MJ WOOD PROJECTS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Vanhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Mevrouw Sophie Vanhove wordt ontslagen als bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.962.714",
    "name_full": "MJ WOOD PROJECTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": null,
        "street": "Wulpendammestraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "152a"
      },
      "old_address": {
        "city": "Alveringem",
        "region": null,
        "street": "Knibbehoek",
        "country": "BE",
        "postcode": "8690",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt overgeplaatst van Knibbehoek 15, 8690 Alveringem naar Wulpendammestraat 152a, 8630 Veurne vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.962.714",
    "name_full": "MJ WOOD PROJECTS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.962.714",
    "name_full": "MJ WOOD PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist volmacht te verlenen aan de medewerkers van de Vereniging Zonder Winstoogmerk \u201CAccto\u201D, ondernemingsnummer BE 0412.936.621, met zetel te 8630 Veurne, Duinkerkestraat 17, in het bijzonder de heer Koen Vandevyvere, evenals aan haar aangestelden en lasthebbers om, elk afzonderlijk, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover: -Alle Federale (FOD Financi\u00EBn), Regionale (Vlaamse, Waalse of Brusselse Belastingdienst), Provinciale en Gemeentelijke Overheidsdiensten... - De diensten van het Ondernemingsloket... - De sociale verzekeringskas... Alsook: - Voor het aanleggen van en alle aanpassingen te doen in het EStox aandelenregister. - Om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": "BE 0412.936.621",
      "holder_name": "Vereniging Zonder Winstoogmerk \u201CAccto\u201D",
      "scope_categories": [
        "tax",
        "kbo",
        "social_security",
        "ubo_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oreel Birger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De bijzondere algemene vergadering dd. 29/11/2017 heeft met eenparigheid van stemmen volgende beslissing genomen: - Benoeming van Dhr. Oreel Birger, wonende in de Knibbehoek 15 te 8690 Alveringem, als zaakvoerder van de vennootschap en dit met ingang vanaf 01/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.962.714",
    "name_full": "MJ WOOD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8690 Alveringem, Knibbehoek 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-04-19",
        "name": "Mevrouw VANHOVE Sophie Christine",
        "niss": null,
        "address": "8690 Alveringem, Knibbehoek 15"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "Mevrouw VANHOVE Sophie Christine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0567.962.714",
    "name_full": "MJ WOOD PROJECTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-14",
  "post_incorporation_mandates": []
}