CONSULT & VENTURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Hamiltonpark",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "24-26"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "Op 28 augustus 2025 werd beslist om de zetel van de BV Consult \u0026 Venture in vereffening te verplaatsen naar 8000 Brugge, Hamiltonpark 24-26"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Hertsbergsestraat",
        "country": "BE",
        "postcode": "8020",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Op 31 mei 2024 werd beslist om de zetel van de BV Consult \u0026 Venture in vereffening te verplaatsen naar 8020 Oostkamp, Hertsbergsestraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jeroen De Schryver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij schriftelijke besluiten van de enige aandeelhouder van 28 september 2023, werd de heer Jeroen De Schryver als vereffenaar vervangen door mr. Jens Vrebos, advocaat, met kantoor te 8020 Oostkamp, Hertsbergsestraat 4."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jens Vrebos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beschikking van de ondernemingsrechtbank Gent, afdeling Kortrijk van 24 oktober 2023 werd de benoeming van mr. Jens Vrebos als vereffenaar over de BV CONSULT \u0026 VENTURE in vereffening bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Willem Velthuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, op heden, gegeven door de vereffenaar, de heer Willem Velthuis."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "Jeroen DE SCHRYVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "In toepassing van artikel 184, \u00A7 1 W.Venn. beslist de algemene vergadering om vanaf heden de heer Jeroen DE SCHRYVER, woonachtig te 1750 Lennik, Frans Van der Steenstraat 195, te benoemen als vereffenaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "date": "26 december 2016",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "VELTHUIS, Willem",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "besluit de vergadering tot ontbinding van de vennootschap en spreekt haar in vereffeningstelling uit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0436.742.203"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Beneluxpark",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Sint-Hubertusdreef",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Beneluxpark 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  }
}

{
  "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": "2010-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.742.203",
    "name_full": "CONSULT \u0026 VENTURE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft met algemene stemmen opdracht aan Notaris Vandercruyssen de co\u00F6rdinatie van de statuten op te maken en neer te leggen op de griffie van de Rechtbank van Koophandel te Brussel.",
      "holder_kbo": null,
      "holder_name": "C\u00E9cile Vandercruyssen",
      "scope_categories": [
        "co\u00F6rdinatie der statuten",
        "neerlegging"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}