GVA Company

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schaderon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Fr\u00E9d\u00E9ric Schaderon, met woonplaats te 1650 Beersel Avenue Tondeur 20, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies De Kempeneer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Annelies De Kempeneer, met woonplaats te 9400 Ninove Brakelsesteenweg 526, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jochen Van Droogenbroeck, met woonplaats te 9400 Ninove Brakelsesteenweg 526, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Schaderon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CommV Antoria",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van CommV Antoria, met zetel te 9500 Geraardsbergen Brambroek(Oph) 13, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AJC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV AJC CONSULTING, met zetel te 9400 Ninove Brakelsesteenweg 526, als niet-statutaire bestuurder, en dit met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.149.559",
    "name_full": "GVA COMPANY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Brambroek 13, 9500 Ophasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-26",
        "name": "SCHADERON Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "Kleine Dachelenbergstraat 18, 1650 Beersel"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SCHADERON Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-22",
        "name": "DE KEMPENEER Annelies Evelyn Frans",
        "niss": null,
        "address": "Brakelsesteenweg 526, 9400 Ninove (Voorde)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE KEMPENEER Annelies Evelyn Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-28",
        "name": "VAN DROOGENBROECK Jochen",
        "niss": null,
        "address": "Brakelsesteenweg 526, 9400 Ninove (Voorde)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN DROOGENBROECK Jochen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0765.149.559",
    "name_full": "GVA Company",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-12",
  "post_incorporation_mandates": []
}