E4B

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Cnockaert",
        "address": "Faliestraat 97, 8210 Zedelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als niet-statutaire bestuurder van Nadine Cnockaert, met woonplaats te 8210 Zedelgem, Faliestraat 97, en dit op 31/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "niet_statutaire_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Cnockaert",
        "address": "Faliestraat 97, 8210 Zedelgem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent haar kwijting voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0648.778.857",
    "name_full": "E4B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Heldenbergh",
    "org_rep_person_name": null,
    "person_role_at_subject": "Niet-statutaire bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zedelgem",
        "region": null,
        "street": "Brugsestraat",
        "country": "BE",
        "postcode": "8210",
        "box_number": null,
        "street_number": "230"
      },
      "old_address": {
        "city": "Torhout",
        "region": null,
        "street": "Aartrijkestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2022-05-17",
      "evidence_quote": "Hierbij wordt beslist om vanaf 17 mei 2022 de maatschappelijke zetel te verplaatsen van de Aartrijkestraat 5 bus A, 8820 Torhout naar de Brugsestraat 230, 8210 Zedelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.778.857",
    "name_full": "E4B",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIV4N",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige niet-statutaire zaakvoerders (thans bestuurders genaamd), te weten de bv MIV4N en de nv Lambrecht J., ontslag te geven uit hun functie"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambrecht J.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de huidige niet-statutaire zaakvoerders (thans bestuurders genaamd), te weten de bv MIV4N en de nv Lambrecht J., ontslag te geven uit hun functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heldenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "is onmiddellijk overgegaan tot de herbenoeming van twee nieuwe niet-statutaire bestuurders, met name: - de heer Tom Heldenbergh, wonende te 8210 Zedelgem, Faliestraat 97;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine Cnockaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "is onmiddellijk overgegaan tot de herbenoeming van twee nieuwe niet-statutaire bestuurders, met name: ... - mevrouw Nadine Cnockaert, wonende te 8210 Zedelgem, Faliestraat 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.778.857",
    "name_full": "E4B",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Vichtsesteenweg 65 A, 8570 Anzegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "LAMBRECHT J."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LAMBRECHT J.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20003.2,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6251,
      "amount_subscribed_eur": 62510,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michiel Vandewalle",
        "niss": null,
        "address": "Vichtsesteenweg 65 /A000, 8570 Anzegem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 59996.8,
      "holder_person_name": "Michiel Vandewalle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18749,
      "amount_subscribed_eur": 187490,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 250000,
  "subject_company": {
    "kbo": "0648.778.857",
    "name_full": "E4B",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-17",
  "post_incorporation_mandates": []
}