DE BEULE TECHNICS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769427655",
        "name": "Greenshark Industries BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen aansluitend het ontslag uit de functie van bestuurder per 8 januari 2026 van: Greenshark Industries BV - 0769.427.655, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric De Schepper"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hackberry BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen aansluitend het ontslag uit de functie van bestuurder per 8 januari 2026 van: ... Hackberry BV - 0769.427.757, vast vertegenwoordigd door de heer Johan De Bruyn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De heer Kris Beule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Met ingang van 8 januari 2026 is het bestuursorgaan bijgevolg als volgt samengesteld: De heer Kris Beule"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico De Beule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008556609",
        "name": "Mielmo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Met ingang van 8 januari 2026 is het bestuursorgaan bijgevolg als volgt samengesteld: ... Mielmo Management BV - 1008.556.609, vast vertegenwoordigd door de heer Nico De Beule"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.960.236",
    "name_full": "DE BEULE TECHNICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico De Beule",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De algemene vergadering beslist met ingang van 18 juni 2024 een einde te stellen aan het mandaat van bestuurder van de heer Nico De Beule."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico De Beule",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008556609",
        "name": "Mielmo Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "De algemene vergadering beslist met ingang van 18 juni 2024 en voor onbepaalde duur als bestuurder te benoemen: - Mielmo Management BV- 1008.556.609, Bakkerstraat 36,9240 Zele, Belgi\u00EB met als vaste vertegenwoordiger de heer Nico De Beule."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.960.236",
    "name_full": "DE BEULE TECHNICS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0632.960.236",
    "name_full": "DE BEULE TECHNICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Sarah De Jonghe en/of Ellen Flies, geassocieerde notarissen te Hamme, afzonderlijk handelend, om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Sarah De Jonghe en/of Ellen Flies",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Helon BV, te 9160 Lokeren, Durmelaan 34, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Helon BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beule Invest \u0026 Beheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering d.d. 14/10/2022 om 16 uur wordt besloten om BV De Beule Invest \u0026 Beheer, ond.nr. 0424.035.302, vertegenwoordigd door de heer Paul De Beule en mevrouw Piryns Lydia eervol te ontslaan als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beule Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Vanaf heden worden benoemd tot bestuurders: de heer De Beule Nico;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Beule Kris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Vanaf heden worden benoemd tot bestuurders: ... de heer De Beule Kris;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic De Schepper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769427655",
        "name": "Greenshark Industries BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Vanaf heden worden benoemd tot bestuurders: ... Greenshark Industries BV, ond.nr. 0769.427.655, vertegenwoordigd door haar vast vertegenwoordiger Frederic De Schepper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan De Bruyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769427754",
        "name": "Hackberry BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-27",
      "evidence_quote": "Vanaf heden worden benoemd tot bestuurders: ... en Hackberry BV, ond.nr. 0769.427.754, vertegenwoordigd door haar vast vertegenwoordiger Johan De Bruyn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.960.236",
    "name_full": "DE BEULE TECHNICS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Industriepark Zwaarveld 41 A, 9220 Hamme",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-05-31",
        "name": "DE BEULE Paul",
        "niss": null,
        "address": "9240 Zele, Bakkerstraat 34"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DE BEULE Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-01-01",
        "name": "PIRYNS Lydia Anna Theofiel",
        "niss": null,
        "address": "9240 Zele, Bakkerstraat 34"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "PIRYNS Lydia Anna Theofiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 310,
      "amount_subscribed_eur": 3100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-01",
        "name": "DE BEULE Kris",
        "niss": null,
        "address": "9240 Zele, Neereindestraat 45"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE BEULE Kris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-18",
        "name": "DE BEULE Nico",
        "niss": null,
        "address": "9240 Zele, Bakkerstraat 36"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DE BEULE Nico",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0632.960.236",
    "name_full": "DE BEULE TECHNICS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-29",
  "post_incorporation_mandates": []
}