Inframara

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      "label": "Akte datum"
    },
    {
      "date": "2026-01-06",
      "label": "Effectieve datum"
    }
  ],
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      "kind": "org",
      "name": "BV Vuentica",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "Kenneth Willems",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "org",
      "name": "Kinlan Consulting",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "David Kinlan",
      "role": "Ontslag bestuurder"
    },
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      "kind": "org",
      "name": "PDLA Finance Corp S.A.",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Lukas Goemaere",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "org",
      "name": "Addvancia LLC",
      "role": "Benoeming bestuurder"
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    {
      "kind": "person",
      "name": "Jasper Verstreepen",
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    },
    {
      "kind": "org",
      "name": "SL Smart Solutions BV",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Lieven Durt",
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    }
  ],
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    "kbo": "0799.776.183",
    "name_full": "Inframara",
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  },
  "summary_narrative": "",
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  "detected_real_type": "material_correction"
}

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        "kbo": null,
        "name": "PDLA Finance Corp S.A.",
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    {
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        "rrn": null,
        "name": "Lukas Goemaere",
        "address": "Edificio PH Torre Alamar Via Italia, Punta Paitilla, Bella Vista App. 8 B",
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        "kbo": null,
        "name": "Addvancia LLC",
        "address": null,
        "country": "US",
        "legal_form": "LLC"
      },
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        "name": "Jasper Verstreepen",
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  ],
  "notary": {
    "name": null,
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    "office_city": "Gent",
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  },
  "act_meta": {
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    {
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  ],
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  "subject_company": {
    "kbo": "0799.776.183",
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}

{
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    {
      "kind": "director_out",
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        "name": "BV Vuentica",
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      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Vuentica, met zetel te 9840 De Pinte Daningsdreef 1, als niet-statutaire bestuurder, en dit met ingang op 06/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
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        "rrn": null,
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      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Kinlan Consulting, met zetel te Australi\u00EB, 4350 Queensland, Waterbird Drive 2, als niet-statutaire bestuurder, en dit met ingang o\u0440 06/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
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        "name": "PDLA Finance Corp S.A.",
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      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van PDLA Finance Corp S.A., met zetel te Panama, Panama City, PH Torre Alamar 8 B, Via Italia, San Francisco, als niet-statutaire bestuurder, en dit met ingang op 06/01/2026."
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      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Addvancia LLC, met zetel te USA, Sheridan, WY 82801, 30 N Gould St, Ste N, als niet-statutaire bestuurder, en dit met ingang op 06/01/2026."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.776.183",
    "name_full": "INFRAMARA",
    "legal_form": "BV"
  }
}

{
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      "effective_date": "2026-01-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van PDLA Finance Corp S.A., met zetel te Panama, Panama City, PH Torre Alamar 8 B, Via Italia, San Francisco, als niet-statutaire bestuurder, en dit met ingang op 06/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij d",
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      "evidence_quote": "Rechtspersoon PDLA Finance Corp S.A. heeft Lukas Goemaere, met woonplaats te Edificio PH Torre Alamar Via Italia, Punta Paitilla, Bella Vista App. 8 B, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met inga",
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    {
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Addvancia LLC, met zetel te USA, Sheridan, WY 82801, 30 N Gould St, Ste N, als niet-statutaire bestuurder, en dit met ingang op 06/01/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar ",
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        "name": "Jasper Verstreepen",
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      },
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      "evidence_quote": "Rechtspersoon Addvancia LLC heeft Jasper Verstreepen, met woonplaats te 1001 Asuncion Haedo Eduardo Victor 179, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 06/01/2026.",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
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{
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        "rrn": null,
        "name": "BV Novatria BV",
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      "effective_date": "2025-04-22",
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      "evidence_quote": "Rechtspersoon BV Novatria heeft Jasper Verstreepen, met woonplaats te 1001 Asuncion Haedo Eduardo Victor 179, ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 22/04/2025.",
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      "effective_date": "2024-12-06",
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