Vancamat

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Daele Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDM Invest \u0026 Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurder VDM Invest \u0026 Consulting BV met als vaste vertegenwoordiger Van Daele Mathieu en bestuurder Vanneste Carine worden ontslagen vanaf 01 oktober 2025. Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanneste Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurder VDM Invest \u0026 Consulting BV met als vaste vertegenwoordiger Van Daele Mathieu en bestuurder Vanneste Carine worden ontslagen vanaf 01 oktober 2025. Hun wordt kwijting gegeven voor hun uitgeoefende mandaat, met uitzondering in het geval van fraude bedrog of grove fout.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alens Sacha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Als nieuwe bestuurder wordt aangeduid Alens Sacha. Hij wordt aangesteld vanaf 1 oktober 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.952.955",
    "name_full": "VANCAMAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Daele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Mathieu Van Daele, met woonplaats te 8800 Roeselare Rumbeeksesteenweg 257, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Van Daele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV VDM Invest \u0026 Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV VDM Invest \u0026 Consulting, met zetel te 8800 Roeselare Rumbeeksesteenweg 257, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.952.955",
    "name_full": "VANCAMAT",
    "legal_form": "BV"
  }
}

{
  "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": "2024-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.952.955",
    "name_full": "VANCAMAT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Naamloze Vennootschap Q.V.A. of elke andere door hem aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en de Kruispuntbank van Ondernemingen, in het kader van voormelde wijzigingen.",
      "holder_kbo": null,
      "holder_name": "Q.V.A.",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8610 Kortemark, Zarrenplein 1 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-05",
        "name": "VANDAELE Mathieu Xavier Willy",
        "niss": null,
        "address": "8800 Roeselare, Zonnebloemstraat 6 bus 4"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VANDAELE Mathieu Xavier Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-05-23",
        "name": "VANNESTE Carine Greta",
        "niss": null,
        "address": "8800 Roeselare, Beversesteenweg 193 bus 3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VANNESTE Carine Greta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0541.952.955",
    "name_full": "Vancamat",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-18",
  "post_incorporation_mandates": []
}