GENESIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Putte",
        "region": null,
        "street": "Mechelbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": "B",
        "street_number": "665"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Heiststeenweg",
        "country": "BE",
        "postcode": "2580",
        "box_number": "B",
        "street_number": "24"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Heiststeenweg 24/B, 2580 Putte naar Mechelbaan 665B, 2580 Putte, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "GENESIS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eline Goovaerts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "GENESIS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eline Goovaerts",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de vennootschap GENESIS heeft een reeks besluiten genomen om de statuten aan te passen aan wettelijke bepalingen, het voorwerp uit te breiden, de statutaire onbeschikbare eigen vermogensrekeningen te schrappen, de mogelijkheid tot interimdividenduitkeringen toe te kennen aan het bestuursorgaan, en de overdracht en overgang van aandelen te regelen. Daarnaast is de zetel van de vennootschap vastgesteld in het Vlaamse Gewest en zijn nieuwe statuten aangenomen zonder wijziging van het voorwerp.",
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de tekst van de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Aerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De vergadering aanvaardt het ontslag van volgende bestuurder met ingang van 03/10/2022: John Aerts, Molenlei 35, 2590 Berlaar. Er wordt kwijting gegeven voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Donnat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "De vergadering benoemt tot nieuwe bestuurder vanaf 03/10/2022: Michael Donnat, Vogelstraat 8, 2580 Putte, die het mandaat aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "GENESIS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-12-13",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "GENESIS EVENTS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "De Algemene Vergadering d.d. 28 oktober 2013 heeft volgende personen als bestuurder ontslagen: *Aerts John, Molenlei 35, 2590 Berlaar, N.N. 59.08.13-525-89"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huysmans Josephina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "De Algemene Vergadering d.d. 28 oktober 2013 heeft volgende personen als bestuurder ontslagen: *Huysmans Josephina, Berlaarsesteenweg 89 bus 7, 2500 Lier, N.N. 28.12.18-348-75"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "Volgende personen werden benoemd als bestuurder: *Aerts John, Molenlei 35, 2590 Berlaar, N.N. 59.08.13-525-89 ... en dit alles met ingang van 31 oktober 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Somers Magna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "Volgende personen werden benoemd als bestuurder: *Somers Magna, Molenlei 35, 2590 Berlaar, N.N. 67.01.31-076-20 voor een duurtijd van 6jaar (tot AV 2019) en dit alles met ingang van 31 oktober 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aerts John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-31",
      "evidence_quote": "en *Aerts John, Molenlei 35, 2590 Berlaar, N.N. 59.08.13-525-89 zal tot gedelegeerd bestuurder worden benoemd voor een duurtijd van 6jaar (tot AV 2019) en dit eveneens met ingang van 31 oktober 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "GENESIS EVENTS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Molenlei 35, 2590 Berlaar",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Aerts John Frans Emma",
        "niss": null,
        "address": "Berlaar, Molenlei, 35"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000.0,
      "holder_person_name": "Aerts John Frans Emma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bouwmeister Hans",
        "niss": null,
        "address": "Genk, Stationsstraat, 16/2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Bouwmeister Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "A \u0026 P Services"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "A \u0026 P Services",
      "contribution_type": "cash",
      "amount_paid_in_eur": 26000.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 260,
      "amount_subscribed_eur": 26000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000.0,
  "subject_company": {
    "kbo": "0865.582.270",
    "name_full": "Genesis Events",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2004-06-01",
  "post_incorporation_mandates": []
}