Industrial & Marine Solutions

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan de Braal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "Het blijkt uit de Bijzondere Algemene Vergadering dd. 03/07/2025 om de heer Jan de Braal te ontslagen als bestuurder op heden, de vergadering beslist om volledige kwijting te verlenen over zijn gevoerde mandaat op de eerst volgende Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem de Braal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "De vergadering beslist om de heer Willem de Braal en de heer Cornelis de Braal te benoemen als bestuurders met ingang vanaf 03/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis de Braal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "De vergadering beslist om de heer Willem de Braal en de heer Cornelis de Braal te benoemen als bestuurders met ingang vanaf 03/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.957.597",
    "name_full": "INDUSTRIAL \u0026 MARINE SOLUTIONS, AFGEKORT : IMS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0639957597",
        "name": "Firvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "De Bijzondere Algemene Vergadering dd. 22 april 2024 beslist als commissaris te benoemen: Firvision Bedrijfsrevisoren Antwerpen BV, 2600 Berchem-Antwerpen, Potvlietlaan 4, met als vaste vertegenwoordiger Karel Nijs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.957.597",
    "name_full": "INDUSTRIAL \u0026 MARINE SOLUTIONS, AFGEKORT : IMS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Boterhamvaartweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": "Dok 138, Unit 8",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mexicostraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": "a",
        "street_number": "3"
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De bestuurder heeft beslist de zetel van de vennootschap met ingang van 30 november 2023 te verplaatsen naar: Boterhamvaartweg 2, Dok 138, Unit 8 2030 - Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.957.597",
    "name_full": "INDUSTRIAL \u0026 MARINE SOLUTIONS, AFGEKORT : IMS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BRAAL Jan Marinus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/a) de huidige \u201Czaakvoerder\u201D, thans volgens het Wetboek van vennootschappen en verenigingen \u201Cbestuurder\u201D genoemd, hierna vermeld, ontslag te geven uit zijn functie, te weten : de heer de BRAAL Jan Marinus, geboren te Kruiningen (Nederland), op 21 oktober 1955, wonende te 4401 BN Yerseke (Nederland)",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0639.957.597",
    "name_full": "INDUSTRIAL \u0026 MARINE SOLUTIONS, AFGEKORT : IMS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Mexicostraat 3a te 2030 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-10-21",
        "name": "de BRAAL Jan Marinus",
        "niss": null,
        "address": "Breeweg, 23, 4401 BN Yerseke (Nederland)"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "de BRAAL Jan Marinus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Catpower Beheer B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Catpower Beheer B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0639.957.597",
    "name_full": "Industrial \u0026 Marine Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-02",
  "post_incorporation_mandates": []
}