MYREAS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-13",
      "evidence_quote": "BESLOTEN om, na het verstrijken van voormeld mandaat, de herbenoeming van de Commissaris (ditmaal vast vertegenwoordigd door mevrouw Eef Naessens) (retroactief) vast te stellen voor een periode van 3 jaar, met ingang vanaf 13 september 2022 tot en met de gewone algemene vergadering van de Vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Colruyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag ter vergadering aangeboden door de heer Jozef COLRUYT uit zijn mandaat als bestuurder van de Vennootschap. Het ontslag zal uitwerking krijgen vanaf 1 december 2023. De vergadering dankt de ontslagnemende bestuurder voor de diensten die hij ten behoeve van ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan GOETHAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot rnieuwe bestuurder van de Vennootschap, met ingang van 1 december 2023, voor onbepaalde duur: - De heer Stefan GOETHAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Guldensporenpark",
        "country": "BE",
        "postcode": "9820",
        "box_number": "Blok K",
        "street_number": "100"
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "De raad van bestuur bevestigt dat de zetel van de Vennootschap wordt verplaatst van Guldensporenpark 100 Blok K, 9820 Merelbeke naar Tramstraat 63, 9052 Zwijnaarde en dit met ingang van 23/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Stefaan VANDAMME als bestuurder van de verinootschap, ter zitting aangeboden, met ingang vanaf 1 oktober 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie WINDERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Vervolgens besluit de vergadering te benoemen tot bestuurder van de vennootschap, voor een periode van zes jaar, met ingang van 1 oktober 2020 en. eindigend onmiddellijk na de jaarvergadering van 2026: mevrouw Sylvie.WINDERICKX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9820 Merelbeke, Guldensporenpark 100 bus blok K",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.378.485",
        "name": "ETABLISSEMENTEN FRANZ COLRUYT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0400.378.485",
      "holder_org_name": "ETABLISSEMENTEN FRANZ COLRUYT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 8500,
      "amount_subscribed_eur": 18250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-20",
        "name": "De Ruelle, Dimitri Albert Charles",
        "niss": null,
        "address": "9270 Laarne, Heidestraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": "De Ruelle, Dimitri Albert Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 218250,
  "subject_company": {
    "kbo": "0733.909.522",
    "name_full": "MYREAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-09",
  "post_incorporation_mandates": []
}