BULLSWAP

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      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Laurens Opitek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Krefton BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sandro Christiaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius",
        "address": "1050 Brussel, Louizalaan 99",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benno Van Moer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius",
        "address": "1050 Brussel, Louizalaan 99",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Silke De Greef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Eubelius",
        "address": "1050 Brussel, Louizalaan 99",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-20",
    "filing_date": "2025-02-18",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-07",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": "25313066",
    "individual_name": "Christel De Blander"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full_after": "BULLSWAP",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "BULLSWAP",
    "current_zetel_raw": "Nieuwpoortlaan 15b 3600 Genk",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, met als benaming: Bullswap.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap, met als benaming: Bullswap.",
      "change_kind": "restated",
      "article_title": "RECHTSVORM - NAAM",
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest en kan zonder statutenwijziging door beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB binnen het Nederlands taalgebied of het tweetalig gebied Brussel-Hoofdstad.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest. De zetel kan, zonder statutenwijziging, door beslissing van het bestuursorgaan worden overgebracht naar elke andere plaats in Belgi\u00EB binnen het Nederlands taalgebied of het tweetalig gebied Brussel- Hoofdstad.",
      "change_kind": "restated",
      "article_title": "ZETEL",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen via mobiele apparaten en web-based aanvragen, en het beheren van eigen roerend en onroerend vermogen.",
      "new_text": "De vennootschap heeft tot voorwerp, voor eigen rekening als voor rekening van derden, zowel in Belgi\u00EB als in het buitenland: \u2013 Het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen (meer specifiek: voertuigen, machines en werktuigen geschikt voor de bouwsector) via mobiele apparaten en web-based aanvragen en hiermee verwante diensten. \u2013 De venn",
      "change_kind": "restated",
      "article_title": "VOORWERP",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap bestaat voor een onbepaalde duur.",
      "new_text": "De vennootschap bestaat voor een onbepaalde duur.",
      "change_kind": "restated",
      "article_title": "DUUR",
      "article_number": "4"
    },
    {
      "summary": "Als vergoeding voor de inbrengen werden 725.626 aandelen uitgegeven, waarvan 257.669 gewone aandelen en 467.957 preferente aandelen.",
      "new_text": "Als vergoeding voor de inbrengen werden zevenhonderdvijfentwintig duizend zeshonderdzesentwintig (725.626) aandelen uitgegeven, waarvan tweehonderdzevenenvijftig duizend zeshonderdnegenenzestig (257.669) gewone aandelen en vierhonderdzevenenzestig duizend negenhonderdzevenenvijftig (467.957) preferente aandelen.",
      "change_kind": "restated",
      "article_title": "EIGEN VERMOGEN",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, dat is samengesteld uit natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd worden door de algemene vergadering voor onbepaalde duur.",
      "new_text": "De vennootschap wordt bestuurd door een collegiaal bestuursorgaan, dat is samengesteld uit natuurlijke of rechtspersonen, al of niet aandeelhouders, die benoemd worden door de algemene vergadering voor onbepaalde duur. Minstens de helft van de bestuurders zal steeds benoemd worden uit de kandidaten voorgedragen door de Fedrus Aandeelhouders (zoals gedefinieerd in de Aandeelhoudersovereenkomst).",
      "change_kind": "restated",
      "article_title": "SAMENSTELLING VAN HET BESTUUR",
      "article_number": "13"
    },
    {
      "summary": "Besluiten van het bestuursorgaan worden genomen met een gewone meerderheid van de uitgebrachte stemmen, met specifieke drempels voor transacties met verbonden partijen en verkoop van substantieel deel activa.",
      "new_text": "Onverminderd de toepassing van wettelijke bepalingen van dwingend recht, worden de besluiten van het bestuursorgaan met een gewone meerderheid van de uitgebrachte stemmen genomen (dit is middels de goedkeuring door meer dan de helft van het totale aantal positief en negatief uitgebrachte stemmen (waarbij onthoudingen niet worden beschouwd als een uitgebrachte stem)). Het bestuursorgaan zal er echt",
      "change_kind": "restated",
      "article_title": "BESLUITVORMING",
      "article_number": "15"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur van de vennootschap opdragen aan \u00E9\u00E9n of meer personen.",
      "new_text": "Het bestuursorgaan kan het dagelijks bestuur van de vennootschap opdragen aan \u00E9\u00E9n of meer personen. In geval van delegatie van het dagelijks bestuur bepaalt het bestuursorgaan de vergoeding die aan deze opdracht is verbonden.",
      "change_kind": "restated",
      "article_title": "DAGELIJKS BESTUUR",
      "article_number": "16"
    },
    {
      "summary": "De vennootschap wordt jegens derden en in rechte als eiser of verweerder rechtsgeldig vertegenwoordigd door twee bestuurders, gezamenlijk handelend, waarvan minstens \u00E9\u00E9n (1) bestuurder benoemd op voordracht van de Fedrus Aandeelhouders.",
      "new_text": "De vennootschap wordt jegens derden en in rechte als eiser of verweerder rechtsgeldig vertegenwoordigd door twee bestuurders, gezamenlijk handelend, waarvan minstens \u00E9\u00E9n (1) bestuurder benoemd op voordracht van de Fedrus Aandeelhouders (zoals gedefinieerd in de Aandeelhoudersovereenkomst). Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevo",
      "change_kind": "restated",
      "article_title": "VERTEGENWOORDIGINGSBEVOEGDHEID VAN HET BESTUURSORGAAN",
      "article_number": "17"
    },
    {
      "summary": "Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats.",
      "new_text": "Ieder jaar moet er een algemene vergadering worden gehouden op de zetel of op een andere in de bijeenroepingen aangeduide plaats. Deze gewone algemene vergadering vindt plaats op de eerste dinsdag van de maand mei, om tien (10:00) uur.",
      "change_kind": "restated",
      "article_title": "GEWONE ALGEMENE VERGADERING",
      "article_number": "18"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden.",
      "new_text": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om er het stemrecht uit te oefenen, dient een effectenhouder te voldoen aan de volgende voorwaarden: \u2013 de houder van effecten op naam moet als zodanig ingeschreven zijn in het register van de effecten op naam met betrekking tot zijn categorie van effecten; \u2013 de houder van gedematerialiseerde effecten moet : o als zodan",
      "change_kind": "restated",
      "article_title": "TOEGANG TOT DE ALGEMENE VERGADERING",
      "article_number": "23"
    },
    {
      "summary": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn.",
      "new_text": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda, behalve als alle personen die moeten worden opgeroepen, aanwezig of vertegenwoordigd zijn en, in het laatste geval, op voorwaarde dat de volmachten dit uitdrukkelijk vermelden.",
      "change_kind": "restated",
      "article_title": "BERAADSLAGINGEN",
      "article_number": "25"
    },
    {
      "summary": "Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde kalenderjaar.",
      "new_text": "Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde kalenderjaar.",
      "change_kind": "restated",
      "article_title": "BOEKJAAR",
      "article_number": "26"
    },
    {
      "summary": "De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, het al binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest.",
      "new_text": "De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen, het al binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest.",
      "change_kind": "restated",
      "article_title": "WINSTVERDELING",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Mark Vandecruys",
        "excluded_powers": []
      },
      {
        "name": "Steven Geirnaert",
        "excluded_powers": []
      },
      {
        "name": "Peter Vandendriessche",
        "excluded_powers": []
      },
      {
        "name": "Jannes Valkeneers",
        "excluded_powers": []
      },
      {
        "name": "Wim Van Den Bossche",
        "excluded_powers": []
      },
      {
        "name": "Lode Fastr\u00E9",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "vijf volmachten",
    "de geco\u00F6rdineerde tekst van statuten",
    "het verslag van het bestuursorgaan",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:102 van het Wetboek van vennootschappen en verenigingen",
    "het verslag van het bestuursorgaan opgesteld in toepassing van de artikelen 5:121, \u00A71, eerste lid en 5:133, \u00A71, eerste lid van het Wetboek van vennootschappen en verenigingen",
    "het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 5:133, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verlenen van ondersteuning in het verstrekken van on-demand verhuring en verkopen van roerende goederen (voertuigen, machines en werktuigen geschikt voor de bouwsector) via mobiele apparaten en web-based aanvragen, en het beheren van eigen roerend en onroerend vermogen.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "capital_increase_kind",
      "share_class_creation",
      "share_class_merge",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 257669,
        "label": "Gewone Aandelen",
        "rights_summary": "Gewone aandelen met stemrecht.",
        "voting_per_share": 1.0
      },
      {
        "count": 467957,
        "label": "Preferente Aandelen",
        "rights_summary": "Preferente aandelen met stemrecht.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 885542.05,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 885542.05,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-07",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 885.542,05 EUR, door een inbreng in natura",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1826346.35,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1826346.35,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-07",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 1.826.346,35 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "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": "2025-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 7 februari 2025, opgesteld door de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren BV\u201D, te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Christel De Blander",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Christel De Blander"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sandro Christiaens, Benno Van Moer, Silke De Greef en iedere andere advocaat of paralegal assistant van \u201CEubelius\u201D, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 99, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Eubelius",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDECRUYS Mark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurders: - VANDECRUYS Mark, met ingang vanaf heden;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeweyer Michiel",
        "address": null,
        "birth_date": null
      },
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        "name": "Monard Law CVBA",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan Maxime Monard, Stefan Jacobs, Pieter-Jan Bex, Luc Jong en/of jedere andere advocaat en/of medewerker van de advocatenvennootschap Monard Law CVBA met zetel gevestigd te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 en met ondernemingsnummer 0538.839.651, el",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Jong",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Valkeneers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jannes Valkeneers en de heer Laurens Opitek als bestuurders van de Vennootschap met ingang vanaf heden, 29 april 2022. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan de heer Jannes Valkeneers en de heer Laurens O",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Opitek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-29",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Jannes Valkeneers en de heer Laurens Opitek als bestuurders van de Vennootschap met ingang vanaf heden, 29 april 2022. ... Tevens verleent de algemene vergadering tussentijdse kwijting aan de heer Jannes Valkeneers en de heer Laurens O",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jannes Valkeneers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777825380",
        "name": "Valk Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt vervolgens als bestuurders van de Vennootschap voor onbepaalde duur: Valk Invest BV, met zetel te Zonneweeldelaan 17, bus 3, 3600 Genk, en met ondermemingsnummer 0777.825.380 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Jannes Valkeneers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurens Opitek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777825578",
        "name": "Krefton BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt vervolgens als bestuurders van de Vennootschap voor onbepaalde duur: ... Krefton BV, met zetel te Kleine Hostartstraat 35, bus 11, 3600 Genk, en met ondernemingsnummer 0777.825.578 (RPR Antwerpen, afdeling Tongeren), vast vertegenwoordigd door Laurens Opitek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft opdracht aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en om de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Herbert HOUBEN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 859844.71,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2021-10-29",
      "evidence_quote": "De algemene vergadering besluit om het vermogen te verhogen door inbrengen in natura ten belope van achthonderdnegenenvijftigduizend achthonderd vierenveertig euro en eenenzeventig eurocent (\u20AC859.844,71).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALKENEERS Jannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 1/ De heer VALKENEERS Jannes, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPITEK Laurens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 2/ De heer OPITEK Laurens, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWEYER Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de hierna vermelde bestuurders ontslag te geven uit hun functie: 3/ De heer VANDEWEYER Michiel, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALKENEERS Jannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 1) De heer VALKENEERS Jannes, geboren te Hasselt op 13 april 1993, [*], wonende te 3600 Genk, Zonneweeldelaan 17 bus 03, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OPITEK Laurens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 2) De heer OPITEK Laurens, geboren te Genk op 11 juni 1993, [*], wonende te 3600 Genk, Kleine Hostartstraat 35 bus 11, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWEYER Michiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire A- bestuurders voor een onbepaalde duur: 3) De heer VANDEWEYER Michiel, geboren te Hasselt op 02 juni 1992, [*], wonende te 3500 Hasselt, Vijversstraat 153 A, [*], hier aanwezig en die aanvaardt en verklaart dat er geen beroepsverbod is dat zich hiertegen verzet."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HECKE Hilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutaire B- bestuurders voor een onbepaalde duur: 4) Mevrouw VAN HECKE Hilde, geboren te Mortsel op 05 juni 1949, [*], wonende te Antwerpen, Vleminckstraat 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Nieuwpoortlaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": "b",
        "street_number": "15"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Slingerweg",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2020-04-20",
      "evidence_quote": "Blijkens proces-verbaal van het bijzonder verslag van het bestuursorgaan, wordt bij eenvoudige beslissing van de bestuurders de maatschappelijke zetel van de vennootschap vanaf 20/04/2020 overgebracht naar 3600 Genk, Nieuwpoortlaan 15b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Slingerweg 62, 3600 Genk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-13",
        "name": "VALKENEERS Jannes",
        "niss": null,
        "address": "Kneippstraat 183, 3600 Genk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VALKENEERS Jannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-02",
        "name": "VANDEWEYER Michiel",
        "niss": null,
        "address": "Huisdriesstraat 15, 3600 Genk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VANDEWEYER Michiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-06-11",
        "name": "OPITEK Laurens",
        "niss": null,
        "address": "Hengelhoefstraat 2, 3600 Genk"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "OPITEK Laurens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0699.556.476",
    "name_full": "BULLSWAP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-02",
  "post_incorporation_mandates": []
}