HIGH STREET ONE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Leopold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder ... besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie van B-Bestuurders ... van: - De heer DEKEYSER Leopold, wonende te 8500 Kortrijk, Hugo Verriestlaan, 127"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Leopold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder ... gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders met ingang vanaf heden ... van: - De heer DEKEYSER Leopold, wonende te 8500 Kortrijk, Hugo Verriestlaan, 127"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCAMPS Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder ... besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie van B-Bestuurders ... van: - De heer DESCAMPS Jean-Marie wonende te 8500 Kortrijk, Tarweveld, 13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESCAMPS Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "De enige aandeelhouder ... gaat onmiddellijk over tot herbenoeming als niet-statutaire bestuurders met ingang vanaf heden ... van: - De heer DESCAMPS Jean-Marie wonende te 8500 Kortrijk, Tarweveld, 13"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEYSER Leopold",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De bestuurders, die samen het voltallige bestuursorgaan van de naamloze vennootschap \u201CHIGH STREET ONE\u201D uitmaken, zijnde: - de heer DEKEYSER Leopold, voornoemd, en, - de heer DESCAMPS Jean-Marie, voornoemd, hier vertegenwoordigd door zijn collega-bestuurder, de heer DEKEYSER Leopold ingevolge voormel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.782.367",
    "name_full": "HIGH STREET ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Vlaskaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Vredestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "De verplaatsing van de zetel naar Vlaskaai 6, 8500 Kortrijk;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.782.367",
    "name_full": "HIGH STREET ONE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: EY Bedrijfsrevisoren BV, met zetel 1831 Diegem, De Kleetlaan 2, en met ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Wim Van Gasse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.782.367",
    "name_full": "HIGH STREET ONE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8790 Waregem, Vredestraat 53",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ION HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ION HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THINK URBAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THINK URBAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0740.782.367",
    "name_full": "HIGH STREET ONE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-23",
  "post_incorporation_mandates": []
}