EMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Callewaert",
        "address": "Miksebaan 122 te 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit tot het ontslag van Ytec BV, 0736.755.481 en haar vast vertegenwoordiger, Yves Callewaert, Miksebaan 122 te 2930 Brasschaat, en geeft hem kwijting voor zijn handelingen als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact VZW",
        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.327.892",
    "name_full": "EMS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact VZW",
    "person_name": null,
    "org_rep_person_name": "Kelly Verpoorten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de bijzondere algemene vergadering van 19 juni 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Metropoolstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": "30",
        "street_number": "11"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Paalstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "188"
      },
      "effective_date": "2023-03-08",
      "evidence_quote": "Uit de notulen van een vergadering van het bestuur van de Vennootschap d.d. 8 maart 2023 blijkt dat werd beslist om de maatschappelijke zetel te verplaatsen van 2900 Schoten, Paalstraat 188 naar 2900 Schoten, Metropoolstraat 11, unit 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.327.892",
    "name_full": "EMS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2900 Schoten, Paalstraat 188",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-05-25",
        "name": "MIGUEZ RODRIGUEZ Willy Paul Karel",
        "niss": null,
        "address": "2900 Schoten, Paalstraat 188"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "MIGUEZ RODRIGUEZ Willy Paul Karel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0838.755.634",
        "name": "T-DS ELEKTRICITEIT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0838.755.634",
      "holder_org_name": "T-DS ELEKTRICITEIT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0768.327.892",
    "name_full": "EMS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-10",
  "post_incorporation_mandates": []
}