BURO WOEMA

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.987.892",
    "name_full": "BURO WOEMA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hamerijck Felke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Met ingang van heden, 21 februari 2024, wordthetontslag als niet-statutair bestuurder aanvaard van mevrouw Hamerijck Felke, wonende te 9030 Gent, Pinksterbloemstraat 39, voorgenoemd. Haar wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennen Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "Met ingang van heden, 21 februari 2024, wordt voor onbepaalde duur tot nieuwe, niet-statutair bestuurdet benoemd de heer Jennen Filip, wonende te 2018 Antwerpen, Lange Lozanastraat 21, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.987.892",
    "name_full": "BURO WOEMA",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Paul HENRIST",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "HAMERIJCK Felke Dietlinde"
  },
  "subject_company": {
    "kbo": "0649.987.892",
    "name_full": "BURO WOEMA",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijziging",
    "verslag bestuurder houdende wijziging van het voorwerp",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mariakerke",
        "region": null,
        "street": "Pinksterbloemstraat",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ernert Vanhaevermaetestraat",
        "country": "BE",
        "postcode": "9030",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2020-10-08",
      "evidence_quote": "De vergadering beslist om met ingang van 8 oktober 2020 de zetel van de vennootschap te verplaatsen naar 9030 Mariakerke, Pinksterbloemstraat 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.987.892",
    "name_full": "BURO WOEMA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9030 Gent (Mariakerke), Ernest Vanhaevermaetestraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-20",
        "name": "HAMERIJCK Felke Dietlinde",
        "niss": null,
        "address": "9030 Gent (Mariakerke), Ernest Vanhaevermaetestraat 20"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "HAMERIJCK Felke Dietlinde",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1860,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HAMERIJCK Felke",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "HAMERIJCK Felke",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0649.987.892",
    "name_full": "BURO WOEMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-16",
  "post_incorporation_mandates": []
}