Del Ponti International

{
  "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": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "DEL PONTI INTERNATIONAL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Poelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De naamloze vennootschap Del Ponti International neemt met ingang vanaf 31 december 2024 kennis van het ontslag van de bestuurder LRM Beheer NV met als vaste vertegenwoordiger mevrouw Charlotte Poelmans, met zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt en met ondernemingsnummer 0440.550.44"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Camps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785771957",
        "name": "Camps Engineering BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De naamloze vennootschap Del Ponti International neemt met ingang vanaf 31 december 2024 kennis van ... de benoeming van Camps Engineering BV met als vaste vertegenwoordiger de heer Jens Camps, met als zetel te Bergske 13 bus 1, 3580 Beringen en met ondernemingsnummer 0785.771.957 als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "DEL PONTI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De naamloze vennootschap Del Ponti International neemt kennis van de vervanging van de heer Roeland Engelen door mevrouw Charlotte Poelmans als vaste vertegenwoordiger van bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt en met ondernemingsnummer 0440.550.442, met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "DEL PONTI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vrancken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-15",
      "evidence_quote": "De naamloze vennootschap Del Ponti International neemt kennis van de vervanging van de heer Bart Vrancken door de heer Roeland Engelen als vaste vertegenwoordiger van bestuurder LRM Beheer NV, met zetel te Kempische Steenweg 311 bus 4.01, 3500 Hasselt en met ondernemingsnummer 0440.550.442, met inga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "DEL PONTI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400000.0,
      "currency": "EUR",
      "after_eur": 1600000.0,
      "delta_eur": 400000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-29",
      "evidence_quote": "De algemene vergadering beslist om het kapitaal van de vennootschap te verhogen met een bedrag van vierhonderd duizend euro (400.000,00 EUR), om het kapitaal te brengen van \u00E9\u00E9n miljoen tweehonderd duizend euro (1.200.000,00 EUR) op \u00E9\u00E9n miljoen zeshonderd duizend euro (1.600.000,00 EUR), door inbreng in speci\u00EBn voor een bedrag van vierhonderd duizend euro (400.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "DEL PONTI INTERNATIONAL",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "3940 Hechtel-Eksel, Hasseltsebaan 190",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0809.484.893",
        "name": "Camps Service"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0809.484.893",
      "holder_org_name": "Camps Service",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0761.924.706",
        "name": "JeLoWi"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0761.924.706",
      "holder_org_name": "JeLoWi",
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-05",
        "name": "BALETTE Lise",
        "niss": null,
        "address": "3582 Beringen (Koersel), Ploegstraat 23"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": "BALETTE Lise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0765.264.177",
    "name_full": "Del Ponti International",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}