Autoplaats

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZURENKO Mykhaylo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De vergadering bevestigt dat de benoeming van de heer MAZURENKO Mykhaylo, voornoemd, tijdens de buitengewone algemene vergadering de dato 30 september 2024 een materi\u00EBle vergissing was en bevestigt voor zoveel als nodig zijn onmiddellijk ontslag sinds 30 september 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZURENKO Mykhaylo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000647644",
        "name": "PLAATS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Daaropvolgend bevestigt de vergadering dat de commanditaire vennootschap \u0022PLAATS GROUP\u0022, met zetel te 8500 Kortrijk, Min. Vanden Peereboomlaan 18 bus 21, BTW BE1000.647.644, rechtspersonenregister Gent afdeling Kortrijk, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer MAZUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.397.554",
    "name_full": "AUTOPLAATS",
    "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": "2024-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "het verslag opgemaakt overeenkomstig artikel 14:4 van het Wetboek van Vennootschappen en Verenigingen door de BV \u201CMOORE AUDIT\u201D, met zetel te 8560 Wevelgem, Kortrijkstraat 145, vertegenwoordigd door de heer Piet Dujardin, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "MOORE AUDIT",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0781.397.554",
    "name_full": "AUTOPLAATS",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazurenko Mykhaylo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "het ontslag van de heer Mazurenko Mykhaylo, wonende te 8500 Kortrijk, Minister Vanden Peereboomlaan 18 bus 21 als bestuurder met ingang van 3 oktober 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mazurenko Mykhaylo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Plaats Group CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "de benoeming van de \u0022Plaats Group\u0022 CommV met zetel te 8500 Kortrijk, Minister Vanden Peereboomlaan 18 bus 21 vertegenwoordigd door zijn vaste vertegenwoordiger, meneer Mazurenko Mykhaylo, wonende te 8500 Kortrijk, Minister Vanden Peereboomlaan 18 bus 21 als bestuurder met ingang van 3 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.397.554",
    "name_full": "AUTOPLAATS",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Minister Vanden Peereboomlaan 18/21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mazurenko Mykhaylo",
        "niss": null,
        "address": "Minister Vanden Peereboomlaan 18/21, 8500 KORTRIJK"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Mazurenko Mykhaylo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Stille vennoot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stille vennoot",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0781.397.554",
    "name_full": "Autoplaats",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-01",
  "post_incorporation_mandates": []
}