CERAMIC TILES IMPORT

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain August Frederica Vereecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt tot statutair bestuurder benoemd: de Heer Alain August Frederica Vereecke, geboren te Sint-Niklaas op 19 september 1962, wonend te 9140 Temse, Philippe Saveryslaan 73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vereecke Bo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit het verslag van de bijzondere Algemene Vergadering van 01 juli 2019 blijkt de benoeming tot zaakvoeder van Mevrouw Vereecke Bo, wonende te Emiel Van Boschsstraat 15-9140 \u0422Temse. Dit met ingang vanaf 01.07.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Emiel Van Boschstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Uit de notulen van de buitengewone Algemene Vergadering dd 22 mei 2019, blijkt dat de maatschappelijke -, administratieve - \u0026 exploitatiezetel van Emiel Van Boschstraat 15 - 9140 Temse wordt verplaatst naar Philippe Saveryslaan 73 -9140 \u0422emse. Dit met ingang vanaf 01.06.2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "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": "2014-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "waarvoor de besloten vennootschap met beperkte aansprakelijkheid \u0022De Mol, Meuldermans \u0026 Partners\u0022, vertegenwoordigd door de heer Kris Meuldermans, bedrijfsrevisor, een verslag heeft opgesteld",
    "firm_kbo": null,
    "firm_name": "De Mol, Meuldermans \u0026 Partners",
    "ibr_number": null,
    "individual_name": "Kris Meuldermans"
  },
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigde, met recht van substitutie, aangesteld werd: Van de moortel K. - Accountant, Van de moortel \u041A. - \u0410\u0441\u0441.-Kantoor BVBA",
      "holder_kbo": null,
      "holder_name": "Van de moortel K. - Accountant, Van de moortel \u041A. - \u0410\u0441\u0441.-Kantoor BVBA",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen",
      "holder_kbo": null,
      "holder_name": "Notaris te Antwerpen",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-05-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.935.076",
    "name_full": "AVS MANAGEMENT \u0026 CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}