GRONDSTOCK

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.441.803",
    "name_full": "GRONDSTOCK",
    "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": "2024-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.441.803",
    "name_full": "GRONDSTOCK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de besloten vennootschap \u201CSINACCO\u201D, kantoorhoudend te 8210 Zedelgem, Groenestraat 92, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren, het UBO-register aan te passen en in het algemeen al het nodige te doen hiervoor.",
      "holder_kbo": null,
      "holder_name": "SINACCO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Notaris Dirk Hendrickx, te Brugge, werd gemachtigd om: a) de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; b) kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Dirk Hendrickx",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marius de Feijter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV FUNDUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "De vergadering beslist tot: benoeming van CommV FUNDUS tot nieuwe bijkomende niet-statutaire bestuurder, en dit met ingang op 18/11/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.441.803",
    "name_full": "GRONDSTOCK",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9900 Eeklo, Zeelaan 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thomas Vandevoorde",
        "niss": null,
        "address": "9982 Sint-Laureins (Sint-Jan-in-Eremo), Graafjansdijk 1 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "Thomas Vandevoorde",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathias Vandevoorde",
        "niss": null,
        "address": "9991 Maldegem (Adegem), Hof te Praat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "Mathias Vandevoorde",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000,
  "subject_company": {
    "kbo": "0759.441.803",
    "name_full": "GRONDSTOCK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-03",
  "post_incorporation_mandates": []
}