MARTINUSHOF

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tess Van De Cloodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "De voorzitter kondigt het ontslag aan van mevrouw Tess Van De Cloodt, Rondu, La Clef des Champs 10 6800 Libramont-Chevigny, bestuurder sinds 25 oktober 2022. Het ontslag is op haar eigen verzoek. Na bespreking wordt met eenparigheid van stemmen dit ontslag aanvaard met onmiddellijke ingang. Mevrouw ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.719.566",
    "name_full": "MARTINUSHOF",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.719.566",
    "name_full": "MARTINUSHOF",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van de Cloodt Tess",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "mevrouw Tess Van de Cloodt, te benoemen tot mede-zaakvoerder. Haar mandaat start op 1 oktober 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.719.566",
    "name_full": "MARTINUSHOF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Prins Boudewijnlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "10-2950",
        "street_number": "6"
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "De zaakvoerder beslist de verplaatsing van maatschappelijke zetel per 07/06/2016 naar Prins Boudewijnlaan 56 te 2970 Schilde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.719.566",
    "name_full": "MARTINUSHOF",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kapellen",
        "region": null,
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "10",
        "street_number": "6"
      },
      "old_address": {
        "city": "Kasterlee",
        "region": null,
        "street": "Tielensteenweg",
        "country": "BE",
        "postcode": "2460",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2014-05-19",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar Hoogboomsteenweg 6 bus 10 te 2950 Kapellen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.719.566",
    "name_full": "MARTINUSHOF",
    "legal_form": "BVBA"
  }
}