DONCK ARCHITECTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Onze-Lieve-Vrouw van Vaakstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Kleine Zavel",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kleine Zavel 11, 1000 Brussel naar Onze-Lieve-Vrouw van Vaakstraat 10, 1000 Brussel, en dit vanaf 02/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "DONCK ARCHITECTS",
    "legal_form": "BV"
  }
}

{
  "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": "0437.557.397",
    "name_full": "DONCKRICHARDARCHITECTS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV RICHARD ARCHITECTURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "De vergadering beslist tot: Ontslag van BV RICHARD ARCHITECTURE als niet-statutaire bestuurder met ingang op 22/06/2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "DONCKRICHARDARCHITECTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kleine Zavel",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Einde Were",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "Op de zitting van de bestuurders gehouden op 02 juli 2020 werd met \u00E9\u00E9nparigheid van stemmen beslist om met onmiddellijke ingang de maatschappelijk zetel van de vennootschap te verplaatsen van \u0022Einde Were 106 te 9000 Gent\u0022 naar \u0022Kleine Zavel 11 te 1000 Brussel\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "DONCKRICHARDARCHITECTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, de heer Arthur Donck, wonend te 1000 Brussel, Onze-Lieve-Vrouw van Vaakstraat 10, ontslag te geven uit zijn functie."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Leonce Armand Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit het ontslag van de heer Xavier Leonce Armand Donck, wonend te 9000 Gent, Zwartezustersstraat 6 te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur Bernard Patrick Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. DONCK \u0026 PARTNERS ARCHITECTEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: - de voornoemde vennootschap \u0022A. DONCK \u0026 PARTNERS ARCHITECTEN\u0022 met zetel te 1000 Brussel, Onze-Lieve-Vrouw van Vaakstraat 10, vast vertegenwoordigd door de heer Arthur Bernard Patrick Do"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Robert Henri Richard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RICHARD ARCHITECTURE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- de voornoemde vennootschap \u0022RICHARD ARCHITECTURE\u0022, besloten vennootschap, met zetel te 1060 Sint-Gillis, Garibaldistraat 79, vast vertegenwoordigd door de heer Olivier Robert Henri Richard, wonend te 1060 Sint-Gillis, Garibaldistraat 79"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "DONCK ARCHITECTEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Einde Were",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Witte-Kaproenenstraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Op de zitting van de bestuurders gehouden op 01 oktober 2016, werd unaniem beslist om met onmiddellijke ingang de maatschappelljke zetel van de vennootschap te verplaatsen van \u0022Witte-Kaproenenstraat 20 te 9800 Deinze\u0022 naar \u0022Einde Were 106 te 9000 Gent\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "DONCK ARCHITECTEN",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "X. DONCK \u0026 PARTNERS ARCHITEKTEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7605.32,
      "currency": "EUR",
      "after_eur": 20000.0,
      "delta_eur": 7605.32,
      "before_eur": 12394.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-10-27",
      "evidence_quote": "VIERDE BESLUIT. De vergadering besluit eenparig het kapitaal te verhogen met zevenduizend zeshonderd en vijf euro twee\u00EBndertig cent (7.605,32 EUR) om het te brengen van twaalfduizend driehonderd vierennegentig euro achtenzestig cent (12.394,68 EUR) op twintigduizend euro (20.000,00 EUR), door incorporatie in het kapitaal van beschikbare winstreserves ten belope van het overeenkomstig bedrag, zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.557.397",
    "name_full": "X. DONCK \u0026 PARTNERS ARCHITEKTEN",
    "legal_form": "BV"
  }
}