Citymesh Mobile

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Escadon BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders a) Escadon BV, vertegenwoordigd door de heer Stephan Daems, met ingang van 23/06/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ID en D NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende bestuurders b) ID en D NV, vertegenwoordigd door de heer Stijn Bijnens, met ingang van 23/06/2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Knaepen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660881388",
        "name": "TOVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurder de besloten vennootschap TOVI (KBO:0660.881.388), met vaste vertegenwoordiger de heer Tom Knaepen, met ingang van datum besluit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.745.269",
    "name_full": "CITYMESH MOBILE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Gasthuisstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "De vergadering beslist de verplaatsing van de zetel van de Vennootschap naar het Brusselse Gewest, te 1000 Brussel, Gasthuisstraat 31, zoals beslist door de vergadering van de raad van bestuur van de Vennootschap gehouden op 28 april 2025, te bekrachtigen, met terugwerkende kracht vanaf voormelde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.745.269",
    "name_full": "CITYMESH MOBILE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNAEPEN Andr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821305631",
        "name": "SOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt de beslissing dd. 14 februari 2022 tot ontslag van de volgende bestuurders, met ingang van 14 februari 2022: - de besloten vennootschap \u201CSOFIN\u201D, vast vertegenwoordigd door de heer KNAEPEN Andr\u00E9; ... De vergadering dankt hen voor de geleverde prestaties di",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Freek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821305631",
        "name": "SOFTPLAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-14",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt de beslissing dd. 14 februari 2022 tot ontslag van de volgende bestuurders, met ingang van 14 februari 2022: - de besloten vennootschap \u201CSOFTPLAN\u201D, vast vertegenwoordigd door de heer PAUWELS Freek. ... De vergadering dankt hen voor de geleverde prestaties",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.745.269",
    "name_full": "CITYMESH MOBILE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Siemenslaan 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Citymesh"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Citymesh",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0781.745.269",
    "name_full": "Citymesh Mobile",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-08",
  "post_incorporation_mandates": []
}