STONE ART

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herzele",
        "region": null,
        "street": "Neerwegstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Sluizeken",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Er wordt beslist om met ingang van 01/11/2023 de maatschappelijke zetel van de vennootschap te verplaatsten van: Sluizeken 40 te 9620 Zottegem naar: Neerwegstraat 22 te 9550 Herzele"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Crem Kimberly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Er wordt beslist om vanaf 12/06/2023 mevrouw De Crem Kimberly volledig te schrappen uit de onderneming"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Crem Kimberly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Uit een PV van de bijzondere algemene vergadering gehouden op 14 december 2016 werd besloten te benoemen als zaakvoerder op datum van 1 januari 2017: Mevrouw De Crem Kimberly, nationaal nummer 90.07.10-112-72, wonende te 9550 Herzele, Kauwstraat 76"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Sluizeken",
        "country": "BE",
        "postcode": "9620",
        "box_number": "A",
        "street_number": "40"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... besloten om de maatschappelijke zetel met ingang van 1.1.2016 te verplaatsen: van Industrielaan 3, 9620 Zottegem naar Sluizeken 40 bus A, 9620 Zottegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefanie Geurts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er blijkt uit het proces verbaal van de buitengewone algemene vergadering van Stone Art BVBA, gehouden 22 december 2015 ter maatschappelijke zetel dat met eenparigheid van stemmen ontslag als zaakvoerder wordt verleend aan mevrouw Stefanie Geurts, nationaal nummer 76.07.29-400-84, wonende te Liviere",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.538.225",
    "name_full": "STONE ART",
    "legal_form": "BVBA"
  }
}