AUTHORITY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Schmitt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644482945",
        "name": "LEGACY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering bevestigt het ontslag als bestuurder van de vennootschap, en dit met ingang van 31 januari 2025, van BV \u0022LEGACY\u0022 met zetel te Reytstraat 103, 9700 Oudenaarde, BTW BE-0644.482.945. vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alexander Schmitt, wonende te Reytstraat 103,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "De vergadering bevestigt de benoeming als bestuurder van de vennootschap, en dit met ingang van 31 januari 2025, van de heer Alexander Schmitt, wonende te Reytstraat 103, 9700 Oudenaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITT Alexander",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEGACY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de voornoemde vennootschap LEGACY, met als vaste vertegenwoordiger, de heer SCHMITT Ale"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Reytstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Einestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Einestraat 37, 9700 Oudenaarde, naar Reytstraat 103, 9700 Oudenaarde en dit met ingang vanaf 01/03/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Einestraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Meersbloem-Melden",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2022-01-10",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van Meersbloem-Melden 42, 9700 Oudenaarde naar Einestraat 37, 9700 Oudenaarde en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "verslag van de bedrijfsrevisor VGD Bedrijfsrevisoren, vertegenwoordigd door de heer Peter Vandewalle, met maatschappelijke zetel te 1090 Brussel, Burg. E. Demunterlaan 5 bus 4, aangewezen door de zaakvoerders",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren Burg. CVBA",
    "ibr_number": null,
    "individual_name": "Peter Vandewalle"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering hierbij volmacht te geven aan kantoor BVBA CERTIFISC, met zetel te 9700 Oudenaarde, Simon De Paepestraat 19, en al haar aangestelden met recht van indeplaatsstelling, aan wie de macht verleend wordt om alle inschrijvingen in het ondernemingsloket of wijzigingen en doorhalingen te benaarstigen, de formaliteiten inzake inschrijving, wijziging of stopzetting bij de administratie van de B.T.W. te vervullen en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "kantoor BVBA CERTIFISC",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent ondergetekende notaris volmacht om de geco\u00F6rdineerde statuten op te stellen en neer te leggen op de bevoegde griffie van de Rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Gert De Kesel",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Meersbloem Melden",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Reytstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2017-09-07",
      "evidence_quote": "De zaakvoerder heeft beslist om vanaf 7 september 2017 de maatschappelijke zetel te verplaatsen naar Meersbloem Melden 42 te 9700 Oudenaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "AUTHORITY",
    "legal_form": "VOF"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "SCHMITT - BOULLART",
    "legal_form": "VOF"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marieke Boullart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van 01/10/2013 heeft beslist om Mevrouw Marieke Boullart, wonende! te 9700 Oudenaarde, Reytstraat 103, te benoemen als zaakvoerder voor de duur van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Greet Vossaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd beslist om Mevrouw Vossaert Greet, wonende te 9700 Oudenaarde, Sint-Jozefplein 5, te ontslaan als zaakvoerder. Er wordt d\u00E9charge verleend voor haar uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "SCHMITT - BOULLART",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "9700 Oudenaarde, Reytstraat 103",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Schmitt Alexander",
        "niss": null,
        "address": "9700 Oudenaarde, Reytstraat 103"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Schmitt Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vossaert Greet",
        "niss": null,
        "address": "9700 Oudenaarde, Sint-Jozefplein 5"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Vossaert Greet",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0846.644.605",
    "name_full": "SCHMITT - BOULLART",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2012-04-27",
  "post_incorporation_mandates": []
}