BURO II & ARCHI + I

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi \u002BI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMOORTEL Pieterjan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "BURO II \u0026 ARCHI \u002B I"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi \u002B 1"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi \u002B I"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "BURO II \u0026 ARCHI\u002BI"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Vermeorrel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rita Agneessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philemon Wachtelare",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "BURO II \u0026 ARCHI\u002BI"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phil\u00E9mon Wachtelaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi\u002B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phil\u00E9mon Wachtelaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Phil\u00E9mon Wachtelaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi\u002Bl"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "Philemon Wachtelaer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi\u002Bl"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Vermoortel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Agneessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi\u002Bl"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "Buro II \u0026 Archi \u002B I"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "name_full": "BURO II \u0026 ARCHI\u002BI"
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-03-09",
    "filing_date": null,
    "act_kind_objet": "Oprichting - Statuten - Benoemingen",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-02-24",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hendrik Camiel Victor Corneel Vermoortel",
        "niss": null,
        "address": "8600 Diksmuide, Ter Heidedreef 3",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 211250.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 845,
      "amount_subscribed_eur": 211250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philemon Jean Marie Wachtelae",
        "niss": null,
        "address": "1000 Brussel, Jacob Jordaensstraat 9",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "B",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 52750.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 211,
      "amount_subscribed_eur": 52750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Geert Blervacq",
        "niss": null,
        "address": "1190 Brussel, Koningslaan 185",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "C",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 9000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rita Mieke Leen Agneseens",
        "niss": null,
        "address": "8000 Brugge, Filips de Goedelaan 17",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "C",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 9000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tom Fernand Joseph Vandorpe",
        "niss": null,
        "address": "8500 Kortrijk, Jan Breydellaan 36",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "C",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 9000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Pieterjan Nestor Laura Vermoortel",
        "niss": null,
        "address": "1050 Elsene, De Stassartstraat 11, 2B",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "C",
      "partner_role": "null",
      "contribution_type": "geld",
      "amount_paid_in_eur": 9000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 9000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap is een burgerlijke vennootschap en heeft als doel, voor eigen rekening, voor rekening van derden of in deelneming met derden, zowel in Belgi\u00EB als in het buitenland:\n*het verrichten van alle prestaties die behoren tot de uitoefening van het beroep van architect en alle aanverwante disciplines zoals engineering, stabiliteit, technische voorzieningen, akoestiek, milieu-engineering, enz.;\n*de algemene co\u00F6rdinatie van werken, veiligheids- en gezondheidsco\u00F6rdinatie en in het bijzonder. stedenbouwkunde, landschapsarchitectuur, industri\u00EBle vormgeving, grafische vormgeving, expertises, beheer: van vastgoed en bouweconomie;\n*het verrichten van roerende, onroerende, financi\u00EBle, industri\u00EBle, commerci\u00EBle of burgerrechtelijke: handelingen waaronder dienstverlening, advisering en optreden als vereffenaar, op voorwaarde dat deze handelingen verenigbaar zijn met de deontologie van het beroep van architect;\n*de verkoop, verhuur en ter beschikking stelling van octrooien, werkmethodes en andere intellectuele rechten en van elk materiaal of elke uitrusting die rechtstreeks of onrechtstreeks betrekking heeft op bovengenoemde activiteiten.\nDe vennootschap is bevoegd op een niet commerci\u00EBle wijze alle financi\u00EBle, roerende en onroerende handelingen te verrichten, welke haar doel dienen, dit volgens het beheer van een goede huisvader, en onder meer alle roerende en onroerende goederen aankopen, verkopen, in huur nemen, verhuren, in vruchtgebruik/recht van opstal/erfpacht nemen en geven, ruilen; belangen van uitsluitend professionele aard nemen bij middel van associatie, inbreng, fusie, onderschrijving, deelneming, financi\u00EBle tussenkomst of op om het welke andere wijze, in andere vennootschappen waarvan het maatschappelijk doel en de activiteiten niet: onverenigbaar zijn met de functie van architect. Deze genoemde handelingen dienen ondergeschikt en bijkomstig te zijn aan het burgerlijke hoofddoel van de vennootschap, zijnde het verlenen van diensten die behoren tot de uitoefening van het beroep van architect. Aankopen en verkopen mogen slechts gedaan worden in functie van het doel, zoals hier omschreven.\nDe vennootschap mag niet aan vermogensbeheer of beleggingsadvies doen zoals bedoeld in de wetgeving op de financi\u00EBle transacties en de financi\u00EBle markten en over het vermogensbeheer en het beleggingsadvies. De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.",
    "is_lucrative": true,
    "short_summary": "Uitvoering van het beroep van architect en aanverwante disciplines, met inbegrip van technische, milieu- en stedenbouwkundige diensten, beheer van vastgoed en bouweconomie, en verkoop van intellectuele eigendommen."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": 0,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": 0.0
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "14:00",
    "month": 6,
    "rule_text": "derde woensdag van juni"
  },
  "founding_event": {
    "n_shares_total": 1200,
    "n_share_classes": 3,
    "bank_attestation": {
      "date": "2011-02-21",
      "bank_name": "ING Bank",
      "amount_eur": 300000.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 300000.0,
    "incorporation_date": "2011-02-24",
    "amount_subscribed_eur": 300000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0834.075.680",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BURO II \u0026 ARCHI\u002B",
    "legal_form": "CommV",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Brussel, Jakob Jordaensstraat 18a",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Hendrik Camiel Victor Corneel Vermoortel",
        "address": "8600 Diksmuide, Ter Heidedreef 3"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2016
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Philemon Jean Marie Wachtelae",
        "address": "1000 Brussel, Jacob Jordaensstraat 9"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2016
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Titeca Henri Accountancy",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}