AVG PROPERTIES

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Vanryckeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lystone BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van Lystone BV, vast vertegenwoordigd door de heer Valentin Vanryckeghem als bestuurder van de Vennootschap met ingang vanaf 02/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.782.523",
    "name_full": "BD VASTGOED",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYSELINCK Kris Gerard Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466176258",
        "name": "S.B. AALTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist om de huidige bestuurders van de vennootschap, hierna vermeld, met ingang van heden, ontslag te geven uit hun functie: - de Besloten Vennootschap \u0022S.B. Aalter\u0022, met zetel te 9881 Aalter, Switten 4, RPR Gent, afdeling Gent, ondernemingsnummer 0466.176.258, vast vertege"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKE Dave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677628934",
        "name": "BRICKS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist om de huidige bestuurders van de vennootschap, hierna vermeld, met ingang van heden, ontslag te geven uit hun functie: - de Besloten Vennootschap \u0022BRICKS CONSULTING\u0022, met zetel te 9070 Destelbergen, Heidestraat 71 bus A, RPR Gent, afdeling Gent, ondernemingsnummer 067"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DYSELINCK Kris Gerard Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466176258",
        "name": "S.B. AALTER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist vervolgens om, met ingang vanaf heden, te benoemen als niet-statutaire bestuurders voor een onbepaalde duur: - voormelde Besloten Vennootschap \u0022S.B. Aalter\u0022, met zetel te 9881 Aalter, Switten 4, RPR Gent, afdeling Gent, ondernemingsnummer 0466.176.258, die de Heer DYS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANRYCKEGHEM Valentin Pascal Andr\u00E9 Eugene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765154905",
        "name": "LYSTONE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist vervolgens om, met ingang vanaf heden, te benoemen als niet-statutaire bestuurders voor een onbepaalde duur: - de Besloten Vennootschap \u0022LYSTONE\u0022, met zetel te 8510 Kortrijk, Pieter Breughelstraat 26, RPR Gent, afdeling Kortrijk, ondernemingsnummer 0765.154.905, die d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRACKE Dave",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVG PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De algemene vergadering beslist vervolgens om, met ingang vanaf heden, te benoemen als niet-statutaire bestuurders voor een onbepaalde duur: - de Besloten Vennootschap \u201CAVG PARTNERS\u201D, met zetel te 9070 Destelbergen (Heusden), Heidestraat 71A, RPR Gent, afdeling Gent, ondernemingsnummer in aanvraag, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.782.523",
    "name_full": "BD VASTGOED",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9070 Destelbergen, Heidestraat, 71 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-28",
        "name": "DYSELINCK Kris Gerard Albert",
        "niss": null,
        "address": "9881 Aalter, Bellem, Switten, 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DYSELINCK Kris Gerard Albert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-05",
        "name": "BRACKE Dave",
        "niss": null,
        "address": "9070 Destelbergen, Heidestraat, 71 A"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRACKE Dave",
      "is_subscriber_only": true,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.782.523",
    "name_full": "BD VASTGOED",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-06",
  "post_incorporation_mandates": []
}