Betonhart

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "hetzij Audit Van Goolen BV, met zetel te Kerkstraat 152, 1851 Grimbergen, en ondernemingsnummer 0801.670.554, vertegenwoordigd door de heer. Geert Van Goolen, bedrijfsrevisor.",
    "firm_kbo": "0801.670.554",
    "firm_name": "Audit Van Goolen BV",
    "ibr_number": null,
    "individual_name": "Geert Van Goolen"
  },
  "subject_company": {
    "kbo": "0654.766.925",
    "name_full": "BRICKS\u0026BLOOMS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Door het bestuursorgaan wordt hierbij volmacht gegeven aan ACCOPARTNERS BV, te 1861 Wolvertem, Driesstraat 166 (KBO 0894.459.665), vertegenwoordigd door Mevrouw Greet Durnez, met macht tot indeplaatsstelling, tot het vervullen van alle formaliteiten die tengevolge van deze akte zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, en onder meer met betrekking tot het ondernemingsloket en BTW en het indienen van de aangifte in de roerende voorheffing.",
      "holder_kbo": "0894.459.665",
      "holder_name": "ACCOPARTNERS BV",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan Notaris Carl MAERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Carl MAERE",
      "scope_categories": [
        "filing",
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Van Landeghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "De vergadering besluit het ontslag als bestuurder van Mevr. Els Van Landeghem, NN 79.02.19-198.32, wonende te Beukendreef 22, 1850 Grimbergen vanaf heden te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.766.925",
    "name_full": "BRICKS\u0026BLOOMS",
    "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": "2021-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.766.925",
    "name_full": "BRICKS \u0026 BLOOMS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Beukendreef 99, 1850 Grimbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE HAUWERE Tom",
        "niss": null,
        "address": "1850 Grimbergen, Beukendreef 99"
      },
      "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": "DE HAUWERE Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN LANDEGHEM Els Frederik Paula",
        "niss": null,
        "address": "1850 Grimbergen, Beukendreef 99"
      },
      "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": "VAN LANDEGHEM Els Frederik Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0654.766.925",
    "name_full": "Bricks\u0026Blooms",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-17",
  "post_incorporation_mandates": []
}