VIP SERVICES BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Boterpotlaan",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "Bij beslissing van het bestuursorgaan dd. 24 december 2025 wordt de zetel van de vennootschap vanaf 24 december 2025 verplaatst naar: Boterpotlaan 49, 2910 Essen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.977.619",
    "name_full": "VIP SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMAERE Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (thans genoemd: \u201Cbestuurder\u201D), hierna vermeld, ontslag te geven uit zijn functie: De heer VERMAERE Karel, voornoemd, hier aanwezig en die aanvaardt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMAERE Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, van: De heer VERMAERE Karel, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.977.619",
    "name_full": "VIP SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Brechtsebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "Verwijzend naar de bijzondere algemene vergadering d.d. 27 september 2016 wordt de maatschappelijke zetel verplaatst naar Brechtsebaan 34, 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.977.619",
    "name_full": "VIP SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2014-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.977.619",
    "name_full": "VIP SERVICES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap, de wijzigingen daarvan en de schrapping, aan: GLOBAL ACCOUNT, Bourlastraat 3 bus 6, 2000 Antwerpen, en haar gevolmachtigden.",
      "holder_kbo": null,
      "holder_name": "GLOBAL ACCOUNT",
      "scope_categories": [
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne-Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Te Couwelaarlei",
        "country": "BE",
        "postcode": "2100",
        "box_number": "22",
        "street_number": "103"
      },
      "old_address": {
        "city": "Hoevenen",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2940",
        "box_number": null,
        "street_number": "18-20"
      },
      "effective_date": "2009-12-04",
      "evidence_quote": "De vergadering beslist met algemeenheid van stemmen om vanaf heden de maatschapppelijke zetel te verplaatsen naar 2100 Deurne-Antwerpen, Te Couwelaarlei 103 Bus 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.977.619",
    "name_full": "VIP SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}