ANIMMOR CONSULTING

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  "articles_modified": [
    {
      "summary": "Het volgestorte kapitaal en de wettelijke reserve worden omgevormd in een statutair onbeschikbare eigen vermogensrekening, en het niet-gestorte kapitaal in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
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  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De akte regelt de omvorming van een statutair onbeschikbare eigen vermogensrekening naar een beschikbare eigen vermogensrekening, de volledige herformulering van de statuten om ze in overeenstemming te brengen met het Wetboek van vennootschappen, de wijziging van het zeteladres en de aanpassing van de terminologie.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rita Ghesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455549513",
        "name": "A. Hostens \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid der stemmen wordt het ontslag van de huidige bestuurder, de BV A. Hostens \u0026 Co met ondernemingsnummer 0455.549.513 en vast vertegenwoordigd door haar bestuurder, mevrouw Rita Ghesqui\u00E8re, aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlando Furfari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe bestuurders worden aangesteld: dhr. Orlando Furfari, woonachtig Liersesteenweg 360 te 2590 Berlaar en dhr. Mattia Furfari, woonachtig Liersesteenweg 360 te 2590 Berlaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mattia Furfari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Als nieuwe bestuurders worden aangesteld: dhr. Orlando Furfari, woonachtig Liersesteenweg 360 te 2590 Berlaar en dhr. Mattia Furfari, woonachtig Liersesteenweg 360 te 2590 Berlaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.819.150",
    "name_full": "ANIMMOR CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berlaar",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "360"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Nieuwe Donk",
        "country": "BE",
        "postcode": "2100",
        "box_number": "gelijkvloers rechts",
        "street_number": "25"
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst naar Liersesteenweg 360 - 2590 Berlaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.819.150",
    "name_full": "ANIMMOR CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.819.150",
    "name_full": "ANIMMOR CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Orlando Furfari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het ontslag te aanvaarden van de heer Orlando Furfari, geboren te Lier op 22 mei 1971, wonende te 2590 Berlaar, Liersesteenweg 360 als zaakvoerder van de vennootschap. Er wordt hem d\u00E9charge verleend over zijn bestuur zonder enig voorbehoud.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rita Maria Georges Ghesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455549513",
        "name": "A.HOSTESS \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "tot nieuwe zaakvoerder te benoemen: de besloten vennootschap met beperkte aansprakelijkheid \u0022A.HOSTESS \u0026 C\u0022, met zetel te 2100 Antwerpen, district Deurne, Nieuwe Donk 25, ingeschreven in het rechtspersonenregister te Antwerpen onder ondernemingsnummer 0455.549.513, voor wie zal optreden als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.819.150",
    "name_full": "ANIMMOR CONSULTING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Nieuwe Donk",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Berlaar",
        "region": "Vlaams Gewest",
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2590",
        "box_number": null,
        "street_number": "360"
      },
      "effective_date": "2013-12-18",
      "evidence_quote": "de zetel van de vennootschap te verplaatsen naar 2100 Antwerpen, district Deurne, Nieuwe Donk 25, gelijkvloers rechts en dienovereenkomstig in artikel \u00E9\u00E9n van de statuten de woorden \u00222590 Berlaar, Liersesteenweg 360\u0022 te schrappen en te vervangen door de woorden \u00222100 Antwerpen, district Deurne, Nieuwe Donk 25, gelijkvloers rechts\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.819.150",
    "name_full": "ANIMMOR CONSULTING",
    "legal_form": "BVBA"
  }
}