VANHAUWOOD

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "205"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Aardenburgse Heerweg",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-08-05",
      "evidence_quote": "De bijzondere algemene vergadering van 05/08/2025 heeft beslist om met ingang van 05/08/2025 de zetel te verplaatsen naar Aalterbaan 205, 9990 Maldegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.712.063",
    "name_full": "VANHAUWOOD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knesselare",
        "region": null,
        "street": "Aardenburgse Heerweg",
        "country": "BE",
        "postcode": "9910",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Aalterbaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "205"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering heeft beslist met algeheelheid van stemmen en met ingang van 01 september 2020 om de maatschappelijke zetel van de vennootschap te verplaatsen van Aalterbaan 205, 9990 Maldegem naar Aardenburgse Heerweg 1, 9910 Knesselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.712.063",
    "name_full": "VANHAUWOOD",
    "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": "2019-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.712.063",
    "name_full": "VANHAUWOOD",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist om bijzondere machtiging te verlenen aan de besloten vennootschap met beperkte aansprakelijkheid \u0022ZAKENKANTOOR GEERT VERBEKE\u0022 te 9880 Aalter, Hoefijzer 10, met ondernemingsnummer 0431.385.526 evenals haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van BTW Administratie, Ondememingsloket, Sociale Verzekeringskas en Directe Belastingen.",
      "holder_kbo": "0431.385.526",
      "holder_name": "ZAKENKANTOOR GEERT VERBEKE",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9990 Maldegem, Aalterbaan 205",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-15",
        "name": "VANHAUWERE Mathias Etienne Rolande Nabor",
        "niss": null,
        "address": "9990 Maldegem, Aalterbaan 205"
      },
      "share_class": "gelijk",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VANHAUWERE Mathias Etienne Rolande Nabor",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0506.712.063",
    "name_full": "VANHAUWOOD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}