CAAM

{
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    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALANAYANDY Rajendram",
        "address": "2100 Antwerpen-Deurne, Merksemsesteenweg 37",
        "birth_date": "1988-11-18",
        "profession": null,
        "birth_place": "Galaha, Sri Lanka"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-19",
      "evidence_quote": "De vergadering heeft in dit verband ingevolge de overgang naar de nieuwe vennootschapsvorm kennis genomen van en verleent met ingang vanaf 19 februari 2026 ontslag aan de huidige enige niet-statutaire bestuurder (zaakvoerder) van de vennootschap, De Heer PALANAYANDY Rajendram, geboren te Galaha (Sri",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "PALANAYANDY Rajendram",
        "address": "2100 Antwerpen-Deurne, Merksemsesteenweg 37",
        "birth_date": "1988-11-18",
        "profession": null,
        "birth_place": "Galaha, Sri Lanka"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-19",
      "evidence_quote": "Zij benoemt met ingang vanaf 19 februari 2026 als niet-statutaire bestuurder in de vennootschap: De Heer PALANAYANDY Rajendram, voornoemd. Zijn mandaat is van onbepaalde duur en is onbezoldigd tenzij de algemene vergadering later anders beslist.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en verleent hem onvoorwaardelijk kwijting en d\u00E9charge voor het gevoerde beleid.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant verklaart in kennis gesteld te zijn door ondergetekende notaris van de mogelijkheid om voor de vennootschap een algemeen e-mailadres aan te maken en dit adres te vermelden bij de Kruispuntbank voor Ondernemingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philip VAN DEN ABBEELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0540.754.313",
    "name_full": "CAAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0821.247.827",
    "org_name": "Taxcalcul",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift \u002B co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Vries Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Ontslag en kwijting van de heer De Vries Koen en mevrouw Bijtebier Elke als zaakvoerders en dit vanaf 1/9/2019",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bijtebier Elke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Ontslag en kwijting van de heer De Vries Koen en mevrouw Bijtebier Elke als zaakvoerders en dit vanaf 1/9/2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Palanayandy Rajendram",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "benoeming van de heer Palanayandy Rajendram als nieuwe zaakvoerder en dit vanaf 1/9/2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.754.313",
    "name_full": "CAAM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Notenstraat 94, 2100 Antwerpen (Deurne)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-07-20",
        "name": "DE VRIES Koen Jan Christiaan",
        "niss": null,
        "address": "Kempischveldweg 82, 2970 Schilde"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "DE VRIES Koen Jan Christiaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-04-28",
        "name": "BIJTEBIER Elke",
        "niss": null,
        "address": "Kempischveldweg 82, 2970 Schilde"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300.0,
      "holder_person_name": "BIJTEBIER Elke",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0540.754.313",
    "name_full": "CAAM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-10",
  "post_incorporation_mandates": []
}