VDG Logies

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelgrimstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Scheldestraat 86, 2000 Antwerpen naar Pelgrimstraat 18 Bus 2, 2000 Antwerpen, en dit vanaf 01/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "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": true,
    "effective_date": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap \u201CBVDM Accounting \u0026 Advice\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0773.581.631, met zetel te 2980 Zoersel, Handelslei 187, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": "0773.581.631",
      "holder_name": "BVDM Accounting \u0026 Advice",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u201CBVDM Accounting \u0026 Advice\u201D gevestigd te 2980 Zoersel, Handelslei 187, met ondernemingsnummer 0773.581.631 of elke andere door haar 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 met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0773.581.631",
      "holder_name": "BVDM Accounting \u0026 Advice",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Willis Consult bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Vit de notulen van de algemene vergadering van 30/06/2022 is gebleken dat vanaf heden de vennootschap Willis Consult bv met als vaste vertegenwoordiger de heer Wim De Greef en mevrouw Van Havere Ivonne ontslag nemen als bestuurder in de vennootschap VDG Logies cvba."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Havere Ivonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "Vit de notulen van de algemene vergadering van 30/06/2022 is gebleken dat vanaf heden de vennootschap Willis Consult bv met als vaste vertegenwoordiger de heer Wim De Greef en mevrouw Van Havere Ivonne ontslag nemen als bestuurder in de vennootschap VDG Logies cvba."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Vinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-01",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering dd. 01/08/2021 blijkt dat Kenny Vinckx vanaf heden als bestuurder wordt benoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Scheldestraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "86"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Graaf Van Egmontstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Wijziging maatschappelijke zetel naar Scheldestraat 86 te 2000 Antwerpen vanaf 1.9.2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Vinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Op de bijzondere algemene vergadering gehouden op 01/01/2017 werd met unanimiteit beslist om de kandidatuur te aanvaarden van Kenny Vinckx en hem te benoemen tot bijkomende bestuurder, zijn mandaat gaat in vanaf 01/01/2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "VDG LOGIES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GREEF Wim Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865742420",
        "name": "Willis Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd voor onbepaalde termijn: de besloten vennootschap met beperkte aansprakelijkheid \u0022Willis Consult\u0022, rechtspersonenregister Antwerpen, afdeling Antwerpen 0865.742.420, en met zetel te 2070 Zwijndre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "L \u0026 T AMBERES",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Graaf van Egmontstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Antwerpen-Hoboken",
        "region": null,
        "street": "Jan Van de Wervelaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel met ingang van 01/09/2014 over te brengen naar Graaf van Egmontstraat 14 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "L \u0026 T AMBERES",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Blauwmoezelstraat 6, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Laurie DE GREEF",
        "niss": null,
        "address": "Veerdamlaan 16, 2660 Antwerpen-Hoboken"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Laurie DE GREEF",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 18556,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Troy GOETKINT",
        "niss": null,
        "address": "Kloosterstraat 2, 2660 Antwerpen-Hoboken"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Troy GOETKINT",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1984,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kris HOSSEY",
        "niss": null,
        "address": "Amerikalei 226 B4, 2000 Antwerpen"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Kris HOSSEY",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 620,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Patricia LEMI\u00C8RE",
        "niss": null,
        "address": "Veerdamlaan 16, 2660 Antwerpen-Hoboken"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Patricia LEMI\u00C8RE",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 620,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Paula BOGAERTS",
        "niss": null,
        "address": "Ferdinand Coosemansstraat 123 bus 14/4, 2600 Antwerpen-Berchem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Paula BOGAERTS",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 620,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0875.159.437",
    "name_full": "L\u0026T Amberes",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2005-07-08",
  "post_incorporation_mandates": []
}