Full House

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-17",
      "evidence_quote": "Wordt herbenoemd tot commissaris: Moore Audit BV (Ondernemingsnummmer: 0453.925.059 / RPR Brussel (Nederlandstalig)), met zetel te Esplanade 1 bus 96 1020 Brussel, vertegenwoordigd door de heer Stijn Van Hout, bedrijfsrevisor, kantoorhoudende te Schali\u00EBnstraat 3, 2000 Antwerpen, voor een periode van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPUS PROJECTSOURCING NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van de be\u00EBindiging van het mandaat van de hierna volgende entiteit als bestuurder van de Vennootschap, met onmiddellijke ingang: -- COPUS PROJECTSOURCING NV, met zetel te Lange Klarenstraat 19, 2000 Antwerpen, RPR Antwerpen, afdeling Antwerpen 0768.73"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NONICS BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurders van de Vernootschap voor een onbepaalde duurtijd, die het voltallige bestuursorgaan van de Vennootschap uitmaker: -- NONICS BV, met zetei te Veldleeuwerikhof 19, 9080 Lochristi, RPR Gent, afdeling Gent 0771.898.977, vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASELINE BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurders van de Vernootschap voor een onbepaalde duurtijd, die het voltallige bestuursorgaan van de Vennootschap uitmaker: ... BASELINE BV, met zetel te Stasegemsesteerweg 117, 8530 Harelbeke, RPR Gent, afdeling Kortrijk 0791.525"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht De Mey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844697774",
        "name": "Copus Projectsourcing NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-28",
      "evidence_quote": "Deze wijziging houdt in dat Copus Projectsourcing NV vanaf 28 december 2023 niet langer wordt vertegenwoordigd door dhr. Frederick Verhelst, maar door dhr. Brecht De Mey, wonende te Veldleeuwerikhof 19, 9080 Lochristi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit als commissaris te benoemen, voor de duur van 3 jaar, welke een einde neemt bij de algemene vergadering die de jaarrekening per 31 december 2024 goedkeurt, de besloten vennootschap \u0027Moore Audit\u0027, met zetel te Esplanade 1 bus 96, 1020 Brussel, ingeschreven in de Nederlandstalig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "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": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht aan de instrumenterende notaris om de statuten te co\u00F6rdineren en om over te gaan tot het ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde statuten.",
      "holder_kbo": null,
      "holder_name": "Tom Claerhout",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F.V. MGT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de hierna volgende bestuurder van de Vennootschap, met onmiddellijke ingang: - F.V. MGT BV, vast vertegenwoordigd door de heer Frederick Verhelst."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick Verhelst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0768739450",
        "name": "Copus Projectsourcing NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende entiteit als bestuurder van de Vennootschap voor een duurtijd van zes jaar: - Copus Projectsourcing NV, met zetel te Frankrijklei 126, 2000 Antwerpen, Belgi\u00EB en ingeschreven in de Kruispuntbank voor Ondernemingen onder nummer 0768.739.450 ("
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "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": "2020-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jan DEGRYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "CVBA VANDELANOTTE B\u00C9DRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden te 26/11/2019, blijkt dat de burgerlijke CVBA VANDELANOTTE B\u00C9DRIJFSREVISOREN (ondernemingsnummer 0433.608.707 en ingeschreven bi IBR onder nummer B00083), met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a, benoemd we"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Onledebeekstraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "IZEGEM",
        "region": null,
        "street": "EGAALSTRAAT",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd. 24 oktober 2018 dat er werd beslist om de maatschappelijke zetel en de bedrijfsinrichting te verplaatsen naar Onledebeekstraat 11 te 8800 Roeselare, en dit vanaf 29 oktober 2018."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2015-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": null,
        "street": "Egaalstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Ardooisestraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "91-93"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder gehouden op 27 februari 2015 ten maatschappelijke zetel, Ardooisestraat 91-93 te 8870 Izegem, blijkt dat beslist werd om de maatschappelijke zetel te verplaatsen naar Egaalstraat 1 te 8870 Izegem en dit vanaf 1 maart 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verhelst Fredenck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering gehouden op 17/12/2013 ten maatschappelijke zetel, Ardooisestraat 91-93 te 8870 Izegem, blijkt dat met \u00E9\u00E9nparigheid van stemmen werd beslist om de Heer Verhelst Fredenck, wonende te De Lanteernstraat 25 te 8870 Izegem, vanaf heden te benoemen to"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Ardooisestraat 91-93, 8870 Izegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-03-14",
        "name": "VANNESTE Alexander Antoon",
        "niss": null,
        "address": "Rode Poortstraat, 6, 8850 Ardooie"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12499,
      "holder_person_name": "VANNESTE Alexander Antoon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 24999,
      "amount_subscribed_eur": 24999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.980.753",
        "name": "VANNESTE ALEXANDER"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0478.980.753",
      "holder_org_name": "VANNESTE ALEXANDER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0844.697.774",
    "name_full": "FULL HOUSE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-21",
  "post_incorporation_mandates": []
}