NEUROCHIRURGIEGROEP

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.910.915",
    "name_full": "KRIDITORA",
    "legal_form": "VOF"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De comparanten verlenen volmacht voor onbepaalde tijd aan iedere aangestelde van Consensus Accountants BV, met zetel te Donk 63, 2400 Mol, met ondernemingsnummer 0842.168.153, met de mogelijkheid alleen op te treden en mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en de Kruipuntbank der Ondernemingen (KBO), en/of BTW- en registratiekantoor en/of bij alle administratieve autoriteiten, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in",
      "holder_kbo": "0842.168.153",
      "holder_name": "BV Consensus Accountants",
      "scope_categories": [
        "filing",
        "publication",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Berghmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering beslist tot ontslag van Dirk Berghmans als niet-statutaire zaakvoerder met ingang op 01.12.2022. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Berghmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als zaakvoerders benoemd voor onbepaalde duur: 1) Naam: Berghmans Voornaam: Dirk"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris De Smedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als zaakvoerders benoemd voor onbepaalde duur: 2) Naam: De Smedt Voornaam: Kris"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tony Van Havenbergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als zaakvoerders benoemd voor onbepaalde duur: 3) Naam: Van Havenbergh Voornaam: Tony"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raf Van Paesschen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als zaakvoerders benoemd voor onbepaalde duur: 4) Naam: Van Paesschen Voornaam: Raf"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Loo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als zaakvoerders benoemd voor onbepaalde duur: 5) Naam: Van Loo Voornaam: Pieter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.910.915",
    "name_full": "KRIDITORA",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Hertendreef 28, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0507.806.777",
        "name": "BV Dr. Dirk Berghmans"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0507.806.777",
      "holder_org_name": "BV Dr. Dirk Berghmans",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0476.949.988",
        "name": "BV Dr. K. De Smedt"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0476.949.988",
      "holder_org_name": "BV Dr. K. De Smedt",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0877.893.055",
        "name": "BV Dr. T. Van Havenbergh"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0877.893.055",
      "holder_org_name": "BV Dr. T. Van Havenbergh",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0832.800.032",
        "name": "BV Dr. R. Van Paesschen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0832.800.032",
      "holder_org_name": "BV Dr. R. Van Paesschen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-10",
        "name": "Van Loo Pieter",
        "niss": null,
        "address": "Lozevisserstraat 27, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Van Loo Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0743.910.915",
    "name_full": "KriDiToRa",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}