Verhuizingen Bonte

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8200 Brugge (Sint-Michiels), Kooidreef 11",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Koidreef",
        "country": "BE",
        "postcode": "8200",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Sint-Michiels)"
      },
      "old_address": {
        "raw": "8501 Kortrijk",
        "city": "8501 Kortrijk",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sofie Vermeersch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenburg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS Verhuis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sofie Vermeersch",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst der statuten",
    "verslag bestuursorgaan wijziging voorwerp"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS VERHUIS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 24 oktober 2024 heeft beslist tot het ontslag als bestuurders van de vennootschap met onmiddellijke ingang: *de heer Frank Pauwels wonende re 8500 Kortrijk, Morgenzon 31"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 24 oktober 2024 heeft beslist tot het ontslag als bestuurders van de vennootschap met onmiddellijke ingang: *de heer Kevin Pauwels wonende te 8520 Kuume, Koolkappershoek 28."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Lemahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd met ingang van 24 oktober 2024: *de heer Stephan Lemahieu wonende te 8377 Houtave, Kerkhofstraat 22 A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie De Somer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "Tot nieuwe bestuurders worden benoemd met ingang van 24 oktober 2024: *Mevrouw Anne-Marie De Somer wonende te 8200 Brugge, Kooidreef 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS VERHUIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kevin Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vijfde besluit \u2013 Ontslag en kwijting zaakvoerder \u2013 Herbenoeming bestuurder 5.1. Voor zoveel als nodig besluit de algemene vergadering, ingevolge de inwerkingtreding van het WVV, het huidige bestuursorgaan van de vennootschap, de heer Kevin Pauwels, wonende te 8520 Kuurne, Koolkappershoek 28, ontslag",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit thans evenwel onmiddellijk over te gaan tot herbenoeming van dezelfde heer Kevin Pauwels, wonende te 8520 Kuurne, Koolkappershoek 28 als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5.2. De algemene vergadering besluit over te gaan tot de bijkomende benoeming van de heer Frank Pauwels, wonende te 8500 Kortrijk, Morgenzon 31, als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alsook de benoeming van een opvolgend bestuurder, te weten Mevrouw Deborah Pauwels, wonende te 8500 Kortrijk, Casinoplein 1 bus 0042. tevens als niet-statutaire bestuurder van de vennootschap voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS VERHUIS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bissegem",
        "region": null,
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "96"
      },
      "old_address": {
        "city": "Bissegem",
        "region": null,
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8501",
        "box_number": null,
        "street_number": "350"
      },
      "effective_date": "2020-01-31",
      "evidence_quote": "De zetel wordt met ingang van 31 januari 2020 verplaatst van de Meensesteenweg 350-8501 B\u00EDssegem naar de Meensesteenweg 96 tevens te 8501 Bissegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS VERHUIS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8501 Kortrijk (Bissegem), Meensesteenweg 350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-04-26",
        "name": "PAUWELS Frank Joseph August",
        "niss": null,
        "address": "8500 Kortrijk, Morgenzon 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "PAUWELS Frank Joseph August",
      "is_subscriber_only": false,
      "n_shares_subscribed": 465,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-05",
        "name": "VANLERBERGHE Kathy Michel",
        "niss": null,
        "address": "8500 Kortrijk, Morgenzon 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "VANLERBERGHE Kathy Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 465,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-02-18",
        "name": "PAUWELS Deborah",
        "niss": null,
        "address": "8500 Kortrijk, Morgenzon 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "PAUWELS Deborah",
      "is_subscriber_only": false,
      "n_shares_subscribed": 465,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-04",
        "name": "PAUWELS Kevin",
        "niss": null,
        "address": "8510 Kortrijk (Marke), Pottelberg 140"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4650,
      "holder_person_name": "PAUWELS Kevin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 465,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0635.931.208",
    "name_full": "VDS Verhuis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-28",
  "post_incorporation_mandates": []
}