SD Maes

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kiekenhaag 77A, 9190 STEKENE",
        "city": "Stekene",
        "region": "vlaams_gewest",
        "street": "Kiekenhaag",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "77A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Voorhout 2 bus a, 9190 Stekene",
        "city": "Stekene",
        "region": "vlaams_gewest",
        "street": "Voorhout",
        "country": "BE",
        "postcode": "9190",
        "box_number": "a",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0843.095.492",
    "name_full": "SD Maes",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Vadecas \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Chris Vandecasteele",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0843.095.492",
    "name_full": "SCHILDER- \u0026 DECORATIEWERKEN MAES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft hierbij volmacht aan de commanditaire vennootschap \u201CAccounting For Business\u201D met adres van de zetel te 9250 Waasmunster, Oud Vliegveld 16/4 met ondernemingsnummer 0886.012.648, evenals aan haar werknemers of aangestelden, die elk afzonderlijk kunnen handelen, met recht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van alle inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen, bij alle belasting-administraties en bij het UBO-register.",
      "holder_kbo": "0886012648",
      "holder_name": "Accounting For Business",
      "scope_categories": [
        "administrative_formalities",
        "kbo",
        "tax",
        "ubo_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Glenn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Er wordt beslist het ontslag te aanvaarden van de heer Maes Glenn, Voorhout 4, 9190 Kemzeke als bestuurder en dit vanaf 2 april 2021. Er wordt hem kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Glenn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766334741",
        "name": "C\u00E9ju Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Er wordt eveneens beslist de vennootschap C\u00E9ju Invest 0766.334.741, Voorhout 4, 9190 Kemzeke met als vaste vertegenwoordiger de heer Maes Glenn te benoemen als bestuurder en dit vanaf 2 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.095.492",
    "name_full": "SCHILDER- \u0026 DECORATIEWERKEN MAES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kemzeke",
        "region": null,
        "street": "Voorhout",
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "2a"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Frankrijkstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "13"
      },
      "effective_date": "2020-02-03",
      "evidence_quote": "Er wordt beslist de maatschappelijke zetel te verplaatsen van Frankrijkstraat 13\u0430, 9140 Temse naar Voorhout 2a, 9190 Kemzeke en dit vanaf 3 februari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.095.492",
    "name_full": "SCHILDER- \u0026 DECORATIEWERKEN MAES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frankrijkstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": "A",
        "street_number": "13"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "Derde beslissing De vergadering beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 9140 Temse, Frankrijkstraat, 13 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.095.492",
    "name_full": "VAN DE MEULEBROECKE \u0026 MAES",
    "legal_form": "BVBA"
  }
}