Lvs Bouwmaterialen

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Verhelst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 01/09/2025 blijkt dat de vergadering beslist heeft om Karl Verhelst, wonende te 8880 Ledegem (Sint-Eloois-Winkel), Nachtegalenlaan 1, te benoemen als bijkomende bestuurder, met ingang van 01/09/2025 en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "LVS BOUWMATERIALEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veys Lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering stelt vast dat met ingang vanaf 1 januari 2020 de hierna genoemde persoon de hoedanigheid van bestuurder heeft, hiertoe aangesteld voor onbepaalde duur: - mevrouw Veys Lien, wonende te 8880 Ledegem, Nachtegalenlaan 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "LVS BOUWMATERIALEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831191515",
        "name": "BEDRIJFSREVISOR BART BOSMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering heeft beslist om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515 en gekend bij het IBR onder het nummer B00786, te herbenoemen tot commissaris en dit voor een hernieuwbare term"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "LVS BOUWMATERIALEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Eloois-Winkel",
        "region": null,
        "street": "Nachtegalenlaan",
        "country": "BE",
        "postcode": "8880",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Kuurne",
        "region": null,
        "street": "Najaarsweg",
        "country": "BE",
        "postcode": "8520",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Bij eenvoudige beslissing van de enige bestuurder d.d. 01/01/2021, wordt de zetel van de vennootschap met ingang vanaf heden 01/01/2021 verplaatst naar het volgende adres: Nachtegalenlaan 1 8880 Sint-Eloois-Winkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "LVS BOUWMATERIALEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Bosman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831191515",
        "name": "BEDRIJFSREVISOR BART BOSMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist heeft om de BV BEDRIJFSREVISOR BART BOSMAN, met zetel te 9800 Deinze, Guido Gezellelaan 116, ingeschreven in het rechtspersonenregister onder het nummer 0831.191.515, alsook bij het IBR onder het nummer B00786, te benoemen als commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "LVS BOUWMATERIALEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Najaarsweg 17, 8520 Kuurne",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-10",
        "name": "Karl Nick VERHELST",
        "niss": null,
        "address": "8520 Kuurne, Najaarsweg 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Karl Nick VERHELST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12400,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-03",
        "name": "Lien Griet Lieve VEYS",
        "niss": null,
        "address": "8520 Kuurne, Najaarsweg 17"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Lien Griet Lieve VEYS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0663.810.392",
    "name_full": "Lvs Bouwmaterialen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-03",
  "post_incorporation_mandates": []
}