Eurofins Asbestos Sampling & Testing Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Herrebosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV Dakspar Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "De benoeming tot bestuurder met ingang van 27/02/2025 van de CommV Dakspar Management, met zetel te Emiel Opdebeecklaan 24, 3140 Keerbergen, uit hoofde van artikel 2:55 Wetboek van Vennootschappen en Verenigingen, vast vertegenwoordigd door de heer Matthias Herrebosch, wonende te Emiel Opdebeecklaan"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "Het ontslag op eigen verzoek als bestuurder met ingang van 28/02/2025 van de heer Frederic Dupont, wonende te Brainestraat 9 te 3052 Blanden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen van Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679973859",
        "name": "MOORE AUDIT B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan MOORE AUDIT B.V.als commissaris van de vennootschap,met maatschappelijke zetel te 1020 Brussel, Esplanade 1 bus 96, die zal vertegenwoordigd worden door mevrouw Carmen van Camp, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-22",
      "evidence_quote": "De herbenoeming van de bestuurder Frederik Dupont, woonachtig te Brainestraat 9 te 3052 Oud-Heverlee met ingang vanaf 22/08/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MOORE AUDIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot commissaris van de vennootschap voor de boekjaren 2021, 2022 en 2023, een aanvang nemende op 24/5/2021 en eindigend op de algemene vergadering die beslist over de jaarrekening per 31/12/2023: de besloten vennootschap MOORE AUDIT, met zetel te 1020 B"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic DUPONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Frederic DUPONT, wonend te 3052 Blanden, Brainestraat 9, ontslag te geven uit zijn functie als gedelegeerd-bestuurder, maar hij blijft wel bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 261500,
      "delta_eur": 200000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-28",
      "evidence_quote": "Verhoging van het kapitaal met tweehonderdduizend euro (200.000 \u20AC) door inbrengen in geld, om het kapitaal te brengen van 61.500 \u20AC op 261.500 \u20AC",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 135926,
      "currency": "EUR",
      "after_eur": 125574,
      "delta_eur": -135926,
      "before_eur": 261500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-28",
      "evidence_quote": "In het kader van de alarmbelprocedure vermindering van het kapitaal met honderdvijfendertigduizend negenhonderdzesentwintig euro (135.926 \u20AC), om het te brengen van 261.500 \u20AC op 125.574 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Oerlemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering aanvaardt het ontslag als bestuurder met onmiddellijke ingang van de Heer Marcel Oerlemans, woonachtig te Nederland, 4811 CM Breda, Oranjesingel 8/C."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Vandermosten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist te benoemen tot bestuurder voor een periode van zes jaar, met ingang vanaf heden en eindigend na de jaarvergadering die zal gehouden worden in 2025: - de Heer Bart Vandermosten, woonachtig te Belgi\u00EB, 3060 Bertem, Weygenstraat 1."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de herbenoeming als commissaris van Vandelanotte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Kennedypark 1A, 8500 Kortrijk en dit voor de boekjaren 2018, 2019 en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBESTOS TESTING BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "EUROFINS ASBEST INSPECTIES BELGIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Venecoweg 5, 9810 Nazareth",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0838.961.116",
        "name": "EUROFINS ENVIRONMENT TESTING BELGIUM HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "aandelen zonder vermelde waarde",
      "partner_role": null,
      "holder_org_kbo": "0838.961.116",
      "holder_org_name": "EUROFINS ENVIRONMENT TESTING BELGIUM HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "EUROFINS ENVIRONMENT TESTING LUX HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EUROFINS ENVIRONMENT TESTING LUX HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0679.973.859",
    "name_full": "Eurofins Asbest Inspecties Belgi\u00EB",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-23",
  "post_incorporation_mandates": []
}