BOUW GROEN

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    "firm_name": null,
    "office_city": "Gent",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-28",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-01",
    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0563.545.452",
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    "legal_form": "BV"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Adriaenssens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "verslag buitengewone algemene vergadering dd. 01/02/2024"
  ],
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Sabrina Van Duyse"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Melange Advice BV-VOF",
    "grantor_name": "BOUW GROEN",
    "scope_summary": "Verleend om alle formele formaliteiten te vervullen voor de inschrijving in de KBO, aansluiting bij een sociaal verzekeringsfonds, belastingaanslagen (zoals BTW), het verzorgen van publicaties in het Belgisch Staatsblad en andere administratieve verplichtingen.",
    "monetary_cap_eur": null,
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
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    "act_date": "2023-12-05",
    "unanimous": null
  },
  "statute_change": {
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    "language_after": "nl",
    "language_before": "nl"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.545.452",
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    "name_full_before": "BOUW GROEN",
    "current_zetel_raw": "Hekkestraat (GRE) 14 9200 Dendermonde",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
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  "special_mandates": [
    {
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      "holder_name": "Melange Advice",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Het werkelijk gestort kapitaal en de wettelijke reserve werden omgezet in statutaire onbeschikbare eigen vermogensrekeningen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, derde lid"
    }
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig opnieuw opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, met terminologische aanpassingen. De activiteiten omvatten onder meer de ontwikkeling van residenti\u00EBle en niet-residenti\u00EBle bouwprojecten, projectontwikkeling, en diverse vormen van verhuur, exploitatie, en advies.",
  "capital_structure_change": {
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  "coordinated_text_lineage": null
}