HERENHUIS DHANIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGORIO WILLEMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van GREGORIO WILLEMS, met woonplaats 2018 Antwerpen Maria-Henri\u00EBttalei 1, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV BART SEGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV BART SEGERS, met zetel te 2000 Antwerpen Kattendijkdok-Westkaai 61/1501, als niet-statutaire bestuurder, en dit met ingang op 24/12/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.821.028",
    "name_full": "HERENHUIS DHANIS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.821.028",
    "name_full": "LEIENPALEIS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten uit te werken en te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "Notaris Michel Wegge",
      "scope_categories": [
        "co\u00F6rdinatie van de statuten",
        "ondertekenen"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1501",
        "street_number": "61"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Maria-Henri\u00EBttalei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 18/05/2022 de zetel te verplaatsen naar \u0022Kattendijkdok-Westkaai 61/1501 te 2000 Antwerpen\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.821.028",
    "name_full": "LEIENPALEIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Maria-Henri\u00EBttalei",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1501",
        "street_number": "61"
      },
      "effective_date": "2021-09-22",
      "evidence_quote": "Het bestuursorgaan beslist met unanimiteit om de maatschappelijke zetel van de vennootschap verplaatsen naar: Maria-Henri\u00EBttalei 1 te 2018 Antwerpen, met ingang vanaf 22/09/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0766.821.028",
    "name_full": "LEIENPALEIS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Kattendijkdok-Westkaai 61/1501",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Segers Bart Mia Erik",
        "niss": null,
        "address": "2000 Antwerpen, Kattendijkdok-Westkaai 61 bus 1501"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "Segers Bart Mia Erik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 9000,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Willems Gregorio",
        "niss": null,
        "address": "2000 Antwerpen, Grote Pieter Potstraat 3"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Willems Gregorio",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0766.821.028",
    "name_full": "Leienpaleis",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-15",
  "post_incorporation_mandates": []
}