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ABC MOBILE

Actief
Ambachtstraat 4 ·3950 Bocholt, België
BE 0860.775.624
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 1
13-12-2021
v3.2
Alle aktes · 12 bijgewerkt 5 maanden geleden
2026
16-01-2026 6 herbenoemd Bestuurswijziging
  • Delli Santi Tony — Bestuurder
  • Delli Santi Anthony — Bestuurder
  • Thaens Betty — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
  • Delli Santi Lori — Bestuurder
  • Delli Santi Valérie — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Tony",
        "address": "Breekiezel 81, 3670 Oudsbergen BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": "Cobbenberg 2, 3960 Bree BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaens Betty",
        "address": "Breekiezel 81, 3670 Oudsbergen BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": "Weg naar Ellikom 247 bus 6, 3670 Oudsbergen BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Lori",
        "address": "Speeltuinstraat 25a, 3670 Oudsbergen BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Val\u00E9rie",
        "address": "Steenweg Diest 143a, 3271 Scherpenheuvel-Zichem BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Delli Santi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "TONGEREN-BORGLOON",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 6 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Andesa bv — Bestuurder
  • Delli Santi Anthony — Vaste vertegenwoordiger
  • Delli Santi Geoffrey — Vaste vertegenwoordiger
  • Tony Delli Santi — Gedelegeerd bestuurder
  • Delli Santi Anthony — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
  • Delli Santi Anthony — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurdersmandaten van Delli Santi Anthony en Delli Santi Geoffrey worden vandaag be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurdersmandaten van Delli Santi Anthony en Delli Santi Geoffrey worden vandaag be\u00EBindigd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andesa bv",
        "address": "Cobbenberg 2 3960 Bree BELGI\u00CB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Worden aangesteld tot bestuurder vanaf heden tot 19 november 2030:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-11-19"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "GDS Management bv",
        "address": "Weg naar Ellikom 247 bus 6 3670 Oudsbergen BELGI\u00CB",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Die aanstelt tot vaste vertegenwoordiger:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Die aanstelt tot vaste vertegenwoordiger:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Delli Santi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B ve",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-16",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "A\u0412\u0421 \u041C\u041E\u0412ILE",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-01-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Delli Santi Anthony — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
  • Delli Santi Anthony — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860775624",
        "name": "Andesa bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Worden aangesteld tot bestuurder vanaf heden tot 19 november 2030: Andesa bv ... Die aanstelt tot vaste vertegenwoordiger: Delli Santi Anthony"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860775624",
        "name": "GDS Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "Worden aangesteld tot bestuurder vanaf heden tot 19 november 2030: ... GDS Management bv ... Die aanstelt tot vaste vertegenwoordiger: Delli Santi Geoffrey"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De bestuurdersmandaten van Delli Santi Anthony en Delli Santi Geoffrey worden vandaag be\u00EBindigd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-16",
      "evidence_quote": "De bestuurdersmandaten van Delli Santi Anthony en Delli Santi Geoffrey worden vandaag be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
16-01-2026 6 herbenoemd Bestuurswijziging
  • Delli Santi Tony — Gedelegeerd bestuurder
  • Delli Santi Anthony — Bestuurder
  • Thaens Betty — Bestuurder
  • Delli Santi Geoffrey — Bestuurder
  • Delli Santi Lori — Bestuurder
  • Delli Santi Valérie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Tony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Delli Santi Tony - Gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Delli Santi Anthony - Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaens Betty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Thaens Betty - Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Geoffrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Delli Santi Geoffrey - Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Lori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Delli Santi Lori - Bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Vanaf 19 november 2024 tot 19 november 2030 worden herbenoemd tot bestuurder: Delli Santi Val\u00E9rie - Bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2021
13-12-2021 Zetelverplaatsing van Oudsbergen naar Bocholt Zetelwijziging
  • Breekiezel 81, 3670 Oudsbergen → Ambachtstraat 4, 3950 Bocholt
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bocholt",
        "region": null,
        "street": "Ambachtstraat",
        "country": "BE",
        "postcode": "3950",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Oudsbergen",
        "region": null,
        "street": "Breekiezel",
        "country": "BE",
        "postcode": "3670",
        "box_number": null,
        "street_number": "81"
      },
      "effective_date": "2021-11-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst van 3670 Oudsbergen, Breekiezel 81 naar 3950 Bocholt, Ambachtstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2020
30-11-2020 2 bestuurders benoemd Bestuurswijziging
  • Valérie Delli Santi — Bestuurder
  • Tony Delli Santi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder: - Vanaf 27/10/2020 tot 19/11/2024: Val\u00E9rie Delli Santi, wonende te 3020 Herent, Persilstraat 52A, bus 202."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-27",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder: - Vanaf 27/10/2020 tot 19/11/2024: Val\u00E9rie Delli Santi, wonende te 3020 Herent, Persilstraat 52A, bus 202. Tony Delli Santi,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2019
16-12-2019 2 bestuurders benoemd Bestuurswijziging
  • Lori Delli Santi — Bestuurder
  • Tony Delli Santi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lori Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-23",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder: - Vanaf 23/11/2019 tot 19/11/2024:Lori Delli Santi, wonende te 3670 Oudsbergen, Breekiezel 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-23",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder: - Vanaf 23/11/2019 tot 19/11/2024:Tony Delli Santi, afgevaardigde bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2018
30-11-2018 2 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Betty Thaens — Bestuurder
  • Geoffrey Delli Santi — Bestuurder
  • Anthony Delli Santi — Bestuurder
  • Tony Delli Santi — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Betty Thaens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-19",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder tot 19/11/2024: Vanaf 19/11/2018: Betty Thaens en Geoffrey Delli Santi, beiden wonende te 3670 Meeuwen-Gruitrode, Breekiezel 81"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-19",
      "evidence_quote": "Worden bijkomend aangesteld als bestuurder tot 19/11/2024: Vanaf 19/11/2018: Betty Thaens en Geoffrey Delli Santi, beiden wonende te 3670 Meeuwen-Gruitrode, Breekiezel 81"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ook de mandaten van Anthony Delli Santi, bestuurder en Tony Delli Santi, afgevaardigde bestuurder, worden verlengd tot 19/11/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ook de mandaten van Anthony Delli Santi, bestuurder en Tony Delli Santi, afgevaardigde bestuurder, worden verlengd tot 19/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2017
28-08-2017 Delli Santi Valérie neemt ontslag als bestuurder Bestuurswijziging
  • Delli Santi Valérie — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delli Santi Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Het bestuurders mandaat van Mvr Delli Santi Val\u00E9rie, met woonplaats Breekiezel 81, 3670 Meeuwen-Gruitrode, wordt met ingang van 01/07/2017 be\u00EBindigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2016
30-08-2016 Anthony Delli Santi benoemd tot bestuurder Bestuurswijziging
  • Anthony Delli Santi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Dhr Anthony Delli Santi, met woonplaats Bloemenstraat 2, bus 2, 3960 Bree, wordt met ingang van 01/07/2016 benoemd tot bestuurder van ABC Mobile N.V."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2015
09-03-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valérie Delli Santi — Bestuurder
  • Anthony Delli Santi — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Per 22/12/2014 neemt het bestuurdersmandaat van Anthony Delli Santi een einde."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Delli Santi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-22",
      "evidence_quote": "Vanaf 22/12/2014 wordt aangesteld tot bestuurder: Val\u00E9rie Delli Santi, wonende Breekiezel 81 te 3670 Meeuwen-Gruitrode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  }
}
2003
07-10-2003 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Breekiezel 81, 3670 Meeuwen-Gruitrode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-02-13",
        "name": "DELLI SANTI Tony Elisabeth Joseph",
        "niss": null,
        "address": "Meeuwen-Gruitrode, Breekiezel 81"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 32768,
      "holder_person_name": "DELLI SANTI Tony Elisabeth Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 32768,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1936-12-12",
        "name": "DELLI SANTI Giuseppe",
        "niss": null,
        "address": "Opglabbeek, Weg naar Meeuwen 14"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 29232,
      "holder_person_name": "DELLI SANTI Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 29232,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0860.775.624",
    "name_full": "ABC MOBILE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2003-09-23",
  "post_incorporation_mandates": []
}