HURENOMTEKOPEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV CATTEEU-DOBBELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV CATTEEU-DOBBELAERE, met zetel te 8647 Lo-Reninge Gravestraat 2 bus A, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV TEAM CATTEEU-NEYRINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV \u0422EAM CATTEEU-NEYRINCK, met zetel te 8691 Alveringem Lindestraat 10, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025 De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.475.277",
    "name_full": "HURENOMTEKOPEN, AFGEKORT : HOK",
    "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": "2022-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.475.277",
    "name_full": "HURENOMTEKOPEN, AFGEKORT : HOK",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Wordt aangeduid als bijzonder gevolmachtigde : Mevrouw MONKERHEY Martine Erna Cornelia ... ten einde namens de vennootschap volgende rechtshandelingen te kunnen stellen namens de lastgever \u0022BOUWONDERNEMING CATTEEU\u0022 ... BEHEER ... ONTVANGSTEN, BETALINGEN ... HUURCONTRACTEN ... BELASTINGEN ... VERGOEDINGEN ... BETALINGEN VAN GELDSOMMEN ... BRIEVEN - ZENDINGEN - POSTVERRICHTINGEN ... BANKEN - POSTCHECK - INSTELLINGEN ... OVERDRACHTEN EN OMZETTINGEN ... GELDBELEGGINGEN EN AANKOPEN ... VERKOOP VAN ROERENDE EN ONROERENDE GOEDEREN ... KWIJTINGEN EN OPHEFFINGEN ... WAARBORGEN ... VENNOOTSCHAPPEN ... FAILLISSEMENT ... GERECHTELIJKE MACHTEN. ... BEKRACHTIGING ... ALGEMENE MACHTEN ... \u00E9\u00E9n of meerdere persorien in de plaats te stellen voor het uitvoeren van alle of een deel van de tegenwoordige machten, de in de plaats gestelden af te zetten en anderen in hun plaats te stellen",
      "holder_kbo": null,
      "holder_name": "MONKERHEY Martine Erna Cornelia",
      "scope_categories": [
        "management",
        "banking",
        "real_estate",
        "tax",
        "legal_representation",
        "general_powers"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering beslist volmacht te verienen aan \u0022SDP Accountants\u0022 B",
      "holder_kbo": null,
      "holder_name": "SDP Accountants",
      "scope_categories": [
        "administrative_powers"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8647 Lo, Hogebrugstraat 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0834.454.475",
        "name": "CATTEEU INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0834.454.475",
      "holder_org_name": "CATTEEU INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 270,
      "amount_subscribed_eur": 370000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0635.893.495",
        "name": "S.A.S. INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0635.893.495",
      "holder_org_name": "S.A.S. INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 140000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "S.A.S INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "S.A.S INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "M.A.S.S"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "M.A.S.S",
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 510000,
  "subject_company": {
    "kbo": "0746.475.277",
    "name_full": "HURENOMTEKOPEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-20",
  "post_incorporation_mandates": []
}