Tuinbouwmachines AV & S

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.920.521",
    "name_full": "TUINBOUWMACHINES AV \u0026 S",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de nieuwe statuten van de vennootschap, te ondertekenen en neer te leggen, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Philippe Vernimmen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de bestuurder, alsook aan elke medewerker, aangestelden en lasthebbers, elk individueel bevoegd en met de mogelijkheid van 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": "De bestuurder, alsook elke medewerker, aangestelden en lasthebbers",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Nijvelsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "373"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Zoni\u00EBnwoudlaan",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2023-03-02",
      "evidence_quote": "Uit het bijzonder verslag van de bestuurder dd. 02/03/2023 blijkt de verplaatsing van de maatschappelijke zetel van de vennootschap, met onmiddellijke ingang, naar Nijvelsesteenweg 373, 1500 Halle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.920.521",
    "name_full": "TUINBOUWMACHINES AV \u0026 S",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Zoni\u00EBnwoudlaan 60, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-17",
        "name": "MEERTS Kurt",
        "niss": null,
        "address": "Gabriellestraat 1 bus 0101, 1640 Sint-Genesius-Rode"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "MEERTS Kurt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "KURT MEERTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KURT MEERTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0667.920.521",
    "name_full": "Tuinbouwmachines AV \u0026 S",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-20",
  "post_incorporation_mandates": []
}