VDM WELDING

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kobe Vander Mierde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Uittrekse! uit de notulen van de bijzondere algemene vergadering gehouden op 31/12/2025: -Ontslag van een bestuurder",
      "decharge_status": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0758.681.441",
    "name_full": "VDM Welding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "VDMK BV",
    "person_name": null,
    "org_rep_person_name": "Kobe Vander Mierde",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Mierde Kobe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van de volgende bestuurders: \u2022Vander Mierde Kobe, Schansstraat 8 te 3920 Lommel",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noens Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met ingang van 01/06/2024 een einde te stellen aan het mandaat van de volgende bestuurders: \u2022Noens Thomas, Hendrik Van Veldekestraat 8 te 3920 Lommel",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Mierde Kobe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VDMK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: VDMK BV, met zetel te 3920 Lommel, Schansstraat 8, BTW BE1009.020.922, met als vast vertegenwoordiger Vander Mierde Kobe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vander Mierde Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pfenixx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: \u2022Pfenixx BV, met zetel te 2400 Mol, Paviljoenstraat 112, bus B, BTW BE0782.927.184, met als vast vertegenwoordiger Vander Mierde Dirk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noens Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOENS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurders te benoemen: \u2022NOENS BV, met zetel te 3920 Lommel, Hendrik van Veldekestraat 8, BTW BE1009.020.526, met als vast vertegenwoordiger Noens Thomas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.681.441",
    "name_full": "VDM WELDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noens Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist als nieuwe bestuurder te benoemen: Noens Thomas, Hendrik Van Veldekestraat 8 te 3920 Lommel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.681.441",
    "name_full": "VDM WELDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pelt",
        "region": null,
        "street": "Siberi\u00EBstraat",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Schansstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "De algemene vergadering beslist om het adres van de maatschappelijke zetel van de vennootschap met ingang van 06/12/2021 te verplaatsen naar Siberi\u00EBstraat 65 te 3900 Pelt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.681.441",
    "name_full": "VDM WELDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3920 Lommel, Schansstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-09-05",
        "name": "VANDER MIERDE Kobe",
        "niss": null,
        "address": "3920 Lommel, Schansstraat 8"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "VANDER MIERDE Kobe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Geubbelmans Willy",
        "niss": null,
        "address": "2490 Balen, Kerkstraat 26"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Geubbelmans Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0758.681.441",
    "name_full": "VDM WELDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-23",
  "post_incorporation_mandates": []
}