LEONE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Gillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Erik Gillard, met woonplaats te 2000 Antwerpen Napelsstraat 38, als persoon belast met dagelijks bestuur met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.764.876",
    "name_full": "LEONE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MAELE Gianfranco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), (thans genoemd: \u201Cbestuurders\u201D) hierna vermeld, ontslag te geven uit hun functie: - de heer VAN DE MAELE Gianfranco, voornoemd.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DE MAELE Gianfranco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als niet-statutair bestuurder voor onbepaalde duur, van: - de heer VAN DE MAELE Gianfranco, wonende te 2000 Antwerpen, Cadixstraat 21 bus 1101, hier vertegenwoordigd door mevrouw LOOTS Ellen, zoals voormeld, en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.764.876",
    "name_full": "LEONE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Cadixstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1101",
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Leriusstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Wijziging maatschappelijke zetel: Na beraadslaging beslist de algemene vergadering met algemeenheid van stemmen de maatschappelijke zetel van de vennootschap, thans gevestigd te Van Leriusstraat 4, 2018 Antwerpen, met ingang van 1 augustus 2019 te verplaatsen naar Cadixstraat 21, bus 1101, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.764.876",
    "name_full": "LEONE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Leriusstraat 4, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-01",
        "name": "VAN DE MAELE Gianfranco",
        "niss": null,
        "address": "Van Leriusstraat 4, 2018 Antwerpen"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": "VAN DE MAELE Gianfranco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0683.764.876",
    "name_full": "LEONE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-26",
  "post_incorporation_mandates": []
}