VE.ST.O

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70, 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "Ve.St.O",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Verbocht",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 26 september 2025.",
    "Kopie van de identiteitskaart van dhr. Verbocht Steven."
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Tulpenlaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-09-26",
      "evidence_quote": "1.De maatschappelijke zetel van de vennootschap te verplaatsen naar: Nijverheidsstraat 70, 2160 Wommelgem, met ingang van 26 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "VE.ST.O.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCHT Steven Lea Rudi Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit zijn functie en geeft hem onmiddellijk kwijting over het gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBOCHT Steven Lea Rudi Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat bovendien onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VERBOCHT Steven Lea Rudi Jozef, wonende te 2980 Zoersel, Tulpenlaan 5, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "VE.ST.O.",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Tulpenlaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Koekoekdreef",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2020-04-07",
      "evidence_quote": "Ingevolge het besluit van de enige bestuurder dd. 7 april 2020 wordt de zetel van de vennootschap met ingang vanaf 7 april 2020 verplaatst naar het volgende adres: Tulpenlaan 5 B-2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "VE.ST.O.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HALLE",
        "region": null,
        "street": "KOEKKOEKDREEF",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "RANST",
        "region": null,
        "street": "TORENKENSHOEFSTRAAT",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2012-02-05",
      "evidence_quote": "adreswijziging: vanaf 5 februari 2012 IS DE MAATSCHAPPELIJKE ZETEL GELEGEN KOEKOEKDREEF 7 2980 HALLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "VE.ST.O.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "PAALSTRAAT",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "134"
      },
      "old_address": {
        "city": "BRASSCHAAT",
        "region": null,
        "street": "St-Jobsesteenweg",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2004-11-23",
      "evidence_quote": "De maatschappelijke zetel is niet langer gevestigd op St-Jobsesteenweg 21 te Brasschaat, maar wel PAALSTRAAT 134 te 2900 SCHOTEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.665.394",
    "name_full": "VE.ST.O.",
    "legal_form": "BVBA"
  }
}