ELECTROMAT - BURO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Meulemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Didier Meulemans, wonende te Diestsebaan 6A, 3120 Tremelo, met ingang op 24/12/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Coppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KCCK-HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Dat de vergadering over gaat tot de benoeming van BV KCCK-Holding als nieuwe bestuurder. ... Voor de uitoefening van het mandaat wordt BV KCCK-HOLDING vertegenwoordigd door de heer Koen Coppens, wonende te Sylvain Van Der Guchtlaan 12, 9300 Aalst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.564.671",
    "name_full": "ELECTROMAT - BURO",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.564.671",
    "name_full": "ELECTROMAT-BURO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SINT-KATHERINA-LOMBEEK",
        "region": null,
        "street": "Rodestraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Sint-Katherina-Lombeek",
        "region": null,
        "street": "Asbaan",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2014-08-25",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten van de vennootschap beslist de zaakvoerder, dd. 25 augustus 2014, om met ingang van 25 augustus 2014, de zetel van de vennootschap over te brengen naar Rodestraat 3, 1742 SINT-KATHERINA-LOMBEEK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.564.671",
    "name_full": "ELECTROMAT-BURO",
    "legal_form": "BVBA"
  }
}