PIERS

{
  "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": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "geeft volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Frederik Vandenbriele",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Piers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0629992432",
        "name": "SIBL-INC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder beslist om ingevolge vrijwillig ontslag, het mandaat te be\u00EBindigen van SIBL-INC BV, met zetel te Stijn Streuvelslaan 5, 8400 Oostende en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0629.992.432, vast vertegenwoordigd door Bruno Piers, als bestuurder van de ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An De Mulder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1020331023",
        "name": "Healis Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De enige aandeelhouder beslist om Healis Holding BV, met zetel te Winkelom 83B bus 1, 2440 Geel en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 1020.331.023, vast vertegenwoordigd door An De Mulder, te benoemen tot bestuurder van de Vennootschap voor een duur van zes (6) jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Frederik Vandenbriele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oostende",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "op de tweede donderdag van de maand september om veertien uur",
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van de statuten om te voldoen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met inbegrip van de rechtsvorm (BV). Het besluit om de statutair onbeschikbare eigen vermogensrekening op te heffen en middelen beschikbaar te maken voor uitkering, wordt niet in de statuten vermeld. Artikel 3 (voorwerp) van de statuten wordt gewijzigd."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagelijks_bestuur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PIERS Bruno"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "PIERS Bruno"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Breidelstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Nieuwpoortsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "2a",
        "street_number": "556"
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "De vergadering beslist om de zetel van de verinootschap te verplaatsen van 8400 Oostende, Nieuwpoortsesteenweg 556 bus 2a naar 8400 Oostende, Breidelstraat 5 en dit met ingang vanaf 5 februari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 132750.0,
      "currency": "EUR",
      "after_eur": 257750.0,
      "delta_eur": 132750.0,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "de vergadering beslist het geplaatst kapitaal van de vennootschap te verhogen met honderd twee\u00EBndertig duizend zevenhonderd vijftig euro (132.750,00 EUR), om het te brengen van honderd vijfentwintig duizend euro (125.000,00 EUR) op tweehonderd zevenenvijftig duizend zevenhonderd vijftig euro (257.750,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Nieuwpoortsesteenweg 556 bus 2A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bruno Piers",
        "niss": null,
        "address": "8400 Oostende, Nieuwpoortsesteenweg 556 bus 2A"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "Bruno Piers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125000,
  "subject_company": {
    "kbo": "0889.047.659",
    "name_full": "PIERS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2007-04-26",
  "post_incorporation_mandates": []
}