El Capitan

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": null,
        "street": "Coburgstraat",
        "country": "BE",
        "postcode": "9700",
        "box_number": "303",
        "street_number": "1"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Nieuwpoort",
        "country": "BE",
        "postcode": "9000",
        "box_number": "201",
        "street_number": "57"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met ingang van 1 november 2025 wordt de zetel van de vennootschap overgebracht naar: Coburgstraat 1/303 te 9700 Oudenaarde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.781.714",
    "name_full": "EL CAPITAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELLEBAUT Carmen, Marie-Jos\u00E9 Willy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag als bestuurder van mevrouw HELLEBAUT Carmen, Marie-Jos\u00E9 Willy, geboren te Oudenaarde op 1 december 1958, wonende te 9700 Oudenaarde, Coburgstraat 1 bus 0303. Dit ontslag gaat in op heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEESTER Ellis Fabien Kathelijne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De algemene vergadering herbevestigt het mandaat als niet-statutair bestuurder van mevrouw DE MEESTER Ellis Fabien Kathelijne, geboren te Oudenaarde op 2 juli 1987, wonende te 9000 Gent, Nieuwpoort 57 bus 0201, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.781.714",
    "name_full": "EL CAPITAN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Meester Ellis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De vergadering van aandeelhouders beslist met eenparigheid van stemmen om tot bijkomende bestuurder te benoemen: mevrouw De Meester Ellis, wonende te Nieuwpoort 57 bus 201, 9000 Gent, en dit met ingangvanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0725.781.714",
    "name_full": "EL CAPITAN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Nieuwpoort 57 bus 201",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-12-01",
        "name": "HELLEBAUT Carmen, Marie-Jos\u00E9 Willy",
        "niss": null,
        "address": "9630 Zwalm, Latemdreef 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "HELLEBAUT Carmen, Marie-Jos\u00E9 Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0725.781.714",
    "name_full": "El Capitan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-25",
  "post_incorporation_mandates": []
}