DE HERBORIST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Minderbroedersrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": "D",
        "street_number": "154"
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "Hiermee breng ik de algemene vergadering in kennis van mijn beslissing de maatschappelijke-exploitatiezetel vanaf 05.11.2025 over te brengen naar: Minderbroedersrui 43 2000 ANTWERPEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.939.389",
    "name_full": "DE HERBORIST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": "D",
        "street_number": "154"
      },
      "old_address": {
        "city": "Berlare",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "De algemene vergadering bevestigt dat de zetel van de vennootschap verplaatst werd van 9290 Berlare, Broekstraat 154 naar 9220 Hamme, Broekstraat 154 D, dit vanaf 12 mei 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.939.389",
    "name_full": "DE HERBORIST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "9290",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Tevens wordt beslist door de Algemene Vergadering om de maatschappelijke zetel van de vennootschap te verplaatsen van Wolstraat 18, 2000 Antwerpen naar Broekstraat 154, 9290 Hamme vanaf 12/05/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.939.389",
    "name_full": "DE HERBORIST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philip Lams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "De algemene vergadering heeft beslist op datum van 21 mei 2019 om de heer Philip Lams met onmiddellijke ingang te ontslaan als zaakvoerder. De vergadering dankt de heer Lams voor zijn werkzaamheden gedurende zijn mandaat en verleent hem kwijting voor de geleverde prestaties.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0714.939.389",
    "name_full": "DE HERBORIST",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Wolstraat 18, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COONEN Yves Lambert Henry",
        "niss": null,
        "address": "9140 Temse, Kapelstraat 154"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "COONEN Yves Lambert Henry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WOUTERS Glenn Marie-Jos\u00E9 Fran\u00E7ois",
        "niss": null,
        "address": "2650 Edegem, Ernest Jouretlaan 67 bus 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "WOUTERS Glenn Marie-Jos\u00E9 Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAMS Philip",
        "niss": null,
        "address": "2900 Schoten, Nachtegalenlei 49"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "LAMS Philip",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JULI\u00C1 HORSTINK Diemer",
        "niss": null,
        "address": "2530 Boechout, Frans Segersstraat 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "JULI\u00C1 HORSTINK Diemer",
      "is_subscriber_only": true,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0714.939.389",
    "name_full": "DE HERBORIST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-28",
  "post_incorporation_mandates": []
}