DE WATERSPIEGEL

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.354.615",
    "name_full": "DE WATERSPIEGEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "5a",
        "street_number": "162"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De enige bestuurder heeft beslist om met ingang van 1 oktober 2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres: Jan Van Rijswijcklaan 162/5a, 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.354.615",
    "name_full": "DE WATERSPIEGEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Generaal Lemanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "55"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "De raad van bestuur beslist om met ingang van 31 maart 2021 de zetel van de Vennootschap te verplaatsen naar het volgende adres: Generaal Lemanstraat 55 bus 1, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.354.615",
    "name_full": "DE WATERSPIEGEL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Buildways BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering neemt kennis van de be\u00EBindiging van het bestuurdersmandaat van Buildways BV, vast vertegenwoordigd door de heer Marc Peeters, met ingang van 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt tot bestuurder van de Vennootschap met ingang van 1 januari 2021 en dit tot aan de Algemene Vergadering van Aandeelhouders die uitspraak doet over de jaarrekening van het boekjaar 2024: -Krossroads BV, vast vertegenwoordigd door de heer Jan-Wouter Buitink, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.354.615",
    "name_full": "DE WATERSPIEGEL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2610 Wilrijk, Heistraat 129",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0474.931.893",
        "name": "IMMO BAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0474.931.893",
      "holder_org_name": "IMMO BAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0867.599.078",
        "name": "LANDSBEECK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0867.599.078",
      "holder_org_name": "LANDSBEECK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 15000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0736.354.615",
    "name_full": "DE WATERSPIEGEL",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-07",
  "post_incorporation_mandates": []
}