inVINity

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        "address": "Drie Fonteinenstraat 36, 1600 Sint-Pieters-Leeuw",
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        "kbo": "0872163622",
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      "evidence_quote": "De Bijzondere Algemene Vergadering stelt vast dat het mandaat van alle in functie zijnde bestuurders vandaag verloopt, bijgevolg komt een einde aan het mandaat van volgende bestuurders: -De besloten vennootschap Sparkling Wauters (0699.599.434), met zetel te Seepscherf 11, 9310 Baardegem, vast verte"
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      "evidence_quote": "De Bijzondere Algemene Vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende bestuurders te benoemen voor een periode van 6 jaar, zijnde tot aan de jaarvergadering van 2029. De Raad van Bestuur is vanaf heden aldus samengesteld uit volgende bestuurders: -De besloten ven"
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      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van alle in functie zijnde gedelegeerde bestuurders vandaag verloopt, bijgevolg komt een einde aan het mandaat van volgende gedelegeerd bestuurders: -De besloten vennootschap YACAMA (0872.163.622), met zetel te Boomsesteenweg 131, 2830 Willebroek, vast "
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      "effective_date": "2023-12-01",
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    {
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      "effective_date": "2024-12-23",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende gedelegeerde bestuurders te benoemen: -De besloten vennootschap WALTECH (0471.330.423), met zetel te Ridder Dessainlaan 13, 2800 Mechelen, vast vertegenwoordigd door de heer Emmanuel Vandeperre;"
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      "effective_date": "2024-12-23",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf heden volgende gedelegeerde bestuurders te benoemen: -De besloten vennootschap Sparkling Wauters (0699.599.434), met zetel te Seepscherf 11, 9310 Baardegem, vast vertegenwoordigd door de heer Niels Wauters;"
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  "subject_company": {
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
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{
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      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-26",
      "evidence_quote": "In totaal zouden dus 2.000 nieuwe aandeel worden gecre\u00EBerd in de overnemende vennootschap tot vergoeding van de aandelen die externe aandeelhouders bezitten in de overgenomen vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "VINEPLUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yacama BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering van 06/12/2013 te herbenoemen als bestuurder, voor een periode van 6 jaar: Yacama BVBA, met maatschappelijke zetel te Smissenbosstraat 61, 1700 Dilbeek,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hiel Gerrit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij \u00E9\u00E9nparigheid van stemmen beslist de algemene vergadering te benoemen als bestuurder, voor een periode van 6 jaar: - De Heer Hiel Gerrit, Grote Doelstraat 10, 2820 Bonheiden"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yacama BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur van 06/12/2013 beslist met \u00E9\u00E9nparigheid van stemmen te herbenoemen tot Gedelegeerd bestuurder: \u2022 BVBA Yacama, maatschappelijke zetel te 1700 Dilbeek, Smissenbosstraat 61, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gerrit Hiel wonende te 2820 Bonheiden, Grote Doel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Hiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Yacama BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Voorzitter van de raad van bestuur: \u2022 BVBA Yacama, maatschappelijke zetel te 1700 Dilbeek, Smissenbosstraat 61, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Gerrit Hiel wonende te 2820 Bonheiden, Grote Doelstraat 10"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.248.051",
    "name_full": "VINEPLUS",
    "legal_form": "NV"
  }
}