Eco-Struct

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 172/A 9090 Merelbeke-Melle",
        "city": "Merelbeke-Melle",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": "A",
        "street_number": "172",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TOLEINDESTRAAT 7/101 - 9080 BEERVELDE",
        "city": "BEERVELDE",
        "region": "vlaams_gewest",
        "street": "TOLEINDESTRAAT",
        "country": "BE",
        "postcode": "9080",
        "box_number": "101",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2026-03-30",
      "evidence_quote": "",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "ECO-STRUCT",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": "Degran EOOD",
    "person_name": "Andy De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordiger"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico Van Acker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Pico Van Acker te benoemen tot bestuurder van de vennootschap en dit startende op 1 september 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Andy De Groote",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering belast de heer Andy De Groote met de bekendmaking van de aldus genomen beslissingen in de bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "ECO-STRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "Degran EOOD",
    "person_name": "Andy De Groote",
    "org_rep_person_name": null,
    "person_role_at_subject": "vast vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pico Van Acker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om Pico Van Acker te benoemen tot bestuurder van de vennootschap en dit startende op 1 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "ECO-STRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc De Groote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Meneer Luc De Groote geeft met onmiddellijke ingang zijn ontslag als zaakvoerder. De BAV verleent unaniem d\u00E9charge aan Luc De Groote voor zijn uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "ECO-STRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-14",
      "evidence_quote": "Meneer Luc De Groote geeft met onmiddellijke ingang zijn ontslag als zaakvoerder. De BAV verleent unaniem d\u00E9charge aan Luc De Groote voor zijn uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Andy De Groote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Degran EOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Andy De Groote - vast vertegenwoordiger van Degran EOOD",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "ECO-STRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de heer DE GROOTE Luc, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontsagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: -De heer DE GROOTE Luc, voornoemd, die aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GROOTE Andy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728951931",
        "name": "Degran EOOD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder voor een onbepaalde duur: ... -Degran EOOD, met zetel te Sofia (Bulgarije), Patriarch Evtimi Blvd 49, ondernemingsnummer 0728.951.931, hier vertegenwoordigd door de heer DE GROOTE Andy, voornoemd, die aanvaardt;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beervelde",
        "region": "Vlaams Gewest",
        "street": "Toleindestraat",
        "country": "BE",
        "postcode": "9080",
        "box_number": "0101",
        "street_number": "7"
      },
      "old_address": {
        "city": "Serskamp",
        "region": null,
        "street": "Wanzelesteenweg",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "124"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Wijziging van de zetel van de vennootschap met ingang vanaf 1 januari 2020 naar 9080 Beervelde, Toleindestraat 7/0101"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de BV KDG Consult, met zetel te 9260 Wichelen, Galgenberg 11, RPR Gent afdeling Dendermonde 0848.309.540, BTW BE 0848.309.540, vertegenwoordigd door mevrouw DE GROOTE Kathy, teneinde de nodige formaliteiten te vervullen en ten dien einde alle akten en stukken te tekenen tot : - inschrijvingen en alle latere wijzigingen en schrappingen van deze vennootschap in het rechtspersonenregister ter griffie van de bevoegde Ondernemingsrechtbank - inschrijvingen en alle latere wijzigingen en schrappingen van deze vennootschap bij het Ondernemingsloket",
      "holder_kbo": "0848.309.540",
      "holder_name": "BV KDG Consult",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Serskamp",
        "region": null,
        "street": "Wanzelesteenweg",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "124"
      },
      "old_address": {
        "city": "Schellebelle",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "verplaatsing maatschappelijke zetel ... om de maatschappelijke zetel van de vennootschap te verplaatsen naar Wanzelesteenweg 124, 9260 Serskamp en dit vanaf 30/06/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schellebelle",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Pareel",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2014-05-09",
      "evidence_quote": "verplaatsing maatschappelijke zetel ... om de maatschappelijke zetel van vennootschap te verplaatsen naar Dorp 28, 9260 Schellebelle en dit vanaf 09/05/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE STENEN LINDE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE GROOTE LUC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft hierbij volmacht aan LD Boekhouding en Fiscaliteit, Provincieweg 241 bus 1, 9550 Herzele, om in naam van de vennootschap alle verklaringen af te leggen, alle akten en documenten te ondertekenen, in de plaats te stellen, en alle nuttige formaliteiten te vervullen in verband met deze wijziging I van statuten.",
      "holder_kbo": null,
      "holder_name": "LD Boekhouding en Fiscaliteit",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van der Schueren Karin Adrienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Karin Adrienne Van der Schueren, geboren te Wetteren op 25 juni 1965, echtgenote van de heer De Groote Luc, wonende te 9260 Wichelen, Pareel 10, wordt benoemd tot niet-statutair zaakvoerder voor onbepaalde duur. Zij aanvaardt dit mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.138.185",
    "name_full": "DE GROOTE LUC",
    "legal_form": "BVBA"
  }
}