Beaver

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844311952",
        "name": "LD COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: - De commanditaire vennootschap \u0022LD COMPANY\u0022, gevestigd te 8550 Zwevegem, Kwadepoelstraat (Z) 45 D, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0844.311.952, vast vertegenwoordi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BACKER Marc Mariette Adriaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De heer DE BACKER Marc Mariette Adriaan, wonende te 132 Exeter Rd, Devon PA 19333 (Verenigde Staten van Amerika); en ... in hun hoedanigheid van bestuurders van de vennootschap. De vergadering verleent onvoorwaa",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIERS Bernard Paul Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885734813",
        "name": "BERNARD THIERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 30 januari 2026 werd aangeboden door: ... - De commanditaire vennootschap \u0022BERNARD THIERS\u0022, gevestigd te 8791 Waregem (Beveren-Leie), Grote Heerweg 159, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) onder nummer 0885.734.813, vast",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Stephanie Maria Paula Gilberte Erica",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821164782",
        "name": "INDEL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - De besloten vennootschap \u0022INDEL INVEST\u0022, gevestigd te 8530 Harelbeke, Harpstraat 5/1, ingeschreven in het rechtspersonenregister te Gent (afdeling"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Ivan Marc Gilbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874145687",
        "name": "IBECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De besloten vennootschap \u0022IBECO\u0022, gevestigd te 8552 Zwevegem (Moen), Den Helder(M) 17 C, ingeschreven in het rechtspersonenregister te Gent (a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Lieven Leopold Ir\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844311952",
        "name": "LD COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "met ingang van 30 januari 2026 te benoemen, voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: ... - De commanditaire vennootschap \u0022LD COMPANY\u0022, vast vertegenwoordigd door de heer DE MEESTER Lieven Leopold Ir\u00E8ne, beiden voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "leper",
        "region": null,
        "street": "Paddevijverstraat",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "56a"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Bressers-Blanchaertlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Het bestuursorgaan besluit de zetel van de vennootschap te verplaatsen naar Paddevijverstraat 56a, 8900 leper met ingang vanaf 23 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC DE BACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en stemt unaniem in met het ontslag van de Commv MARC DE BACKER, met ondernemingsnummer 0691.796.476 en met zetel gelegen te 9051 Gent, Bressers-Blanchaertlaan 8 bus 1, vast vertegenwoordigd door de heer Marc De Backer als bestuurder met ingang van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "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": "2021-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "BEAVER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan Pieter VAN DEN BROECK, Nick SAMYN, Jasper JANSSENS en elke andere advocaat van Monard Law CVBA (met mogelijkheid van indeplaatsstelling)",
      "holder_kbo": null,
      "holder_name": "Monard Law CVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Bressers-Blanchaertlaan 8 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0844.311.952",
        "name": "LD COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0844.311.952",
      "holder_org_name": "LD COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0885.734.813",
        "name": "BERNARD THIERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0885.734.813",
      "holder_org_name": "BERNARD THIERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0691.796.476",
        "name": "MARC DE BACKER"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0691.796.476",
      "holder_org_name": "MARC DE BACKER",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0728.520.973",
        "name": "NIMIC ACTIVITIES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0728.520.973",
      "holder_org_name": "NIMIC ACTIVITIES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0769.668.373",
    "name_full": "Beaver",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-11",
  "post_incorporation_mandates": []
}