SBD Consultancy

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Louis Mari\u00EBnlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "5A"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "Mosthoevedreef",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De bijzondere algemene vergadering dd. 26/11/2025 beslist de maatschappelijke zetel te verplaatsen naar Louis Mari\u00EBnlaan 5A, 2970 Schilde vanaf 26/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.039.759",
    "name_full": "SBD CONSULTANCY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMBOUTS Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bekrachtiging van het mandaat van de huidige bestuurders voor onbepaalde duur: 1) de heer ROMBOUTS Jan, wonende te 2970 Schilde, Mosthoevendreef 4,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLFS Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bekrachtiging van het mandaat van de huidige bestuurders voor onbepaalde duur: 2) mevrouw COLFS Patricia, wonende te 2970 Schilde, Mosthoevendreef 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.039.759",
    "name_full": "SBD CONSULTANCY",
    "legal_form": "CVBA"
  }
}

{
  "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": "2018-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.039.759",
    "name_full": "SBD CONSULTANCY",
    "legal_form": "CVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde, met recht van substitutie, wordt aangesteld: Duofisk bvba, te 2800 Mechelen, Korenmarkt 30, en/of \u00E9\u00E9n van haar aangestelden, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de vennoot-schap in het rechtspersonen- register en haar registratie als B.T.W.belas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "Duofisk bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-02-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.039.759",
    "name_full": "SBD CONSULTANCY",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voorts wordt bijzondere volmacht verleend aan de BVBA Duofisk, te 2800 Mechelen, Korenmarkt 30, en haar gevolmachtigden om alle administratieve formaliteiten in naam en voor rekening van de vennootschap te vervullen bij het ondernemingsloket, ter griffie van de rechtbank van koophandel, bij de Btw- en andere fiscale administraties.",
      "holder_kbo": null,
      "holder_name": "BVBA Duofisk",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}