City Development Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Versieck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "Glenn Versieck neemt per 18 december 2024 ontslag als bestuurder van de Vennootschap overeenkomstig artikel 5:70\u00A74 WVV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "CITY DEVELOPMENT GROUP, AFGEKORT : CDG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Klaps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 1 oktober 2024, blijkt dat de vergadering het ontslag van de heer Johan Klaps als bestuurder van de vennootschap aanvaardt. Bij afzonderlijke stemming wordt kwijting verleend voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "CITY DEVELOPMENT GROUP, AFGEKORT : CDG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory De Gruyter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 5 juni 2024 blijkt dat de vergadering het ontslag van de heer Gregory De Gruyter als bestuurder van de vennootschap aanvaardt. Bij afzonderlijke stemming wordt kwijting verleend voor dit mandaat; deze kwijting zal word",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "CITY DEVELOPMENT GROUP, AFGEKORT : CDG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Painblanc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De vergadering benoemt met ingang vanaf heden de heren Xavier Painblanc en Gregory De Gruyter bijkomend als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory De Gruyter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-22",
      "evidence_quote": "De vergadering benoemt met ingang vanaf heden de heren Xavier Painblanc en Gregory De Gruyter bijkomend als bestuurders van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "CITY DEVELOPMENT GROUP, AFGEKORT : CDG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLAPS Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "De Algemene Vergadering benoemt de heer KLAPS Johan met ingang vanaf 04 december 2020 als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "CITY DEVELOPMENT GROUP, AFGEKORT : CDG",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Grotesteenweg 455",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-02-14",
        "name": "VAN DE VELDE Robert Arthur Catharina",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Grotesteenweg 455"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN DE VELDE Robert Arthur Catharina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-04-12",
        "name": "VERSIECK Glenn Maria Jozef Juliette",
        "niss": null,
        "address": "2970 Schilde, Ter Maelenbaan 25"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VERSIECK Glenn Maria Jozef Juliette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0738.429.524",
    "name_full": "City Development Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-11-25",
  "post_incorporation_mandates": []
}