BOUW GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Lendelede",
        "region": null,
        "street": "Em. Neirynckstraat",
        "country": "BE",
        "postcode": "8860",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Bij beslissing van de bestuurder van 22/10/2025 wordt met ingang vanaf 22/10/2025 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van: Em. Neirynckstraat 36, 8860 Lendelede naar Brusselsesteenweg 18A, 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khasan Akhmatov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 31/03/2024 wordt Khasan Akhmatov NN730207-539-22 ontslagen als bestuurder vanaf 31/03/2024. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van zijn bestuur.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akhmatov Khasan NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 26/02/2024 wordt Akhmatov Khasan NN 73.02.07-539.22, wonende te Em. Neirynckstraat 36 bus 5, 8860 Lendelede, benoemen als bestuurder vanaf 26/02/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-06-14",
      "evidence_quote": "1000 (100%) aandelen werden per 14/06/2022 overgedragen van de heer YURIY DYAKIV ... naar de heer AKHMATOV ADAM",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Dendermondestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "Bij beslissing van de bestuurder van 23/02/2021 wordt met ingang vanaf 23/02/2021 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Dendermondestraat 44, 2018 Antwerpen naar Prins Boudewijnlaan 76, 2610 Wilnijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Dendermondestraat 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VORONTSOVA Anastasiia",
        "niss": null,
        "address": "1050 Elsene, Wiertzstraat 31"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VORONTSOVA Anastasiia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KUSHNIRUK Vitalii",
        "niss": null,
        "address": "UL. KROKUSOWA 2-16, 35-064 Rzeszow, Polen"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "KUSHNIRUK Vitalii",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0759.771.997",
    "name_full": "BOUW GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-14",
  "post_incorporation_mandates": []
}