ECB-Invest

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vuchelen Marly",
        "address": "Dassenstraat 34, 3053 Haasrode",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-10-28",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist als nieuwe bestuurder te benoemen: Vuchelen Marly en Heylen Philip",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Heylen Philip",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "compensated": true,
      "effective_date": "2025-10-28",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist als nieuwe bestuurder te benoemen: Vuchelen Marly en Heylen Philip",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duchatelet Sven",
        "address": "De Leykens 14 - 2460 Kasterlee",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-28",
      "evidence_quote": "De vergadering beslist tevens ontslag te verlenen als bestuurders aan: dhr. Duchatelet Sven, wonende te De Leykens 14 - 2460 Kasterlee met ingang vanaf 28 oktober 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0790.901.178",
    "name_full": "ECB-Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2460 Kasterlee, De Leykens 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sven Marcel Achilles DUCHATELET",
        "niss": null,
        "address": "2460 Kasterlee, De Leykens 14"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Sven Marcel Achilles DUCHATELET",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0790.901.178",
    "name_full": "ECB-Invest",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-16",
  "post_incorporation_mandates": []
}