CODEVID

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem naar Kliniekstraat 27A, 9050 Gentbrugge, en dit vanaf 01/09/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kliniekstraat 27A, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "BV Quintax",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Meerpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 29/08/2025"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": "0735.382.041",
      "pct": 100.0,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": 1040,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Geniki BV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0735.382.041",
      "pct": null,
      "kind": "org",
      "name": "Cyle CommV",
      "role": "commanditaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "old_address": {
        "city": "Zottegem",
        "region": "Vlaams Gewest",
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "1. De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Poortakkerstraat 35C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist om de heer David Van Canegem, voornoemd, met ingang van heden te ontslaan als statutaire zaakvoerder van de vennootschap, en verleent hem, door een bijzondere stemming, volledige en algehele kwijting en ontlasting voor het uitgeoefende mandaat dat is begonnen is bij o",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Canegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735382041",
        "name": "CYLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "De algemene vergadering beslist te benoemen tot statutaire zaakvoerder, voor onbepaalde duur: de commanditaire vennootschap CYLE, met maatschappelijke zetel te 9620 Zottegem, Langendries 13 bus B ... met als vaste vertegenwoordiger de heer David Van Canegem, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Goriks-Oudenhove",
        "region": null,
        "street": "Langendries",
        "country": "BE",
        "postcode": "9620",
        "box_number": "b",
        "street_number": "13"
      },
      "old_address": {
        "city": "ZOTTEGEM",
        "region": null,
        "street": "Smisstraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-01-18",
      "evidence_quote": "Er blijkt uit een verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 18 januari 2019 dat met eenparigheid van stemmen beslist werd de maatschappelijke zetel met ingang vanaf 18 januari 2019 te verplaatsen naar Langendries 13b, 9620 Sint-Goriks-Oudenhove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Paul Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent aan Paul Berleng\u00E9 en Kristof Berleng\u00E9, geassocieerde notarissen te Zottegem, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Kristof Berleng\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Smisstraat 3, 9620 Zottegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-08",
        "name": "VAN CANEGEM David",
        "niss": null,
        "address": "9620 Zottegem, Smisstraat 3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN CANEGEM David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-18",
        "name": "SCHEERLINCK Sonja",
        "niss": null,
        "address": "9420 Erpe-Mere, Lindekouter 48"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "SCHEERLINCK Sonja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0543.451.309",
    "name_full": "CODEVID",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-17",
  "post_incorporation_mandates": []
}