HypoMaxa

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edyta Lupinska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Mevrouw Edyta Lupinska, woonachtig Max Hermanlei 76 \u0412 2930 Brasschaat, wordt per heden 30 juni 2025 ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Zwaenepoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Mevrouw Astrid Zwaenepoel, woonachtig Statielei 21 B101 2140 Antwerpen, wordt per heden 30 juni 2025 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.738.825",
    "name_full": "HYPOMAXA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Schepens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De heer Filip Schepens, woonachtig Mendonkdorp 77 B-9042 Gent, wordt per 31 december 2024 ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edyta Lupinska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Mevrouw Edyta Lupinska, woonachtig Max Hermanlei 76B B-2930 Brasschaat, wordt per heden 31 december 2024 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.738.825",
    "name_full": "HYPOMAXA",
    "legal_form": "BV"
  }
}

{
  "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": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.738.825",
    "name_full": "BOUWWERKEN SCHEPENS FILIP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap Alain Zwaenepoel Advisory Services met zetel te 2930 Brasschaat, Kenislei 21, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": null,
      "holder_name": "Alain Zwaenepoel Advisory Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lochristi",
        "region": "Vlaams Gewest",
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Bosdreef",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2023-10-26",
      "evidence_quote": "De vergadering beslist om de zetel van de vennootschap te wijzigen naar Antwerpse Steenweg 85 te 9080 Lochristi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.738.825",
    "name_full": "BOUWWERKEN SCHEPENS FILIP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9080 Lochristi, Bosdreef 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-21",
        "name": "Filip Benedict Paula SCHEPENS",
        "niss": null,
        "address": "9080 Lochristi, Bosdreef 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Filip Benedict Paula SCHEPENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-06-26",
        "name": "Maria Alfreda MASTYN",
        "niss": null,
        "address": "9080 Lochristi, Bosdreef 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Maria Alfreda MASTYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0696.738.825",
    "name_full": "BOUWWERKEN SCHEPENS FILIP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-22",
  "post_incorporation_mandates": []
}