ON Ingredients

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Naylor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en, in zoverre nodig, aanvaarden het ontslag van de heer Peter Naylor als bestuurder van de Vennootschap, met retroactieve werking sinds 1 maart 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Julian Lopez Ramirez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De aandeelhouders beslissen tot de benoeming als nieuwe bestuurders van de Vennootschap de volgende personen: - Jose Julian Lopez Ramirez, woonplaats kiezende op de zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francisco Javier Yong Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De aandeelhouders beslissen tot de benoeming als nieuwe bestuurders van de Vennootschap de volgende personen: - Francisco Javier Yong Garcia, woonplaats kiezende op de zetel van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrique Perez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De aandeelhouders beslissen tot de benoeming als nieuwe bestuurders van de Vennootschap de volgende personen: - Enrique Perez, woonplaats kiezende op de zetel van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.669.363",
    "name_full": "ON INGREDIENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "2020",
        "street_number": "3"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Pelikaanstraat 3 bus 2020, 2018 Antwerpen naar Uitbreidingstraat 84 bus 3, 2600 Berchem, en dit vanaf 01/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.669.363",
    "name_full": "ON INGREDIENTS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Gutierrez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van Joachim Gutierrez als bestuurder van de vennootschap met ingang vanaf 20 oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.669.363",
    "name_full": "ON INGREDIENTS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Pelikaanstraat 3 bus 2020",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GUTIERREZ Joachim",
        "niss": null,
        "address": "2040 Kl\u00F8fta (Noorwegen), Ullersmoveien 41"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "GUTIERREZ Joachim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LOPEZ RAMIREZ Jose Julian",
        "niss": null,
        "address": "28012 Madrid (Spanje), Calle del Olivar 13/5"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "LOPEZ RAMIREZ Jose Julian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0769.669.363",
    "name_full": "ON Ingredients",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-11",
  "post_incorporation_mandates": []
}