Algemene Bouwonderneming Rombouts

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-06-02",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Ketelaarstraat 129, 2340 Beerse.",
    "address_old": "Oosteneinde 23 2340 Beerse Belgi\u00EB",
    "effective_date": "2026-07-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0426.963.910",
    "name_full": "Algemene Bouwonderneming Rombouts",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ketelaarstraat 129, 2340 Beerse.",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Ketelaarstraat",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oosteneinde 23\n2340 Beerse\nBelgi\u00EB",
        "city": "Beerse",
        "region": "vlaams_gewest",
        "street": "Oosteneinde",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2026-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "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": "2026-06-12",
    "filing_date": "2026-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-06-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0426.963.910",
    "name_full": "Algemene Bouwonderneming Rombouts",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joris Vicky",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rombouts Peter Theo Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Rombouts Peter Theo Antoon, geboren te Beerse op 26 januari 1968, wonende te 2340 Beerse, Oosteneinde 23, wordt ontslag verleend als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rombouts Peter Theo Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Rombouts Peter Theo Antoon, geboren te Beerse op 26 januari 1968, wonende te 2340 Beerse, Oosteneinde 23, wordt ontslag verleend als zaakvoerder van de vennootschap; hij wordt benoemd als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.963.910",
    "name_full": "ALGEMENE BOUWONDERNEMING ROMBOUTS",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.963.910",
    "name_full": "ALGEMENE BOUWONDERNEMING ROMBOUTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1019500.0,
      "currency": "EUR",
      "after_eur": 1019500.0,
      "delta_eur": 1019500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-01",
      "evidence_quote": "het werkelijk gestort kapitaal en de wettelijke reserve van de vennootschap, hetzij EEN MILJOEN NEGENTIENDUIZEND VIJFHONDERD EURO (\u20AC 1.019.500,00), per 1 januari 2020, omgezet werden in een statutair onbeschikbare eigen vermogensrekening. Vervolgens besluit de algemene vergadering de statutair onbeschikbare eigen vermogensrekening beschikbaar te maken.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.963.910",
    "name_full": "ALGEMENE BOUWONDERNEMING ROMBOUTS",
    "legal_form": "BVBA"
  }
}