MOTORMEN

{
  "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": "2025-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "MOTORMEN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": "0778.747.177",
      "holder_name": "KINT-MAERTENS-VANDERMEERSCH, geassocieerd notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huyghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "de vergadering neemt kennis en aanvaardt met eenparigheid van stemmen het ontslag als bestuurder van dhr. Jan Huyghe, wonende te Klerkenstraat, 8610 Zarren met ingang van 18 februari 2022",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Penasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474408687",
        "name": "Penasse Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "Penasse Consulting BV, met als zetel Boechoutsesteenweg 150 bus 4 te 2540 Hove, ON 0474.408.687, wordt benoemd als bestuurder met ingang van 18 februari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "MOTORMEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Korte Torhoutstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Klerkenstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2020-10-17",
      "evidence_quote": "De vergadering beslist om de zetel te verplaatsen van Klerkenstraat 3 te 8610 Kortemark naar Korte Torhoutstraat 35 te 8900 leper met ingang van 17 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "MOTORMEN",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "OV CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Var\u0131denbroek Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "het ontslag van Var\u0131denbroek Olivier en De Maeght Julie met ingang van heden"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Maeght Julie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "het ontslag van Var\u0131denbroek Olivier en De Maeght Julie met ingang van heden"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gevaert Bart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "aanstelling als nieuwe zaakvoerder Gevaert Bart, wonende te Van Maerlantlaan 2-4, 8420 De Haan, met ingang van 21 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "OV CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Andries Brugge",
        "region": "Vlaams Gewest",
        "street": "Korte Molenstraat",
        "country": "BE",
        "postcode": "8200",
        "box_number": "e",
        "street_number": "7"
      },
      "old_address": {
        "city": "Zuienkerke",
        "region": "Vlaams Gewest",
        "street": "Nieuwe Steenweg",
        "country": "BE",
        "postcode": "8377",
        "box_number": null,
        "street_number": "126"
      },
      "effective_date": "2014-06-21",
      "evidence_quote": "De vergadering besluit unaniem dat de zetel per 21 juni 2014 verplaatst wordt van Nieuwe Steenweg 126, 8377 Zuienkerke naar Korte Molenstraat 7 e, 8200 Sint-Andries Brugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.899.730",
    "name_full": "OV CONSULTING",
    "legal_form": "BVBA"
  }
}