BOTENHUIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Bollen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Gemoedelijk",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Gemoedelijk, met zetel te 3740 Bilzen-Hoeselt Rooierweg 33, als niet-statutaire bestuurder, met als vaste vertegenwoordiger Marco Bollen, en dit met ingang op 15/10/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Bollen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Marco Bollen, met woonplaats te 3740 Bilzen-Hoeselt Rooierweg 33, als niet-statutaire bestuurder, en dit met ingang op 15/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.926.085",
    "name_full": "BOTENHUIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.926.085",
    "name_full": "BOTENHUIS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aan de besloten vennootschap FALQ, met zetel te 3690 Zutendaal, Hoogstraat 126, ondernemingsnummer BE0870.206.301, RPR Antwerpen, afdeling Tongeren vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "BE0870.206.301",
      "holder_name": "FALQ",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "De Motten",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "TONGEREN",
        "region": null,
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zagerijstraat 1, 3700 TONGEREN naar De Motten 1, 3700 Tongeren, en dit vanaf 01/04/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.926.085",
    "name_full": "BOTENHUIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3700 Tongeren, Zagerijstraat 1 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-05-28",
        "name": "PALMANS Ludo Lambertus Maria",
        "niss": null,
        "address": "3770 Riemst, Maastrichtersteerweg 54"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "PALMANS Ludo Lambertus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-03-11",
        "name": "D\u0027OR Lutgarde Denise Wilhelmine",
        "niss": null,
        "address": "3700 Tongeren, Zagerijstraat 1 bus 3"
      },
      "share_class": "gelijke aandelen zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "D\u0027OR Lutgarde Denise Wilhelmine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0546.926.085",
    "name_full": "BOTENHUIS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-20",
  "post_incorporation_mandates": []
}