C&C

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Pieter De Vos, ou tout autre avocat du cabinet AKD BV, dont le si\u00E8ge est situ\u00E9 Place du Champs de Mars 5, 1050 Bruxelles, ayant \u00E9lu domicile au si\u00E8ge, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Pieter De Vos",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme en tant que commissaire de l\u0027entreprise: Moore Audit SRL (\u041200212) (num\u00E9ro d\u0027entreprise 0453.925.059), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1 bo\u00EEte 96, 1020 Bruxelles et ayant ses bureaux \u00E0 Verenigde-Natieslaan, 9000 Gand, en qualit\u00E9 de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bryssinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire prend acte des lettres de d\u00E9mission de M. Dirk Bryssinckx et M. Jef Bauwens, par lesquelles ils d\u00E9missionnent de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Bauwens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire prend acte des lettres de d\u00E9mission de M. Dirk Bryssinckx et M. Jef Bauwens, par lesquelles ils d\u00E9missionnent de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464886950",
        "name": "XWIFT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire d\u00E9signe XWIFT SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Steenweg Deinze 148, 9810 Nazareth, Belgique, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises (RPM Gand, division Gand) sous le num\u00E9ro 0464.886.950, avec repr\u00E9sentant permanent M. Pieter Denys, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jef Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B-WERKT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9missions de - B-WERKT NV repr\u00E9sent\u00E9e par Monsieur Jef Bauwens, Eikenlaan 23 \u00E0 9150 Kruibeke"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Bryssinckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COMANTRA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9missions de - COMANTRA NV repr\u00E9sent\u00E9e par Monsieur Dirk Bryssinckx, Grote Baan 134 \u00E0 9120 Melsele"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jef Bauwens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations de - Monsieur Jef Bauwens, num\u00E9ro national 740722-295.66 dom\u00EDcili\u00E9 \u00E0 9150 Kruibeke, Eikenlaan 23 comme directeur pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Bryssinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nominations de - Monsieur Dirk Bryssinckx, num\u00E9ro national 630702-493.43 domicili\u00E9 \u00E0 9120 Melsele, Grote Baan, comme directeur pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u0022Meul Accountants\u0022, ayant son si\u00E8ge \u00E0 2070 Zwijndrecht, Dorp West 100, repr\u00E9sent\u00E9 par Monsieur Patrick Meul, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Meul Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "C \u0026 C",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "BB CAPITAL",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap met beperkte aansprakelijkheid \u0022Meul Accountants\u0022, vertegenwoordigd door de heer Patrick Meul, met zetel te 2070 Zwijndrecht, Dorp West 100, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Meul Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9150 Kruibeke, Kasteleinsstraat 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-07-22",
        "name": "BAUWENS Jef Joris Jan",
        "niss": null,
        "address": "9150 Kruibeke, Eikenlaan 23"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "BAUWENS Jef Joris Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-02",
        "name": "BRYSSINCKX Dirk Laurent",
        "niss": null,
        "address": "9120 Beveren (Melsele), Grote Baan 134"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "BRYSSINCKX Dirk Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0676.748.610",
    "name_full": "BB CAPITAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-09",
  "post_incorporation_mandates": []
}