Anglo Hamme

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Siebe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om te benoemen als bestuurder met ingang vanaf 15/12/2025: Verheyen Siebe, die bij deze het mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.292.594",
    "name_full": "ANGLO HAMME",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ter Heydelaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Kleinhulst",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen om met ingang vanaf 17/09/2025 de zetel te verplaatsen naar \u0022Ter Heydelaan 17 te 2100 Antwerpen\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.292.594",
    "name_full": "ANGLO HAMME",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vos lan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag als bestuurder te aanvaarden met ingang vanaf 13/01/2025 van: - De Vos lan. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot 13/01/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Honhon Renaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 13/01/2025: - Honhon Renaud, met woonplaats te 2820 Bonheiden, Mechelsesteenweg 153;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6nsson Kylian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 13/01/2025: - J\u00F6nsson Kylian, met woonplaats te 2100 Deurne, Van Dornestraat 91;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Staepels Yari",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Daaropvolgend wordt beslist om te benoemen tot bestuurder met ingang vanaf 13/01/2025: - Staepels Yari, met woonplaats te 2600 Berchem, Edelgesteentenstraat 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.292.594",
    "name_full": "ANGLO HAMME",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9220 Hamme, Kleinhulst 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE VOS Ian",
        "niss": null,
        "address": "9100 Sint-Niklaas, Gas-meterstraat 73"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "DE VOS Ian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4500,
  "subject_company": {
    "kbo": "1001.292.594",
    "name_full": "Anglo Hamme",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-16",
  "post_incorporation_mandates": []
}