IMMO VERBEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Magere Schorre",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Sint-Alfonsusstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Sint-Alfonsusstraat 7, 8800 Roeselare naar Magere Schorre 14, 8300 Knokke-Heist, en dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.467.183",
    "name_full": "IMMO VERBEL",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.467.183",
    "name_full": "IMMO VERBEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhove Hermiona",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-10",
      "evidence_quote": "Door het overlijden van mevrouw Vanhove Hermiona (nn 290320.028-02), eindigt haar mandaat als bestuurder op 10/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.467.183",
    "name_full": "IMMO VERBEL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhove Hermiona",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist het ontslag te aanvaarden als statutair bestuurder, vrijwillig aangeboden op heden door mevrouw Vanhove, Hermiona wonende te 8800 Roeselare, Sint-Alfonsusstraat 9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belpaire V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist eveneens het ontslag te aanvaarden van de opvolger statutair bestuurder, te weten mevrouw Belpaire, V\u00E9ronique, wonende te 8300 Knokke-Heist, Magere Schorre 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.467.183",
    "name_full": "IMMO VERBEL",
    "legal_form": "BVBA"
  }
}

{
  "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": "2012-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid \u0022BDO Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Bruno Poussele, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bruno Poussele"
  },
  "subject_company": {
    "kbo": "0431.467.183",
    "name_full": "IMMO VERBEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}