BOUWWERKEN DORME

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geluwe",
        "region": null,
        "street": "Oude leperstraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Wervik",
        "region": null,
        "street": "Beselarestraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen met ingang vanaf 1 januari 2026 naar \u0022Oude leperstraat 26 te 8940 Geluwe\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.994.130",
    "name_full": "BOUWWERKEN DORME",
    "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": true,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.994.130",
    "name_full": "BOUWWERKEN DORME",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, lasthebber ad hoc van de vennootschap, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle inschrijvingen bij de Kruispuntbank van Ondernemingen of wijzigingen en doorhalingen te vervullen, alle nodige formaliteiten te vervullen inzake inschrijving, wijziging of stopzetting bij de administratie voor de Belasting over de Toegevoegd Waarde, het (beveiligde digitale) effectenregister (eStox), UBO-register, en in het algemeen alle administratie te vervullen en te dien einde ook alle stukken en akten te tekenen, alle benodigde documenten en formulieren jegens het bevoegde ondernemingsloket en de ondernemingsrechtbank, met name de bv \u201CAtexio\u201D, te 8500 Kortrijk, Koning Leopold I-straat 22, rpr 0745.816. 469, alsmede haar aangestelden.",
      "holder_kbo": "0745.816.469",
      "holder_name": "bv \u201CAtexio\u201D",
      "scope_categories": [
        "KBO",
        "BTW",
        "eStox",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Beselarestraat 70, 8940 Wervik",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-23",
        "name": "DORME Hans Remi",
        "niss": null,
        "address": "Beselarestraat 70, 8940 Wervik"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "DORME Hans Remi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-09",
        "name": "DORME Maxim Michel Birger",
        "niss": null,
        "address": "Oude Ieperstraat 26, 8940 Wervik"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DORME Maxim Michel Birger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-23",
        "name": "DORME Hans",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Beselarestraat 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DORME Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-07-09",
        "name": "DORME Maxim",
        "niss": null,
        "address": "8940 Wervik (Geluwe), Oude Ieperstraat 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "DORME Maxim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0692.994.130",
    "name_full": "BOUWWERKEN DORME",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-27",
  "post_incorporation_mandates": []
}