VELODÔME

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  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELOD\u00D4ME",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Montignystraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "81"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ferdinand Coosemansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "20"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang van 1 juli 2025 te verplaatsen naar Montignystraat 81, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Guepard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Guepard, met zetel te 2530 Boechout Heerbaan 50, als niet-statutaire bestuurder, vast vertegenwoordigd door Philippe Van Eekhout en dit met ingang op 25/08/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van dien",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PAGIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV PAGIMA, met zetel te 2530 Boechout Heerbaan 50, als niet-statutaire bestuurder, vast vertegenwoordigd door Philippe Van Eekhout en dit met ingang op 25/08/2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Guepard",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van BV Guepard, met zetel te 2530 Boechout Heerbaan 50, vast vertegenwoordigd door Philippe Van Eekhout, als gedelegeerd bestuurder met ingang op 25/08/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PAGIMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV PAGIMA, met zetel te 2530 Boechout Heerbaan 50, vast vertegenwoordigd door Philippe Van Eekhout, als gedelegeerd bestuurder met ingang op 25/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846699439",
        "name": "Guepard BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen als bestuurder van de vennootschap voor een periode van 6 jaar tot de jaarvergadering van 2031: - Guepard BV, (0846.699.439), Heerbaan 50, 2530 Boechout, vast vertegenwoordigd door Philippe Van Eekhou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Heyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842466675",
        "name": "Heyvaerts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen als bestuurder van de vennootschap voor een periode van 6 jaar tot de jaarvergadering van 2031: -Heyvaerts BV, (0842.466.675), Kleinebeerstraat 13, 2018 Antwerpen, vast vertegenwoordigd door Stijn Hey"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GROUPE AUDIT BELGIUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan als commissaris van de vennootschap GROUPE AUDIT BELGIUM BV, met zetel te Burg. Etienne Demunterlaan 5/10, 1090 Brussel, die zal vertegenwoordigd worden door de heer Werner Claeys, bedrijfsrevisor."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846699439",
        "name": "Guepard BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als volgt is de Raad van Bestuur samengekomen om met \u00E9\u00E9nparigheid van stemmen volgende bestuurder te herbenoemen als gedelegeerd bestuurder: Guepard BV, (0846.699.439), Heerbaan 50, 2530 Boechout, vast vertegenwoordigd door Philippe Van Eekhout, bestuurder, wonende te Heerbaan 50, 2530 \u0412\u043E\u0435chout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ferdinand Coosemansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "20"
      },
      "old_address": {
        "city": "Boechout",
        "region": "Vlaams Gewest",
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "om de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2600 Antwerpen, Ferdinand Coosemansstraat 20, bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, Ferdinand Coosemansstraat 20, bus 3",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ferdinand Coosemansstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2530 Boechout, Heerbaan 50",
        "city": "Boechout",
        "region": "vlaams_gewest",
        "street": "Heerbaan",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-28",
    "filing_date": "2023-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELOD\u00D4ME",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0472.339.619",
    "org_name": "FIDUCIAIRE VAN DER VEKEN \u0026 PARTNERS",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846699439",
        "name": "Guepard Bikes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen als bestuurder van de vennootschap: - Guepard Bikes BV, onderme0846.699.439, Heerbaan 50, 2530 Boechout, vast vertegenwoordigd door Philippe Van Eekhout, bestuurder, wonende te 2530 Boechout, Heerbaan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Heyvaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842466675",
        "name": "Heyvaerts BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende bestuurders te herbenoemen als bestuurder van de vennootschap: - Heyvaerts BV, ondernemingsnummer 0842.466.675, Kleine Beerstraat 13, 2018 Antwerpen, vast vertegenwoordigd door Stijn Heyvaerts, wonende te 2018 Antwerpen, Kleine"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Eekhout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846699439",
        "name": "Guepard Bikes BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "Als volgt is de Raad van Bestuur samengekomen om te beslissen met \u00E9\u00E9parigheid van stemmen om volgende bestuurder te herbenoemen als gedelegeerd bestuurder: Guepard Bikes BV, onderme0846.699.439, Heerbaan 50, 2530 Boechout, vast vertegenwoordigd door Philippe Van Eekhout, bestuurder, wonende te 2530 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138375.0,
      "currency": "EUR",
      "after_eur": 199875.0,
      "delta_eur": 138375.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-29",
      "evidence_quote": "De vergadering besluit vervolgens het kapitaal van de vennootschap te verhogen met een bedrag van HONDERDACHTENDERTIGDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (E 138.375,00) om het te brengen van EENENZESTIGDUIZEND VIJFHONDERD EURO (E 61.500,00) op HONDERDNEGENENNEGENTIGDUIZEND ACHTHONDERDVIJFENZEVENTIG EURO (E 199.875,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELODOME",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2530 Boechout, Heerbaan 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0846.699.439",
        "name": "GUEPARD BIKES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0846.699.439",
      "holder_org_name": "GUEPARD BIKES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0842.466.675",
        "name": "HEYVAERTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0842.466.675",
      "holder_org_name": "HEYVAERTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0524.980.232",
    "name_full": "VELOD\u00D4ME",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-03-25",
  "post_incorporation_mandates": []
}