BUIJSSE INTERNATIONAL

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV PICTOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV PICTOR, met zetel te 9000 Gent Franklin Rooseveltlaan 341, als niet-statutaire bestuurder, en dit met ingang op 30/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.742.978",
    "name_full": "BUIJSSE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.742.978",
    "name_full": "BUIJSSE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "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": "2020-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0567.742.978",
    "name_full": "BUIJSSE INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "verleende bijzondere volmacht voor het vervullen van de noodzakelijke administratieve formaliteiten (onder andere ondernemingsloket, rechtspersonenregister, BTW administratie) aan de besloten vennootschap \u0022Finvision Waasland\u0022 te 9100 Sint-Niklaas, Plezantstraat 8 b, BE0889.706.368, boekhoudkantoor, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling.",
      "holder_kbo": "0889.706.368",
      "holder_name": "Finvision Waasland",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Sil-T",
        "quote": "benoemd tot gedelegeerd bestuurder de besloten vennootschap Sil-T",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862444222",
        "name": "BVBA Q-MAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden als voorzitter van de raad van bestuur aan te stellen: BVBA Q-MAN, gevestigd te 8500 Kortrijk, Bessenlaan 5, RPR Gent, afdeling Kortrijk,! ondernemingsnummer 0862.444.222., met als vaste vertegenwoordiger de heer Stefaan Dewulf, wonende te 8500 K"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petra Buijsse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844809919",
        "name": "BVBA PE-CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf heden als gedelegeerd bestuurder aan te stellen: BVBA PE-CO, gevestigd te 9250 Waasmunster, Vinkenlaan 2, RPR Gent, afdeling Dendermonde, ondernemingsnummer 0844.809.919 met als vaste vertegenwoordiger mevrouw Petra Buljsse, wonnde te 9250 Waasmunster,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0567.742.978",
    "name_full": "BUIJSSE INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Spinnerslaan 3, 9160 Lokeren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Burgerlijke Maatschap PCG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Burgerlijke Maatschap PCG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De Burgerlijke Maatschap PST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Burgerlijke Maatschap PST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 333333.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 333333.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0895.655.339",
        "name": "De besloten vennootschap met beperkte aansprakelijkheid CRIUS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0895.655.339",
      "holder_org_name": "De besloten vennootschap met beperkte aansprakelijkheid CRIUS INVEST",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 833333.0,
  "subject_company": {
    "kbo": "0567.742.978",
    "name_full": "BUIJSSE INTERNATIONAL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-06",
  "post_incorporation_mandates": []
}