CAPRONNIER INVEST

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hillewaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Mark Hillewaere te herbenoemen als bestuurder vanaf heden tot aan de algemene vergadering van 2026. Het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.963.153",
    "name_full": "CAPRONNIER INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, vertegenwoordigd door Veerle Catry, bedrijfsrevisor, kantoor houdend te Westwing Park, Kwadestraat 153/5, 8800 Roeselare."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vermeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Er voorgesteld om kwijting te verlenen aan de heer Peter Vermeiren als bestuurder met einde mandaat per 01/06/2024. Het voorstel tot kwijting wordt met eenparigheid van stemmen goedgekeurd.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Hillewaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Mark Hillewaere, geboren op 15 juni 1972, met nationaal nummer 72.06.14.-199.32 en met identiteitskaartnummer 595-0947504-26, wonende te Booischot, Ter Laken 28A, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.963.153",
    "name_full": "CAPRONNIER INVEST",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Vredestraat 53, 8790 Waregem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0742.858.959",
        "name": "CAPRONNIER INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0742.858.959",
      "holder_org_name": "CAPRONNIER INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 400000,
  "subject_company": {
    "kbo": "0767.963.153",
    "name_full": "CAPRONNIER INVEST",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-06",
  "post_incorporation_mandates": []
}