Normec BTV Audit

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Mijnardus Zomer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "BESLUIT Christianus Mijnardus Zomer, met woonplaatskeuze op zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf vandaag en voor onbepaalde duur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 288, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 288",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "Lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "een bijzondere volmacht te verlenen aan ... Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 288, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 288, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-02",
      "evidence_quote": "een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "Normec BTV Audit",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Mijnardus Zomer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "BESLUIT Christianus Mijnardus Zomer, met woonplaatskeuze op zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf vandaag en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "NORMEC BTV AUDIT",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Staelens Sayanah woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28 B evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Staelens Sayanah",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grar\u00E9 Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders dd. 13 december 2021 blijkt de benoeming van: Groupe Audit Belgium bv (ibr-nr. B00096), kantoorhoudende Uitbreidingsstraat 42-46 te 2600 Antwerpen (Berchem), als commissaris voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898267510",
        "name": "OPTYLYM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BESLUIT om het ontslag van OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Yves Lemense (de \u0022Ontslagnemende Bestuurder\u0022), als bestuurder van de Vennootschap en met ingang op 15 februari 2022, te aanvaarden en de be\u00EBindiging van zijn man"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898267510",
        "name": "OPTYLYM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BESLUIT om OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Bert Defreyne te bencemen tot bestuurder van de Vennootschap met ingang op 15 februari 2022 en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Volledig adres v.d zetel: Potvlietlaan 7, 2600 Berchem ... Verplaatsing maatschappelijke zetel ... naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "het ontslag als zaakvoerder van de heer Yves Lemense vanaf 21/12/2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Optylym BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "de benoeming van de BVBA Optylym als zaakvoerder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Yves Lemense, vanaf 21/12/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Der Sweepstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "37",
        "street_number": "3"
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Zetel: Van Der Sweepstraat 3 bus 37, 2000 Antwerpen ... Onderwerp akte: Verplaatsing maatschappelijke zetel ... Uit de beslissing van de zaakvoerder dd. 6 januari 2014 wordt de maatschappelijke zetel vanaf heden verplaatst naar: Potvlietlaan 7, 2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.154.689",
    "name_full": "BTV-AUDIT",
    "legal_form": "BVBA"
  }
}