren te Kortrijk op 9 oktober 1997, won"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0716.902.650",
    "name_full": "GRONDWERKEN WEYME",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Torrestraat 108, 8560 Wevelgem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-12-24",
        "name": "WEYME Hans Marie",
        "niss": null,
        "address": "8560 Gullegem (Wevelgem), Torrestraat 108"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000.0,
      "holder_person_name": "WEYME Hans Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 40000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-10-09",
        "name": "WEYME Bert Jan",
        "niss": null,
        "address": "8560 Gullegem, (Wevelgem), Torrestraat 108"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "WEYME Bert Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000.0,
  "subject_company": {
    "kbo": "0716.902.650",
    "name_full": "Grondwerken Weyme",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-27",
  "post_incorporation_mandates": []
}