De Markgraaf

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah van de Wall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bijkomende bestuurder van de vennootschap met ingang van 1 juli 2020 voor een periode van zes jaar: Mevrouw Deborah van de Wall"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah van de Wall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt benoemd tot bijkomende bestuurder van de vennootschap met ingang van 1 juli 2020 voor een periode van zes jaar: Mevrouw Deborah van de Wall"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RIJSDIJK Jan Anton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452902403",
        "name": "DE MARKGRAAF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besloot de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit haar functie overeenkomstig de statuten: de besloten vennootschap DE MARKGRAAF, met maatschappelijke zetel te 2920 Kalmthout, Kastanjedreef 59, ondernemingsnummer 0452.902.403, benoemd tot statuta",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vAN dE WALL Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Werd benoemid tot niet-statutaire bestuurder voor onbepaalde tijd: de heer vAN dE WALL Nick, wonende Dubai (Verenigde Arabische Emiraten), Jumeirah golf Estates, Limetree Valley, villa A17."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "Comm"
  }
}

{
  "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": "2018-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kastanjedreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kastanjedreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De zaakvoerder heeft beslist om met ingang vanaf heden de maatschappelijke zetel van de cva De Markgraaf over te brengen van Kastanjedreef 65 te 2920 Kalmthout naar Kastanjedreef 59 te 2920 Kalmthout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.910.024",
    "name_full": "DE MARKGRAAF",
    "legal_form": "Comm"
  }
}