BMP Building Services

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering dd 25 mei 2024 heeft beslist dat: Moore Audit BV, Nr.: 0453.925.059, met zetel te Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB en Lidmaatschapsnr.: B00212, en vertegenwoordigd door: Carl Rombaut (Bedrijfsrevisor) Schali\u00EBnstraat 3, 2000 Antwerpen, Belgi\u00EB Lidmaatschapsnr.: A01373 w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "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": "2023-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de heer Rik Van Noppen, Smeilstraat 56, 3600 Genk om namens de vennootschap BMP Building Services BV over te gaan tot: - ondertekenen van aanbestedingen tot 3.500.000,00 euro.",
      "holder_kbo": null,
      "holder_name": "Rik Van Noppen",
      "scope_categories": [
        "ondertekenen van aanbestedingen"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "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": false,
    "effective_date": "2021-05-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437823554",
        "name": "Duoplus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Duoplus (ond nr 0437 823 554) vast vertegenwoordigd door Marc Peeters(nn 61.10.31-271.53) ontslag neemt met ingang dd 2 november 2020. Het ontslag wordt aanvaard."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Rombaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C. Rombaut Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "C. Rombaut Bedrijfsrevisoren BV (B0314) met zetel te 2600 Antwerpen-Berchem, Belpairestraat 4 b\u00FAs 2.1. (BE 04641.240.245) vast vertegenwoordigd door de heer Carl Rombaut (A01373) wordt benoemd tot commissaris van de vennootschap voor de komende 3 boekjaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Aubruggestraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "3154"
      },
      "effective_date": "2019-09-18",
      "evidence_quote": "Wijziging maatschappelijk adres ... Door de gemeente Tessenderlo werd volgend huisnummer toegekend voor het bestaand bedrijfsgebouw met poortnummer Ravenshout 3154 : Aubruggestraat 23 te 3980 Tessenderlo en dit vanaf 18/09/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "BB3 Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "De burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB3 Audit\u0022 (BTW BE-0472.945.769/ RPR Leuven), met zetel te Half Daghmael 11 bus 1, 3020 Herent, Belgi\u00EB, vast vertegenwoordigd door Frank Bloemen, bedrijfsrevisor, kantoorhoudende te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Ravenshout",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "3154"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Lochtemanweg",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2017-11-17",
      "evidence_quote": "Bij Besluit van de zaakvoerder van 20 september 2017 werd het maatschappelijk adres vanaf heden, verplaatst naar Ravenshout 3154 te 3980 Tessenderlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 1011552.08,
      "delta_eur": 200000.0,
      "before_eur": 811552.08,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-25",
      "evidence_quote": "het maatschappelijk kapitaal werd verhoogd met tweehonderd-duizend euro (\u20AC 200.000,00) om het te brengen van achthonderd en elfduizend vijfhonderd twee\u00EBnvijftig euro acht cent (\u20AC 811.552,08) naar \u00E9\u00E9n miljoen elfduizend vijfhonderd twee\u00EBnvijftig euro acht cent (\u20AC 1.011.552,08), door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de burgerlijke vennootschap die de vorm heeft aangenomen van een besloten vennootschap met beperkte aansprakelijkheid \u0022BB\u0026B Bedrijfsrev\u00EDsoren\u0022 met maatschappelijke zetel te 3020 Herent, Half Daghmael 11/, vertegenwoordigd door de heer Frank Bloemen, te benoemen als commissaris voor een periode van 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer PEETERS Marc, statutair zaakvoerder, werd ontslager en integraal kwijting verleend voor zijn uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEETERS Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437823554",
        "name": "DUOPLUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de naamloze verrootschap DUOPLUS, met maatschappelijke zetel te 3580 Beringen, Lochtemanweg 58, ordernemingsnr. 0437.823.554, met als vaste vertegenwoordiger de heer PEETERS Marc voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PUT Nico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860282211",
        "name": "PUT NICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloter vennootschap met beperkte aansprakelijkheid PUT NICO, met maatschappelijke zetel te 3582 Beringen (Koersel), Albert I laan 6, ondernemingsnr. 0860.282.211, met als vaste vertegenwoordiger de heer PUT Nico, wonende te 3511 Hasselt (Kuringer), Goorstraat 73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BMP BUILDING SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BOUWWERKEN PEETERS MARC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431781345",
        "name": "BB\u0026B Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoot beslist met \u00E9\u00E9nparigheid van stemmen om: De Burgerlijke Vennootschap die de vorm heeft aangenomen van een Besloten Vennootschap met Beperkte Aansprakelijkheid \u0022BB\u0026B Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bus 1, vertegenwoordig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.781.345",
    "name_full": "BOUWWERKEN PEETERS MARC",
    "legal_form": "BVBA"
  }
}