SPECIAL FORCE SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De bestuurder van de vennootschap beslist om de zetel van de vennootschap te wijzigen naar Staatsbaan 28, 8610 Kortemark. De wijziging gaat in vanaf 29/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "SPECIAL FORCE SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "SPECIAL FORCE SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "8610",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2020-06-19",
      "evidence_quote": "De vennootschap beslist om de maatschappelijke zetel te verplaatsen naar Wijnendalestraat 177, 8800 Roeselare en dit vanaf 19 juni 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "SPECIAL FORCE SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "het vrijwillig ontslag van de heer Emmanuel Desimpel, wonende te 8800 Roeselare, Kasteelstraat 141/022 als niet-statutaire bestuurder is met eenparigheid van stemmen aanvaard vanaf 1 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723660382",
        "name": "BVBA HRMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Volgende rechtspersoon wordt benoemd met eenparigheid van stemmer als niet statutaire bestuurder vana\u0165 1 januari 2020 voor onbepaalde duur: BVBA HRMES, met maatschappelijke zetel te 8800 Roeselare, Wijnendalestraat 177, met onderriemingsnummer 0723,660.382, vertegenwoordigd door haar vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "SPECIAL FORCE SERVICES",
    "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": "2019-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "MATHESKO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Eloois-Vijve",
        "region": null,
        "street": "Steenstede",
        "country": "BE",
        "postcode": "8793",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ter Reigerie",
        "country": "BE",
        "postcode": "8800",
        "box_number": "8",
        "street_number": "7"
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "De vennootschap beslist om de maatschappelijke zetel te verplaatsen naar de Steenstede 21 te 8793 Sint-Eloois-Vijve en dit vanaf 6 december 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "MATHESKO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Er blijkt uit de bijzondere algemene vergadering van 16 oktober 2017 dat volgende persoon met eenparigheid van stemmen wordt ontslaan als niet statutaire zaakvoerder vanaf 16 oktober 2017: --de heer Emmanuel Desimpel, wonende te 8830 Hooglede, Grote Noordstraat 34c."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "MATHESKO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Ter Reigerie",
        "country": "BE",
        "postcode": "8800",
        "box_number": "8",
        "street_number": "7"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "3a"
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "wijziging maatschappelijke zetel ... Beslist om de maatschappelijke zetel van de vennootschap te wijzigen vanaf 2 mei 2017 naar 8800 Roeselare, Ter Reigerie 7 - bus 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "MATHESKO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Desimpel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480287283",
        "name": "BVBA CAPPELLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-05",
      "evidence_quote": "BVBA CAPPELLO, met maatschappelijke zetel te 8610 Kortemark, Amersveldestraat 104, gekend onder het ondernemingsnummer 0480.287.283, wordt aangesteld als niet-statutair zaakvoerder voor onbepaalde duur vanaf 5 april 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "MATHESKO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Grote Markt 3/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-10",
        "name": "Emmanuel Maria Albert DESIMPEL",
        "niss": null,
        "address": "8610 Kortemark, Hillebosstraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Emmanuel Maria Albert DESIMPEL",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0537.249.841",
    "name_full": "Mathesko",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-15",
  "post_incorporation_mandates": []
}