De Zwaene

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV MBT-Invest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van NV MBT-invest met ondernemingsnummer 0428.495.421 en met zetel te 8551 Zwevegem, Keiberg 10, als niet-statutair bestuurder, en dit met ingang op 22 juli 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Luc Bertrem, met woonplaats te 8551 Zwevegem, Keiberg 10, als niet-statutair bestuurder, en dit met ingang op 22 juli 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Sallet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-22",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marc Sallet, met woonplaats te Luxemburg (Groot-Hertogdom), 1912 LUXEMBOURG, Rue des Labours 17 bus 201, als niet-statutair bestuurder, en dit met ingang op 22 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.877",
    "name_full": "DE ZWAENE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heestert",
        "region": "Vlaams Gewest",
        "street": "Keiberg",
        "country": "BE",
        "postcode": "8551",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Zwevegem",
        "region": "Vlaams Gewest",
        "street": "Keiberg",
        "country": "BE",
        "postcode": "8551",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: 8551 Heestert, Keiberg 10, en dit met ingang van 1 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.877",
    "name_full": "DE ZWAENE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Schaepmeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Spitsco BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "De firma Spitsco BVBA, vertegenwoordigd door de Heer Filip De Schaepmeester, neemt ontslag als bestuurder in de firma De Zwaene CVBA (be 0564 871 877) en dit met onmiddellijke ingang op 12/02/2018, en dit zonder in functie te blijven tot in haar vervanging is voorzien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.871.877",
    "name_full": "DE ZWAENE",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Keiberg 14, 8551 Heestert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0879.299.357",
        "name": "MBT-HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0879.299.357",
      "holder_org_name": "MBT-HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0432.291.287",
        "name": "PATRIMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0432.291.287",
      "holder_org_name": "PATRIMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0428.495.421",
        "name": "MBT-INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0428.495.421",
      "holder_org_name": "MBT-INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 3400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.871.877",
    "name_full": "DE ZWAENE",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-08",
  "post_incorporation_mandates": []
}