Hypotenusa

{
  "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 B 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": "0838.816.705",
    "name_full": "HYPOTENUSA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid Zwaenepoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Astrid Zwaenepoel, woonachtig Kromvendreef 51 B-2900 Schoten, wordt per heden 1 januari 2023 ontslagen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edyta Lupinska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Mevrouw Edyta Lupinska, woonachtig Kenislei 21 B-2930 Brasschaat, wordt per heden 1 januari 2023 benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.816.705",
    "name_full": "HYPOTENUSA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ZWAENEPOEL Astrid Yvonne Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als zaakvoerder, met ingang van heden, van : Mevrouw ZWAENEPOEL Astrid Yvonne Christiane, ongehuwd, geboren te Brasschaat op 24 april 1995.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZWAENEPOEL Astrid Yvonne Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De vergadering beslist in hun plaats als niet-statutair bestuurders te benoemen, voor onbepaalde duur : Mevrouw ZWAENEPOEL Astrid Yvonne Christiane, ongehuwd, geboren te Brasschaat op 24 april 1995."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.816.705",
    "name_full": "HYPOTENUSA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Kaartse Plein",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2003",
        "street_number": "9"
      },
      "old_address": {
        "city": "Bonheiden",
        "region": null,
        "street": "Rattenbergstraat",
        "country": "BE",
        "postcode": "2820",
        "box_number": "A",
        "street_number": "4"
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Wijziging maatschappelijke zetel vanaf 30 juni 2020\nNieuwe maatschappelijke zetel: Kaartse Plein 9 bus 2003 te B-2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.816.705",
    "name_full": "HYPOTENUSA",
    "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": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.816.705",
    "name_full": "SANIVEC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}