De Leiding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SUPLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de beslissing van de heer Dieter SUPLY om ontslag te nemen als bestuurder van de vennootschap en dit met ingang vanaf 9 oktober 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip PAUWELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur bevestigt haar beslissing - in overeenstemming met artikel 5:71 van het Wetboek van vennootschappen en verenigingen -om als bestuurder van de vennootschap te co\u00F6pteren: a. De heer Filip PAUWELS, voor de uitoefening van zijn mandaat woonplaats kiezend op de zetel van de vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1500000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-30",
      "evidence_quote": "De vergadering beslist tot uitgifte van 750.000 nieuwe A-Aandelen... in te schrijven door een inbreng in geld tegen de uitgifteprijs van 2,00 EUR per aandeel (hetzij een totale uitgifteprijs van 1.500.000,00 EUR). De vergadering beslist dat de nieuwe aandelen volledig zullen worden volgestort, hetzij ten belope van een totaal bedrag van 1.500.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Ambachtsweg",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Het bestuursorgaan heeft tijdens haar zitting van 25 september jl beslist om de maatschappelijke zetel te verplaatsen naar Ambachtsweg 36, 9820 Merelbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fried Roggen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6 /a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereecke Jeroen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "De Algemene vergadering om de mandaten van de bestuurders Fried Roggen wonende te Monnikstraat 6 /a, 1740 Ternat en Vereecke Jeroen wonende te Broekstraat 58, 1700 Dilbeek vanaf heden te verlengen met zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500780.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1500780.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-27",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.500.780,80 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 842 nieuwe F-Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYEN Patrick Emiel Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden door de hierna genoemde bestuurders van de Vennootschap: * de heer DOYEN Patrick Emiel Georges, wonende te 9000 Gent, Rabotstraat 37 bus 0101;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THYS Wart Wies Andreas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-19",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van heden door de hierna genoemde bestuurders van de Vennootschap: * de heer THYS Wart Wies Andreas, wonende te 9000 Gent, Vrouwebroersstraat 3 B."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOETHAERT Stefan Annie Willy Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ETN. FR. COLRUYT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "Vervolgens besluit de vergadering om overeenkomstig de bepalingen van de statuten op voordracht van de naamloze vennootschap \u0022ETN. FR. COLRUYT\u0022, met zetel te 1500 Halle, Edingensesteenweg 196, houder van alle aandelen van de soorten E en F, te benoemen tot nieuwe bestuurder van de Vennootschap, voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "108"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Lucas Munichstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "102"
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De Raad van Bestuur heeft beslist om heden de maatschappelijk zetel te verplaatsen naar Bedrijvencentrum De Punt, Kerkstraat 108, 9050 Gentbrugge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "DE LEIDING",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Lucas Munichstraat 102, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROGGEN Fried Jo",
        "niss": null,
        "address": "1740 Ternat, Monnikstraat 6 a"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "ROGGEN Fried Jo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DOYEN Patrick Emiel",
        "niss": null,
        "address": "9000 Gent, Rabotstraat 37 bus 101"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "DOYEN Patrick Emiel",
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      "n_shares_subscribed": 371,
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    {
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      "person": {
        "dob": null,
        "name": "VEREECKE Jeroen Louis",
        "niss": null,
        "address": "9000 Gent, Lucas Munichstraat 102"
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7420.0,
      "holder_person_name": "VEREECKE Jeroen Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 742,
      "amount_subscribed_eur": 7420.0,
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THYS Wart Wies",
        "niss": null,
        "address": "9000 Gent, Vrouwebroersstraat 3 B"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3710.0,
      "holder_person_name": "THYS Wart Wies",
      "is_subscriber_only": false,
      "n_shares_subscribed": 371,
      "amount_subscribed_eur": 3710.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0694.734.685",
    "name_full": "De Leiding",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-13",
  "post_incorporation_mandates": []
}