KBD PROJECTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Molenheide",
        "country": "BE",
        "postcode": "2242",
        "box_number": null,
        "street_number": "80A"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Molenheide 80A te 2242 Zandhoven Naar: Oostmallebaan 11 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besliste de huidige bestuurders ontslag te geven uit zijn functie, te weten: De heer LENAERTS Philippe, geboren te Brecht op 26 februari 1975, wonende te 2980 Zoersel, Meerheideweg 42."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lenaerts Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832071839",
        "name": "Alpe Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CAlpe Projects\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0832.071.839, met zetel te 2980 Zoersel, Meerheideweg 42 met als vaste vertegenwoordiger de heer LENAERTS Philippe, voornoemd."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lismont Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452646144",
        "name": "Germanus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u201CGermanus\u201D, rechtspersonenregister Leuven 0452.646.144, met zetel te 3001 Leuven, Erasme Ruelensvest 155 met als vaste vertegenwoordiger de heer LISMONT Steven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VAN LAER Davy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-22",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 22 september 2020 heeft met eenparigheid van stemmen beslist om Dhr. VAN LAER Davy, geboren te Tumhout, RRN 730916 159 84, woonachtig te 2280 GROBBENDONK, Koekoekstraat 1A000, te ontslaan als zaakvoerder op datum van 22/09/2020. Aan Dhr. Van Laer Davy wordt d\u00E9c",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De zaakvoerder stelt bij deze aan als bijzondere lasthebber BVBA De Cremer \u2013 Boekhoudkantoor met zetel te 2960 Brecht, Lage Vlier 20, met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.-belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "BVBA De Cremer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Delften 23",
        "country": "BE",
        "postcode": "2390",
        "box_number": "61",
        "street_number": "23"
      },
      "old_address": {
        "city": "ZOERSEL",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "1D"
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 31 mei 2015 heeft met eenparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar 2390 Malle - Delften 23 Unit 61. Deze wijziging gaat in vanaf 1 juni 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": "D",
        "street_number": "1"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "162"
      },
      "effective_date": "2012-11-07",
      "evidence_quote": "Rechtzetting adreswijziging Maatschappelijke Zetel van KBD Projects zoals neergelegd ter Griffie van de Rechtbank van Koophandel te Antwerpen op 07/11/2012. Foutief vermeld huisnummer - het nieuwe adres van de Maatschappelijke Zetel dient als volgt gelezen te worden - 2980 Zoersel Oostmallebaan 1 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "ZOERSEL",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2012-10-16",
      "evidence_quote": "Ingevolge de beslissing van de Bijzondere Algemene Vergadering van 15/10/2012 wordt de Maatschappelijke zetel van de vennootschap verplaatst naar Oostmallebaan 1 B 2980 Zoersel. Deze wijziging gaat in vanaf 16/10/2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD PROJECTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2980 Zoersel, Oostmallebaan 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-26",
        "name": "Philip Emile Marie-Jos\u00E9 Lenaerts",
        "niss": null,
        "address": "2980 Zoersel, Korte Maalstraat 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Philip Emile Marie-Jos\u00E9 Lenaerts",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-09-16",
        "name": "Davy Frans Van Laer",
        "niss": null,
        "address": "2280 Grobbendonk, Koekoekstraat 1 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Davy Frans Van Laer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0845.948.381",
    "name_full": "KBD Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-05-07",
  "post_incorporation_mandates": []
}