MA CAMILLE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Berenakker",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": "101",
        "street_number": "63A"
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen van 9820 Merelbeke-Melle, Fraterstraat 63A bus 101 naar 9880 Aalter, Berenakker 12, met ingang van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "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": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap GHYSEL EN DE LOMBAERDE met zetel te 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1099, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent en met ondernemingsnummer 0433.284.251, evenals elke andere door haar aangewezen persoon, die elk afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-administratie, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO-register en om het even welke andere administratieve instanties.",
      "holder_kbo": "0433.284.251",
      "holder_name": "besloten vennootschap GHYSEL EN DE LOMBAERDE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "UBO",
        "social_security",
        "general_administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Fraterstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": "A",
        "street_number": "63"
      },
      "old_address": {
        "city": "SINT-MARTENS-LATEM",
        "region": null,
        "street": "Frits van Den Berghelaan",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel te verplaatsen naar Fraterstraat 63 A, App 101 te 9820 Merelbeke en dit met ingang van 1 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Frits van Den Berghelaan",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "De Blaupoort",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2017-06-19",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel te verplaatsen van De Blaupoort 23, 9830 Sint-Martens-Latem naar Frits van Den Berghelaan 10, 9830 Sint-Martens-Latem met ingang van 19 juni 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "De Blaupoort",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "John Youngestraat",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De zaakvoerder heeft beslist de maatschappelijke zetel te verplaatsen van John Youngestraat 22, 9090 Melle naar De Blaupoort 23, 9830 Sint-Martens-Latem met ingang van 1 december 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Lampe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-18",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen te benoemen tot niet-statutair zaakvoerder vanaf 18 februari 2014 en voor onbepaalde duur: - Mevrouw Jacqueline Lampe, wonende te 9820 Merelbeke, Van Goethemstraat 70"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.625.484",
    "name_full": "MA CAMILLE",
    "legal_form": "BVBA"
  }
}