APV Automotive

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": "Vlaams Gewest",
        "street": "Boterpotlaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Om de zetel te verplaatsen naar 2910 Essen, Boterpotlaan 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SOVEKA, AFGEKORT : SOVEKA",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL, AFGEKORT : SOVEKA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Door de algemene vergadering wordt aan Accountantskantoor KRESTON-VDN met zetel te 1650 Beersel, Nering 12 en met ondernemingsnummer 0424.714.401, de nodige machten verleend om alle formaliteiten die de statutenwijziging van onderhavige vennootschap zullen volgen, te vervullen en uit te voeren en onder meer deze voor rechtspersonenregister, de KBO, bij de diensten van de Belasting over de Toegevoegde Waarde, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen die de vennootschap zullen toelaten haar activiteiten verder te zetten, en dit met macht tot indeplaatsstelling.",
      "holder_kbo": "0424.714.401",
      "holder_name": "Accountantskantoor KRESTON-VDN",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 27 september 2016 wordt de maatschappelijke zetel verplaatst naar Brechtsebaan 34, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deume-Antwerpen",
        "region": null,
        "street": "Te Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "old_address": {
        "city": "Hoevenen",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "18-20"
      },
      "effective_date": "2009-12-04",
      "evidence_quote": "De vergadering beslist met algemeenheid van stemmen om vanaf heden de maatschappelijke zetel verplaatsen naar 2100 Deume-Antwerpen, Te Couwelaarlei 103 bus 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.833.795",
    "name_full": "SCHOONMAAKONDERNEMING VERMAERE KAREL",
    "legal_form": "BVBA"
  }
}