ALL-in-1

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Baker Tilly Bedrijfsrevisoren BV, met zetel te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Christian Caluwaerts, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge fusie met Baker Tilly Bedrijfsrevisoren BV de dato 2 juli 2022 heeft Caluwaerts \u0026 Co Bedrijfsrevisoren BV opgehouden te bestaan. Derhalve zal het commissarismandaat uitgevoerd worden door de overnemende vennootschap Baker Tilly Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Christia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Asselman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561780151",
        "name": "LBS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "De benoeming, met ingang vanaf 4 februari 2021 en voor onbepaalde duur, van LBS BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te 9320 Nieuwerkerken, Kwalestraat 104 er geregistreerd bij de Kruispuntbank van Ondernemingen onder nummer 0561.780.151, vast vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BV"
  }
}

{
  "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": false
  },
  "bedrijfsrevisor": {
    "quote": "de herbenoeming als commissaris van de Vennootschap: de besloten vennootschap \u201CCALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN\u201D (IBR B00121), rechtspersonenregister Antwerpen, afdeling Mechelen 0439.710.007, met zetel te 2800 Mechelen, Brusselsesteenweg 520, in deze functie vertegenwoordigd door de heer CALUWAERTS Freddy (IBR A00614), bedrijfsrevisor",
    "firm_kbo": "0439.710.007",
    "firm_name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN",
    "ibr_number": "A00614",
    "individual_name": "CALUWAERTS Freddy"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Selis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461334077",
        "name": "P.I.T. Consultants BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De vergadering neemt akte van het eervol ontslag van P.I.T. Consultants BVBA, met: ondernemingsnummer 0461.334.077, met zetel te 2000 Antwerpen, Arenbergstraat 22 bus 2 en met vaste vertegenwoordiger de heer Luc Selis, wonende te 8400 Oostende, Hendrik Baelskaai 12 bus 1301, vanaf 31 december 2018. ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "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": true,
    "effective_date": "2018-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SELIS Luc Dominicus Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De in functie zijnde statutaire zaakvoerder werd eervol ontslagen, te weten: de heer SELIS Luc Dominicus Yvonne, geboren te Sint-Amandsberg op 26 september 1957, wonende te 8400 Oostende, Hendrik Baelskaai 12 bus 1301.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SELIS Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461334077",
        "name": "P.I.T. CONSULTANTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nietstatutaire zaakvoerders voor onbepaalde termijn, op elk ogenblik herroepbaar, werden benoemd: 1/ de besloten vennootschap met beperkte aansprakelijkheid \u0022P.I.T. CONSULTANTS\u0022. rechtspersonenregister Antwerpen, afdeling Antwerpen 0461.334.077, met zetel te 2600 Antwerpen (Berchem), Transvaalst"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MC CULLOUGH Sean Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664787322",
        "name": "INPHAGRO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ besloten vennootschap met beperkte aansprakelijkheid \u0022INPHAGRO\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0664.787.322, met zetel te 2627 Schelle, Molenberglei 36, met als vaste vertegenwoordiger de heer MC CULLOUGH Sean Patrick, geboren te Illinois (Verenigde Staten van Amerika) op 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Freddy Caluwaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALUWAERTS \u0026 C\u00B0 bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bvba CALUWAERTS \u0026 C\u00B0 bedrijfsrevisoren, vertegenwoordigd door de heer Freddy Caluwaerts, wordt herbenoemd tot commissaris voor een termijn van drie jaar eindigend na de algemene vergadering van 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Freddy CALUWAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt unaniem beslist de bvba CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN, vertegenwoordigd door de Heer Freddy CALUWAERTS, te benoemen als commissaris-revisor voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2012-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Steven VERBIST",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Transvaalstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2010-12-15",
      "evidence_quote": "Bij beslissing van de zaakvoerder werd de zetel gewijzigd van Transvaalstraat 30, 2600 Antwerpen (Berchem) naar Molenberglei 36, 2627 Schelle met ingang van 15.12.2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.603.461",
    "name_full": "ALL-IN-1",
    "legal_form": "BVBA"
  }
}