Eberhard Investments

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maaseikersteenweg 60, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Maaseikersteenweg",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Beverstseweg 15, 3690 Zutendaal",
        "city": "Zutendaal",
        "region": "vlaams_gewest",
        "street": "Beverstseweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Beverstseweg 15, 3690 Zutendaal naar Maaseikersteenweg 60, 3620 Lanaken, en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "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": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Knols",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "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": "2025-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers, met mogelijkheid van indeplaatsstelling",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication",
        "social_security",
        "permits",
        "diplomas",
        "court_filing",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Beverstseweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten beslist de bestuurder om de zetel van de vennootschap te verplaatsen van Ilgatlaan 21, 3500 Hasselt, naar Beverstseweg 15, 3690 Zutendaal, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Ilgatlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Molenblookstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Het blijkt bij beslissing van de bestuurder d.d. 01 april 2023 dat de maatschappelijke zetel verplaatst wordt van 3690 Zutendaal, Molenblookstraat 64, naar 3500 Hasselt, Ilgatlaan 21 en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Bevertseweg",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Zutendaal",
        "region": null,
        "street": "Molenblookstraat",
        "country": "BE",
        "postcode": "3690",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "De maatschappelijke zetel werd verplaatst naar 3690 Zutendaal, Bevertseweg 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "EBERHARD INVESTMENTS",
    "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": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "\u0027T SOETE DAL INVESTERINGEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan MOORE \u2013 ENGELEN met zetel te 3500 Hasselt, Ilgatlaan 21, vertegenwoordigd door de Heer Bart ENGELEN, met de mogelijkheid tot in de plaats stelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": null,
      "holder_name": "MOORE \u2013 ENGELEN",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "KNOLS Jeroen",
        "quote": "En onmiddellijk wordt benoemd tot gedelegeerd-bestuurder: de heer Knols Jeroen, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van der Lubbe Marcus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "Ontslag als zaakvoerder van de heer van der Lubbe Marcus, met ingang vanaf 14 juni 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.079.376",
    "name_full": "\u0027T SOETE DAL INVESTERINGEN",
    "legal_form": "BVBA"
  }
}