DBV Groups & Cruises

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoolaert Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S2-TRAVEL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt het ontslag aanvaard van S2-TRAVEL BV als bestuurder met als vast vertegenwoordiger de heer Schoolaert Stefaan, evenals kwijting en d\u00E9charge verleend voor de geleverde daden van bestuur. Het ontslag gaat in vanaf 01/10/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoolaert Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMNIA CUM TEMPORE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt OMNIA CUM TEMPORE BV benoemd tot bestuurder met Schoolaert Stefaan als vast vertegenwoordiger. Het mandaat gaat in vanaf 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comninos Julian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JCC EXECUTIVE SOLUTIONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt JCC EXECUTIVE SOLUTIONS BV benoemd tot bestuurder met Comninos Julian als vast vertegenwoordiger. Het mandaat gaat in vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.790.472",
    "name_full": "DBV GROUPS \u0026 CRUISES",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0752.790.472",
    "name_full": "DBV GROUPS \u0026 CRUISES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIZZ INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie ... 1/ Ontslag van voormelde bestuurder, \u201CBIZZ INVEST\u201D BV, vertegenwoordigd door haar vaste vertegenwoordiger, voornoemde mevrouw LETEN Sabine;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan SCHOOLAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521985605",
        "name": "S\u00B2-TRAVEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ Ontslag en herbenoeming van volgende 2 bestuurders: * De bestuurder, de besloten vennootschap S\u00B2-TRAVEL, met RPR te Gent afdeling Veurne nummer 0521.985.605, met zetel te 8620 Nieuwpoort, Robert Orlentpromenade 15 \u2013 bus 301, vertegenwoordigd door haar vaste vertegenwoordiger voornoemde heer Stefa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trudo CARLIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433888027",
        "name": "DE BLAUWE VOGEL 1609",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ Ontslag en herbenoeming van volgende 2 bestuurders: * De bestuurder, de naamloze vennootschap \u201CDE BLAUWE VOGEL 1609\u201D, met RPR te Antwerpen afdeling Hasselt onder nummer 0433.888.027. met zetel te 3800 Sint-Truiden, Luikersteenweg 54 D, vertegenwoordigd door haar vaste vertegenwoordiger, de heer C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.790.472",
    "name_full": "DBV OOTB",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Valkestraat 6 bus 0001, 8620 Nieuwpoort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0561.849.140",
        "name": "BIZZ INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0561.849.140",
      "holder_org_name": "BIZZ INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0433.888.027",
        "name": "DE BLAUWE VOGEL 1609 / AMERICAN BENELUX CORPORATION"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0433.888.027",
      "holder_org_name": "DE BLAUWE VOGEL 1609 / AMERICAN BENELUX CORPORATION",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0521.985.605",
        "name": "S\u00B2-TRAVEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0521.985.605",
      "holder_org_name": "S\u00B2-TRAVEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 75000,
  "subject_company": {
    "kbo": "0752.790.472",
    "name_full": "DBV OOTB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-20",
  "post_incorporation_mandates": []
}