Inno Build

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny DE CROM",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt het ontslag van de hierna vermelde niet-statutaire bestuurders met onmiddellijke ingang, ter zitting aangeboden: -De heer Ronny DE CROM",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "William DE WITTE",
        "address": null,
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      },
      "reason": null,
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      "statutory": "niet_statutair",
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      "effective_date": "2026-02-19",
      "evidence_quote": "De algemene vergadering gaat vervolgens over tot de benoeming van de hierna vermelde niet-statutaire bestuurders met onmiddellijke ingang voor onbepaalde duur: - De Heer William DE WITTE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny DE CROM",
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      },
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      "subkind": "regular",
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze bestuurder tussentijdse kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "rrn": null,
        "name": "William DE WITTE",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene zijn zal op de eerstvolgende jaarvergadering deze persoon definitieve kwijting verlenen voor de uitoefening van hun bestuurdersmandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Dan GOORMANS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1033.699.997",
        "name": "Dan Goormans BV",
        "address": "2560 NIJLEN, Fazantenweg 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dan Goormans BV, met zetel te 2560 NIJLEN, Fazantenweg 3, met ondernemingsnummer B\u0415 1033.699.997, vast vertegenwoordigd door de heer Dan GOORMANS",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DE WITTE",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer William DE WITTE bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "William DE WITTE",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap met onmiddellijke ingang per 31/1/26 te verplaatsen naar: 2860 SINT-KATELIJNE-WAVER, Strijbroek 2 D",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0805.853.828",
    "name_full": "INNO BUILD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Europark Noord",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Sint-Katelijne-Waver",
        "region": "Vlaams Gewest",
        "street": "Strijbroek",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "Blijkens de beslissing van het bestuursorgaan van de vennootschap wordt de zetel van de vennootschap met onmiddellijke ingang overgebracht naar : Europark Noord 50, 9100 Sint-Niklaas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.853.828",
    "name_full": "INNO BUILD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2860 Sint-Katelijne-Waver, Strijbroek 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-27",
        "name": "DE CROM Ronny Georges Jeanine",
        "niss": null,
        "address": "2018 Antwerpen, Jan Blockxstraat 20"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE CROM Ronny Georges Jeanine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0805.853.828",
    "name_full": "Inno Build",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-14",
  "post_incorporation_mandates": []
}