Grondwerken Van Bael

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leemans C\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "Leemans C\u00E9line, wonende te Heegstraat 27 te 2480 Dessel wordt benoemd als bestuurder en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.504.579",
    "name_full": "GRONDWERKEN VAN BAEL",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Maria Willemsen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Retie",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde woensdag van de maand juni, om 20.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "exploitatiezetel",
    "address_new": "2480 Dessel, Goormansdijk 18",
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "De heer Van Bael, Ivo Karel Josephine"
  },
  "subject_company": {
    "kbo": "0821.504.579",
    "name_full": "Grondwerken Van Bael",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.503.625",
    "org_name": "Boekhoudkantoor Meynen BV",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "De heer Van Bael, Ivo Karel Josephine"
  },
  "special_procuration": {
    "grantee_kbo": "0537.503.625",
    "grantee_name": "Boekhoudkantoor Meynen BV",
    "grantor_name": "Grondwerken Van Bael",
    "scope_summary": "De vennootschap stelt Boekhoudkantoor Meynen BV als bijzondere gevolmachtigde aan, met macht van indeplaatsstelling, om alle nodige handelingen te verrichten bij de KBO, het rechtspersonenregister, het ondernemingsloket, het handelsregister en de B.T.W.-administratie.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}