Buildco

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, met de heer Niels Decraene als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Osselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Apricus BV, met de heer Beau Osselaere als vaste vertegenwoordiger;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Green Park Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om kennis te nemen van het ontslag van volgende bestuurders van de Vennootschap (de \u0022Ontslagnemende Bestuurders\u0022), met ingang vanaf 3 december 2025: ... -Green Park Investment Partners BV, met de heer Wim Vernaeve als vaste vertegenwoordiger."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Thorsgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Claus Thorsgaard, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinus Matth\u00EBus Berkhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -Marinus Matth\u00EBus Berkhout, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Decraene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679743534",
        "name": "NALD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "om als bestuurders van de Vennootschap te benoemen (de \u0022Nieuwe Bestuurders\u0022), met ingang vanaf 3 december 2025: -NALD BV, een besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Aannemersstraat 48, 9040 Gent, Belgi\u00EB en ingeschreven in het Rechtspersonenregister van Gent (afdeling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "0002",
        "street_number": "64"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "F-",
        "street_number": "64"
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De vennootschap werd door de stad Gent geinformeerd dat het adres van de zetel van de Vennootschap ingevolge een hernummering met ingang vanaf 10 september 2025 als volgt luidt: Coupure 64/0002, 9000 Gent. ... besluiten en bekrachtigen de bestuurders voor zoveel als nodig dat de zetel van de Vennootschap met ingang vanaf 10 september 2025 gelegen is te Coupure 64/0002, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "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": false,
    "effective_date": "2024-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De comparanten geven bij deze bijzondere volmacht aan de ondergetekende notaris voor de publicatie in de bijlagen bij het Belgisch Staatsblad en de co\u00F6rdinatie van de statuten.",
      "holder_kbo": null,
      "holder_name": "Meester Charlotte Van Haverbeke",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771923525",
        "name": "Mad Men BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van Mad Men BV, met zetel te Kapitteldreef 35, 9830 Sint-Martens-Latem, vast vertegenwoordigd door de heer Wim Vernaeve."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836646576",
        "name": "Greenpark Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vergadering bevestigt tevens de benoeming van Greenpark Investment Partners BV, met zetel te Coupure Rechts 64/F, 9000 Gent, met ondernemingsnummer BE0836.646.576, vast vertegenwoordigd door Wim Vernaeve. Het mandaat is ingegaan op 01/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beau Osselaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0772398528",
        "name": "Apricus BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-10",
      "evidence_quote": "BESLUITEN om de benoeming van Apricus BV, met zetel te De Merodelei 29, 2600 Berchem, met ondernemingsnummer RPR 0772.398.528 (Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door de heer Beau Osselaere, wonende te De Merodelei 29, 2600 Berchem waartoe de enige aandeelhouder heeft besloten op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "BUILDCO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Coupure 64 bus F, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0771.787.923",
        "name": "Maatschap \u0022Buildco GP\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0771.787.923",
      "holder_org_name": "Maatschap \u0022Buildco GP\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 698750,
      "amount_subscribed_eur": 698750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer Marc GOOSSENS en mevrouw Catherine GRESSENS",
        "niss": null,
        "address": "Gelemanstraat 4, 3470 Kortenaken"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "de heer Marc GOOSSENS en mevrouw Catherine GRESSENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 161250,
      "amount_subscribed_eur": 161250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer Beau OSSELAERE",
        "niss": null,
        "address": "De Merodelei 29, 2600 Berchem"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "de heer Beau OSSELAERE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 215000,
      "amount_subscribed_eur": 215000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1075000,
  "subject_company": {
    "kbo": "0771.923.525",
    "name_full": "Buildco",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-30",
  "post_incorporation_mandates": []
}