Renovbouw

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grimbergen",
        "region": null,
        "street": "Triohofstraat",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Hector Henneaulaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "012",
        "street_number": "87"
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Hector Henneaulaan 87/012, 1930 Zaventem naar Triohofstraat 12, 1850 Grimbergen, en dit vanaf 23/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.979.594",
    "name_full": "RENOVBOUW",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0561.979.594",
    "name_full": "JD PELLETS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De buitengewone algemene vergadering stelt aan als bijzondere gevolmachtigde, met recht van substitutie, de besloten vennootschap \u201CDKC SERVICES\u201D, met zetel te 3050 Oud-Heverlee, Groenstraat 26a, ingeschreven in het rechtspersonenregister te Leuven, onder nummer 0831.360.769, aan wie de macht verleend wordt om alle verrichtin-gen te stellen, onder andere ten aanzien van ieder ondernemingsloket, ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0831.360.769",
      "holder_name": "DKC SERVICES",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloket",
        "inschrijving",
        "registratie"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hector Henneaulaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "012",
        "street_number": "87"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Hector Henneaulaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "8",
        "street_number": "87"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "draagt de zetel van de vennootschap volgend nieuw adres: 1930 Zaventem, Hector Henneaulaan 87 /012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.979.594",
    "name_full": "JD PELLETS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Hector Henneaulaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "8",
        "street_number": "87"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "617"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "De Algemene vergadering aanvaardt de adreswijziging van de maatschappelijke zetel naar Hector Henneaulaan 87/8, 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.979.594",
    "name_full": "JD PELLETS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem \u2013 Leuvensesteenweg 617",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DERONG\u00C9 Jonas Jan",
        "niss": null,
        "address": "1930 Zaventem, Hector Henneaulaan 87/8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "DERONG\u00C9 Jonas Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0561.979.594",
    "name_full": "JD PELLETS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-15",
  "post_incorporation_mandates": []
}