AMY & MARY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward BUFFEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ward BUFFEL, als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward BUFFEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ABELHA \u0026 CASTOR VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van ABELHA \u0026 CASTOR VOF, met zetel Frederik Sanderlaan 11 bus 2, 8200 Brugge als niet-statutaire bestuurder, en dit met ingang op 01/07/2025. De algemene vergadering neemttevens kennis van het feit dat voormelde bestuurder de heer Ward BUFFEL heeft be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.822.702",
    "name_full": "AMY \u0026 MARY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buffel Ward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 1 juni 2023 blijkt dat de algemene vergadering kennis heeft genomen van de benoeming van de heer Buffel Ward, 92.11.22-113.72, Frederik Sanderlaan 11, bus 2, 8200 Sint-Andries (Brugge) met ingang op 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.822.702",
    "name_full": "AMY \u0026 MARY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dierick Marilyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 7 december 2022 blijkt dat de algemene vergadering kennis heeft genomen van het ontslag van mevrouw Dierick Marilyn, 96.02.27-472.69, Sleidinge Dorp 101, 9940 Sleidinge, als bestuurder met ingang van 7 december 2022. De algemene vergadering v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.822.702",
    "name_full": "AMY \u0026 MARY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Langestraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Adolf Baeyensstraat",
        "country": "BE",
        "postcode": "9040",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2022-06-08",
      "evidence_quote": "Wijziging zetel ... Bij beslissing van de raad van bestuur wordt de zetel met ingang vanaf 8/6/2022 verplaatst naar Langestraat 18, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.822.702",
    "name_full": "AMY \u0026 MARY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9040 Sint-Amandsberg, Adolf Baeyensstraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-08-16",
        "name": "COBBAERT, Amelie Julia Antoine",
        "niss": null,
        "address": "8730 Beernem, Sijselestraat 93"
      },
      "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": "COBBAERT, Amelie Julia Antoine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-02-27",
        "name": "DIERICK, Marilyn Martine Josephine",
        "niss": null,
        "address": "9940 Evergem, Sleidinge-Dorp 101"
      },
      "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": "DIERICK, Marilyn Martine Josephine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0767.822.702",
    "name_full": "AMY \u0026 MARY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-03",
  "post_incorporation_mandates": []
}