RIVER-BAY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.485.002",
    "name_full": "RIVER-BAY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van besloten vennootschap CRVB Accountancy, rechtspersoon met zetel te 9080 Lochristi, Beerveldse Baan 2 bus D, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0888.439.232, vertegenwoordigd door Ann Crommelinck, bestuurder. Dit met de mogelijkheid alleen op te treden en met mogelijkheid van indeplaatsstelling, om alle noodzakelijke formaliteiten te vervullen inzake alle beslissingen die ooit door de vennootschap werden of zullen worden genomen. Het betreft alle situaties waarvoor neerleggingen en/of verklaringen aan derden (KBO, BTW, Registratiekantoor, sociaal secretariaat, sociaal verzekeringsfonds, en/of bij alle administratieve autoriteiten, eStox, \u2026) nuttig of nodig zijn.",
      "holder_kbo": "0888.439.232",
      "holder_name": "besloten vennootschap CRVB Accountancy",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "administrative_authorities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Constant Permekelaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Maaltemeers",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2015-08-24",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen van Maaltemeers 37 te 9052 Zwijnaarde naar Constant Permekelaan 6 te 8620 Nieuwpoort met ingang vanaf 24 augustus 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.485.002",
    "name_full": "RIVER-BAY",
    "legal_form": "BVBA"
  }
}

{
  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-14",
    "filing_date": null,
    "act_kind_objet": "Oprichting"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2004-01-04",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Eric Roeland"
  },
  "subject_company": {
    "kbo": "0862.485.002",
    "name_full": "AMTY",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2004-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte oprichting",
    "bankattest"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": 2005,
    "transition_period_end": "2004-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "statutaire zaakvoerder",
    "organ": "bestuursorgaan",
    "person_name": "Eric Roeland"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}