OFFICENTER IMMO MECHELEN

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1000.902.418",
    "name_full": "OFFICENTER IMMO MECHELEN",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lucianus Maria Batsleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, zijnde de heer Koen Batsleer wonende te 3500 Hasselt, Grote Roost 12 en mevrouw Christa Jouck wonende te 3500 Hasselt, Europalaan 25, ontslag te geven uit hun functie als bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christa Georgette Val\u00E8re Jouck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist de huidige bestuurders, zijnde de heer Koen Batsleer wonende te 3500 Hasselt, Grote Roost 12 en mevrouw Christa Jouck wonende te 3500 Hasselt, Europalaan 25, ontslag te geven uit hun functie als bestuurder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lucianus Maria Batsleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "Tevens beslist de vergadering het aantal bestuurders voorlopig te bepalen op twee (2) en met ingang vanaf heden als bestuurders te benoemen: - de heer Koen Lucianus Maria Batsleer, voornoemd;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christa Georgette Val\u00E8re Jouck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "Tevens beslist de vergadering het aantal bestuurders voorlopig te bepalen op twee (2) en met ingang vanaf heden als bestuurders te benoemen: ... - mevrouw Christa Georgette Val\u00E8re Jouck, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1000.902.418",
    "name_full": "OFFICENTER IMMO MECHELEN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Antwerpsesteenweg 261, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "OFFICENTER nr. 15"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "OFFICENTER nr. 15",
      "contribution_type": "cash",
      "amount_paid_in_eur": 150000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 600000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BATSLEER Koen Lucianus Maria",
        "niss": null,
        "address": "Grote Roost 12, 3500 Hasselt"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "BATSLEER Koen Lucianus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOUCK Christa Georgette Val\u00E8re",
        "niss": null,
        "address": "Europalaan 25, 3500 Hasselt"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "JOUCK Christa Georgette Val\u00E8re",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "1000.902.418",
    "name_full": "OFFICENTER IMMO MECHELEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-04",
  "post_incorporation_mandates": []
}