Fitter&Fitter

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Violetstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Kessel-Lo",
        "region": null,
        "street": "Dijledreef",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen van Dijledreef 28, 3010 Kessel-Lo (Leuven), naar het volgend adres: Violetstraat 30, 2440 Geel, en dit met ingang vanaf 2 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.577.456",
    "name_full": "FITTER",
    "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": true,
    "effective_date": "2023-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.577.456",
    "name_full": "FITTER \u0026 FITTER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering gaf volmacht aan BV Diederik Hubin, te 1320 Beauvechain, Chauss\u00E9e de Namur 85, met recht van indeplaatsstelling, om in naam van de vennootschap alle verklaringen af te leggen en alle documenten te ondertekenen met het oog op de aanpassing van de gegevens bij de BTW-administratie, het vervullen van eventuele formaliteiten op het ondernemingsloket, het verbeteren van eventuele fouten bij de Kruispuntbank voor ondernemingen, de wijzigingen van aandeelhouderschap in te schrijven in het eStox en het UBO en de jaarlijkse bevestiging aan het UBO te doen.",
      "holder_kbo": null,
      "holder_name": "BV Diederik Hubin",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "ub0"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Glen Van den Bulcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om de volgenbde zaakvoerders te ontslaan met ingang van heden: - De heer Glen Van den Bulcke, wonende te 3290 Diest, Demerstraat 7/2;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Leen Demeulenaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-02",
      "evidence_quote": "De algemene vergadering beslist met unanimiteit om de volgenbde zaakvoerders te ontslaan met ingang van heden: - Mevrouw Leen Demeulenaere, wonende te 2470 Retie, Pontfort 151:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.577.456",
    "name_full": "FITTER \u0026 FITTER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Dijledreef 28, 3010 Leuven",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DELOBEL, Bart",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Dijledreef 28"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DELOBEL, Bart",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN dEN BULCKE, Glen Etienne Wim",
        "niss": null,
        "address": "3290 Diest, Demerstraat 7 bus 2"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VAN dEN BULCKE, Glen Etienne Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 3710,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEMEULENAERE, Leen Lisette Wilfried",
        "niss": null,
        "address": "3010 Leuven (Kessel-Lo), Leopold Ruelensstraat 11 bus 1"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEMEULENAERE, Leen Lisette Wilfried",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1590,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0721.577.456",
    "name_full": "Fitter\u0026Fitter",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-25",
  "post_incorporation_mandates": []
}