MODULAB

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KD29",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de commanditaire vennootschap \u201CKD29\u201D, voornoemd, ontslag te geven uit haar functie als niet-statutaire bestuurder. De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar manda",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldric d\u2019Oultremont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735361156",
        "name": "Incrementum Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Onmiddellijk na de algemene vergadering is de raad van bestuur bijeenkomen om te benoemen tot gedelegeerd bestuurder, de besloten vennootschap \u201CIncrementum Invest\u201D, met zetel te 9820 Merelbeke-Melle, Burgemeester Van Gansberghelaan 95, ingeschreven in het rechtspersonenregister Gent (afdeling Gent) "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.391.827",
    "name_full": "MODULAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DEROOST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV DE CRONOS GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "NV DE CRONOS GROEP, met zetel te 2550 Kontich, Veldkant 33 bus A. met als vaste vertegenwoordig woordiger de Heer Dirk DEROOST, 2000 Antwerpen, Goedehoopstraat 2/61 - NV OECO GROEP, met zetel te 2550 Kontich, Veldkant 33 bus A, met als vaste vertegenwoordiger de Heer Sam BAMBUST, 8200 Brugge (Sint-A"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam BAMBUST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV OECO GROEP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-22",
      "evidence_quote": "NV DE CRONOS GROEP, met zetel te 2550 Kontich, Veldkant 33 bus A. met als vaste vertegenwoordig woordiger de Heer Dirk DEROOST, 2000 Antwerpen, Goedehoopstraat 2/61 - NV OECO GROEP, met zetel te 2550 Kontich, Veldkant 33 bus A, met als vaste vertegenwoordiger de Heer Sam BAMBUST, 8200 Brugge (Sint-A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.391.827",
    "name_full": "MODULAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke DE VRIENDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen unaniem om als commissaris van de vennootschap de BV FOQUE \u0026 PARTNERS (IBR B00214) met zetel te 1853 STROMBEEK-BEVER, Nijverheidslaan 1, bus 1, met als vaste vertegenwoordiger Mevrouw Elke DE VRIENDT (IBR A02557) te herkiezen voor een termijn van drie jaar vervallend met "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.391.827",
    "name_full": "MODULAB",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalbeke",
        "region": null,
        "street": "Lar Zuid Blok Z5",
        "country": "BE",
        "postcode": "8511",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Lar Zuid Blok Z5 te 8511 Aalbeke (Kortrijk), en dit met ingang van 01 april 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.391.827",
    "name_full": "MODULAB",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Veldkant 33A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0475.839.438",
        "name": "CARLENCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0475.839.438",
      "holder_org_name": "CARLENCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 150000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0735.361.156",
        "name": "INCREMENTUM INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0735.361.156",
      "holder_org_name": "INCREMENTUM INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0833.198.326",
        "name": "ARTCORE SOCIETY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0833.198.326",
      "holder_org_name": "ARTCORE SOCIETY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 120000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 120000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0758.391.827",
    "name_full": "MODULAB",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-12",
  "post_incorporation_mandates": []
}