Active Capital

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier VAN DEUREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na beraadslaging benoemt de vergadering unaniem als bestuurder de heer Xavier VAN DEUREN, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.954.383",
    "name_full": "ACTIVE CAPITAL",
    "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": "2023-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.954.383",
    "name_full": "ACTIVE CAPITAL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ludo WYNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als bijkomende zaakvoerder benoemt de vergadering unaniem de heer Ludo WYNS, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.954.383",
    "name_full": "ACTIVE CAPITAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHOTEN",
        "region": null,
        "street": "Kapellei",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Boechout",
        "region": null,
        "street": "Boshoek",
        "country": "BE",
        "postcode": "2530",
        "box_number": null,
        "street_number": "305"
      },
      "effective_date": "2011-03-01",
      "evidence_quote": "beslist de raad bij eenparigheid van stemmen de maatschappelijke en administratieve zetel over te brengen naar: Kapellei 24 2900 SCHOTEN dit met ingang vanaf 1 maart 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.954.383",
    "name_full": "ACTIVE CAPITAL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan VAN DE LOOVERBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892954383",
        "name": "BOCKETY NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging aanvaardt de vergadering het ontslag van BOCKETY NV, met maatschappelijke zetel te 2530 BOECHOUT, Boshoek 305, vertegenwoordigd door Dhr. Stefan VAN DE LOOVERBOSCH en bedankt hem voor bewezen diensten.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.954.383",
    "name_full": "ACTIVE CAPITAL",
    "legal_form": "BVBA"
  }
}