PHASE Insurance

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Kattestraat",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "1183"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Derde beslissing De vergadering beslist om de zetel van de vennootschap te verplaatsen naar Kattestraat 2, 1082 Sint-Agatha-Berchem\u0022 met ingang vanaf 1 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF Bevamavibo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van VOF Bevamavibo, met zetel te 1730 ASSE Grotenbroek 11, als niet-statutaire bestuurder, en dit met ingang op 31/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Decuypere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760633814",
        "name": "Phar bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist volgende bestuurder te benoemen: - Phar bv - ON. 0760.633.814-met als vaste vertegenwoordiger de heer David Decuypere - NN. 78.03.24-129.34"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BV"
  }
}

{
  "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": "2019-07-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 77000.0,
      "delta_eur": -50000.0,
      "before_eur": 127000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-23",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal... met een bedrag van vijftigduizend euro (50.000,00 EUR), om het te brengen op zevenenzeventigduizend euro (77.000,00 EUR)... Deze kapitaalvermindering geschiedde door terugbetaling ten belope van vijftigduizend euro (50.000,00 EUR) door overdracht van een schuldvordering op de Vennootschap aan de vennoten",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Bosch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist de heer Bernard Bosch - NN 63.08.24-317.51 - te ontslagen als zaakvoerder met ingang vanaf 06/05/2014"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Bosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550979794",
        "name": "BEVAMAVIBO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist de v.o.f. BEVAMAVIBO - N.N 0550.979.794 vertegenwoordigd door de heer Bermard Bosch NN 63.08.24-317.51, te benoemen als zaakvoerder ingang vanaf 06/01/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.175.869",
    "name_full": "BOSCH BERCHEM",
    "legal_form": "BVBA"
  }
}