Erbeau

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": "B",
        "street_number": "16"
      },
      "old_address": {
        "city": "Sint Martens Latem",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2025-12-06",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Paalstraat 16 B te 9700 Oudenaarde vanaf 6 december 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Martens Latem",
        "region": null,
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "137"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Guido Gezellestraat 35 te 9830 Sint Martens Latem vanaf 1 februari 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Astene",
        "region": null,
        "street": "Emiel Clauslaan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "Mater",
        "region": null,
        "street": "Noenendal",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-08-15",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Emiel Clauslaan 137 te 9800 Astene (Deinze) vanaf 15 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaike Van Belleghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Ontslag van bestuurder/zaakvoerder Maaike Van Belleghem dat ingaat vanaf 11 juni 2024. Zij krijgt volledige en algehele kwijting van de uitoefening van haar mandaat van 01/10/2023 tot en met 11/06/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Morob\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "Benoeming van Jean-Yves Morob\u00E9 als bestuurder/zaakvoerder vanaf 11 juni 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mater",
        "region": null,
        "street": "Noenendal",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Deinze",
        "region": null,
        "street": "Kapellestraat",
        "country": "BE",
        "postcode": "9800",
        "box_number": "A",
        "street_number": "98"
      },
      "effective_date": "2023-02-11",
      "evidence_quote": "Verplaatsing van de maatschappelijke zetel naar Noenendal 10 te 9700 Mater vanaf 11 februari 2023.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer ROMBAUT Patrick, kantoorhoudende te 9000 Gent, Fran\u00E7ois Laurentplein 25 bus 0202, of elke andere door hem aangewezen persoon, is aangewezen als bijzondere gevolmachtigde van de vennootschap, met macht van indeplaatsstelling en bevoegdheid alleen te handelen, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de belasting over de toegevoegde waarde, bij het ondernemingsloket en bij de Kruispuntbank Ondernemingen (K.B.O).",
      "holder_kbo": null,
      "holder_name": "ROMBAUT Patrick",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZAOUCH Morched",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Bijzondere Algemene Vergadering van beslist dat Dhr. Morched Zaouch (NN 620804-471.88), ontslagen wordt als bestuurder met ingang van 30/09/2020. Hij krijgt decharge voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BELLEGHEM Maaike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Mevr. Van Belleghem Maaike (NN 90.07.17-372.87), wordt aangesteld als bestuurder met ingang van 30/09/2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "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": "2020-01-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De bestuurders stellen de hierna genoemde personen aan als bijzondere lasthebbers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaatsstelling, aan wie de macht verleend wordt om al het nodige te doen om alle inschrijvingen, wijzigingen of doorhalingen in de Kruispuntbank voor Ondernemingen te bekomen, de formaliteiten inzake inschrijving, wijziging of stopzetting bij de administratie van de B.T.W. te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens \u00E9\u00E9n of meer erkende ondernemingsloketten, met name: E.J. Neyts Accountancy \u0026 Fiscaliteit bvba, met zetel te 8020 Oostkamp, Kortrijksestraat 26.\u201D",
      "holder_kbo": null,
      "holder_name": "E.J. Neyts Accountancy \u0026 Fiscaliteit bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Daems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Dhr. Pierre Daems ontslagen wordt met ingang van 1/10/2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zaouch Morched",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Dhr. Zaouch Morched (NN 62.08.04-471.88) wonende te 9000 Gent, Kikvorsstraat 613, aangesteld wordt als zaakvoerder met ingang van 1/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Haagwinde",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Albertlaan",
        "country": "BE",
        "postcode": "8300",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De maatschappelijke zetel verplaatst wordt van Albertlaan 43 te 8300 Knokke-Heist naar Haagwinde 17 te 8300 Knokke-Heist, met ingang van 01/07/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.161.040",
    "name_full": "ERBEAU",
    "legal_form": "BVBA"
  }
}