RONDO CONSULT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Herent, Hoogveldstraat 54F bus 1",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Hoogveldstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "54F",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kantersteen 47\n1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2026-04-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Isabelle Mostaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-17",
    "filing_date": "2026-04-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle Mostaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de co\u00F6rdinatie van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Hoogveldstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "54F"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2026-04-15",
      "evidence_quote": "De algemene vergadering besluit met onmiddellijke ingang de zetel te verplaatsen van haar huidig adres te 1000 Brussel, Kantersteen 47 naar 3020 Herent, Hoogveldstraat 54F bus 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEUWDORP Roeland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf \u00E9\u00E9nendertig januari tweeduizend vierentwintig en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de heer NIEUWDORP Roeland, wonende te 3020 Herent (Winksele), Brusselsesteenweg 150;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEUWDORP Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf \u00E9\u00E9nendertig januari tweeduizend vierentwintig en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: - de heer NIEUWDORP Dieter, wonende te 3020 Herent, Hoogveldstraat 54 F 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "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": "2024-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer NIEUWDORP Roeland, woonstkeuze gedaan hebbende te 3020 Herent (Winksele), Brusselsesteenweg 150, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NIEUWDORP Roeland",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEUWDORP Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot statutair bestuurder wordt benoemd voor de duur van de vennootschap: De heer NIEUWDORP Roeland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NIEUWDORP Roeland",
        "address": "3020 Herent (Winksele), Brusselsesteenweg 150",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-12",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39-55"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De zaakvoerder heeft gemerkt dat bij de zetelverplaatsing op 1 september 2021 verkeerdelijk Kantersteen 39-55 werd opgegeven in plaats van Kantersteen 47 en beslist daarom dit retroactief te corrigeren door het adres formeel vast te leggen op Kantersteen 47, 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "39-55"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Neerveldstraat",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "109"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "De zaakvoerder heeft beslist om de zetel van de vennootschap te verplaatsen naar Kantersteen 39-55 te 1000 Brussel met ingang op 1 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.384.520",
    "name_full": "RONDO CONSULT",
    "legal_form": "BV"
  }
}