Daems Giovanni Holding

{
  "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": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "DAEMS GIOVANNI HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes De Turck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "BESLUITEN om het mandaat van JOHANNES DE TURCK te be\u00EBindigen met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes De Turck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717988258",
        "name": "ELAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "BESLUITEN om ELAN BV, een besloten vennootschap naar Belgisch recht, met zetel te Trolieberg 37A, 3010 Kessel-Lo, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Leuven) onder nummer 0717.988.258, vast vertegenwoordigd door de heer Johannes De Turck, te benoemen als bestuurder van de Vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "DAEMS GIOVANNI HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nijlen",
        "region": "Vlaams Gewest",
        "street": "Fortstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": "C",
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "4",
        "street_number": "162"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf heden, naar het volgende adres: 2560 Nijlen, Fortstraat (Kessel) 9C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "PROJECT THEIA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0802.639.168",
        "name": "WPEF IX Holdco 1 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0802.639.168",
      "holder_org_name": "WPEF IX Holdco 1 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000001,
      "amount_subscribed_eur": 2000001,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000001,
  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "Project Theia",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-16",
  "post_incorporation_mandates": []
}