Number One Partners

{
  "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": "2025-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.449.602",
    "name_full": "NUMBER ONE POTATOES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "7C",
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kielsbroek",
        "country": "BE",
        "postcode": "2020",
        "box_number": "8C",
        "street_number": "4"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bijzondere algemene vergadering van 30 juni 2025 besluit met \u00E9\u00E9nparigheid van stemmen de zetel van de vennootschap te wijzigen van Kielsbroek 4/8C 2020 Antwerpen naar Kielsbroek 4/7C 2020 Antwerpen vanaf 30 juni 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.449.602",
    "name_full": "NUMBER ONE POTATOES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sahin Hasan H\u00FCseyin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De bijzondere algemene vergadering van 7 januari 2025 besluit met \u00E9\u00E9nparigheid van stemmen de heer Sahin Hasan H\u00FCseyin (nationaal nummer: 87.01.05-171.58), wonende te Eisderbosstraat 24/002, 3630 Maasmechelen, als bestuurder te ontslaan. Het ontslag gaat in vanaf 8 januari 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rejepov Vepa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "De bijzondere algemene vergadering van 7 januari 2025 besluit met \u00E9\u00E9nparigheid van stemmen de heer Rejepov Vepa (nationaal nummer: 82.05.09-323.97), wonende te Joseph Van Hellemontlei 5/0004, 2531 Vremde, te benoemen als bestuurder. De benoeming gaat in vanaf 8 januari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.449.602",
    "name_full": "NUMBER ONE POTATOES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rejepov Vepa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde de heer Rejepov Vepa, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rejepov Vepa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.449.602",
    "name_full": "NUMBER ONE POTATOES",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kielsbroek 4 / 8C, 2020 Kiel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-01-05",
        "name": "Sahin Hasan H\u00FCseyin",
        "niss": null,
        "address": "Jules Persijnstraat 5, 3630 Maasmechelen"
      },
      "share_class": "op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Sahin Hasan H\u00FCseyin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rejepov Vepa",
        "niss": null,
        "address": null
      },
      "share_class": "op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Rejepov Vepa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "0772.449.602",
    "name_full": "Number One Potatoes",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-06",
  "post_incorporation_mandates": []
}