SADOC

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Wilhelmus Driessen, met woonplaats te 2970 Schilde Elzendreef 19a, als niet-statutaire bestuurder, en dit met ingang op 31/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "Datum bekendmaking"
    },
    {
      "date": "2025-11-04",
      "label": "Datum fusievoorstel opgemaakt"
    },
    {
      "date": "2025-10-01",
      "label": "Datum vanaf welke de handelingen van de Over Te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Verkrijgende Vennootschap"
    }
  ],
  "key_parties": [
    {
      "kbo": "0848.594.107",
      "kind": "org",
      "name": "SADOC",
      "role": "Verkrijgende Vennootschap"
    },
    {
      "kind": "person",
      "name": "Olivier De Smedt",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Maroua Alhaddad",
      "role": "bestuurder"
    },
    {
      "kbo": "0899.097.552",
      "kind": "person",
      "name": "Wilhelmus Driessen",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Peter Timmermans",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Het geplaatst kapitaal van de vennootschap",
      "amount": 61500.0
    },
    {
      "label": "De beschikbare inbreng van de vennootschap",
      "amount": 12400.0
    },
    {
      "label": "niet-opgevraagde inbrengen",
      "amount": 6200.0
    },
    {
      "label": "vast recht van de verrichting",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "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": "2025-04-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris werd aangesteld: \u201CMoore Finance \u0026 Tax\u201D, met vestiging te 2160 Wommelgem, Uilenbaan 80, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": "Vlaams Gewest",
        "street": "Stokerijstraat",
        "country": "BE",
        "postcode": "2110",
        "box_number": "15",
        "street_number": "27"
      },
      "old_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "C4",
        "street_number": "99"
      },
      "effective_date": "2021-12-22",
      "evidence_quote": "Bij beslissing van de bestuurder van 15 december 2021 wordt beslist de maatschappelijke zetel en het vestigingsadres te verplaatsen naar Stokerijstraat 27 bus 15-5\u00BA verdieping - 2110 Wijnegem en dit met ingang vana\u0165 22 december 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus Driessen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "Bij bijzondere algemene vergadering van 4 mei 2018 wordt de benoeming van dhr Wilhelmus Driessen als zaakvoerder aangenomen met \u00E9\u00E9nparigheid van stemmen. Dit mandaat gaat in op 4 mei 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": "Vlaams Gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2170",
        "box_number": "C4",
        "street_number": "99"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder van 20 juni 2018 wordt beslist de maatschappelijke zetel en het vestigingsadres te verplaatsen naar Bredabaan 99 - unit C4 te- 2170 Merksem en dit met ingang vanaf 1 juli 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Hendrik Conciencestraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rijnkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "101",
        "street_number": "33"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel te verplaatsen van Rijnkaai 33/101 te 2000 Antwerpen naar Hendrik Conciencestraat 32 te 2970 Schilde en dit met ingang vanaf 1 juli 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.594.107",
    "name_full": "SADOC",
    "legal_form": "BVBA"
  }
}