DEF-UNI

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Gallimar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Gallimar, met zetel te 8420 De Haan Bosduivenlaan 13, als niet-statutaire bestuurder, en dit met ingang op 01/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "DEF-UNI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Defraeye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Hendrik Defraeye, met woonplaats te 8630 Veurne Noordstraat 51, als niet-statutaire bestuurder, en dit met ingang op 08/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV DEFRACOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV DEFRACOM, met zetel te 8630 Veurne Noordstraat 51, als niet-statutaire bestuurder, en dit met ingang op 08/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "DEF-UNI",
    "legal_form": "BV"
  }
}

{
  "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": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Verslag opgesteld door de bedrijfsrevisor, \u201CFIGURAD Bedrijfsrevisoren\u201D BV, vertegenwoordigd door Dieter Biebaut, bedrijfsrevisor, dd. 17 april 2023.",
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Dieter Biebaut"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "DEF-UNI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Aan het accountantskantoor \u201CDECUPERE, NEUDT \u0026 PARTNERS\u201D BV, te 8600 Diksmuide, Grote Markt 41, voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "DECUPERE, NEUDT \u0026 PARTNERS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Aan ondergetekende notaris Christophe VANDEURZEN om de huidige statuten te co\u00F6rdineren en de nodige administratieve formaliteiten te vervullen voor de publicatie in de Bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Christophe VANDEURZEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "ENERGY INSULATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik DEFRAEYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-11",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 11 mei 2022 blijkt het ontslag van de heer Bob DEFRAEYE als niet-statutaire bestuurder met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "ENERGY INSULATIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24750.0,
      "currency": "EUR",
      "after_eur": 64750.0,
      "delta_eur": 24750.0,
      "before_eur": 40000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-30",
      "evidence_quote": "het maatschappelijk kapitaal van de overnemende vennootschap B met vierentwintigduizend zevenhonderdvijftig euro (24.750,00 \u20AC) te verhogen om het van veertigduizend euro (40.000,00 \u20AC) op vierenzestigduizend zevenhonderdvijftig euro (64.750,00 \u20AC) te brengen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "ENERGY INSULATIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8680 Koekelare, Bergstraat 2B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-15",
        "name": "DEFRAEYE Bob J\u00E9r\u00F4me Jacques",
        "niss": null,
        "address": "8680 Koekelare, Bergstraat 2/B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 21000,
      "holder_person_name": "DEFRAEYE Bob J\u00E9r\u00F4me Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 210,
      "amount_subscribed_eur": 21000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-29",
        "name": "DEFRAEYE Hendrik Gilbert Gentiel",
        "niss": null,
        "address": "8680 Koekelare, Bergstraat 2B"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19000,
      "holder_person_name": "DEFRAEYE Hendrik Gilbert Gentiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 190,
      "amount_subscribed_eur": 19000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0502.657.463",
    "name_full": "ENERGY INSULATIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-18",
  "post_incorporation_mandates": []
}