Poly-Seal Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alix Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen, overeenkomstig artikel 14 van de statuten, de volgende persoon te benoemen als bestuurder van de vennootschap vanaf 1 september 2025 voor een onbepaalde termijn. Mevrouw Alix Bruynooghe, wonende te 8200 Brugge, Torhoutse Steenweg 55, die "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Calix Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Calix Consulting BV Gedelegeerd bestuurder Vast vertegenwoordigd door Nicolas Bruynooghe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.959.134",
    "name_full": "POLY-SEAL HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de heer Philippe Verbeeck als bestuurder van de vennootschap met ingang van 15 juli 2024. De algemene vergadering beslist het ontslag van voornoemde bestuurder te aanvaarden en zijn mandaat als bestuurder te herroepen vanaf 15 juli 2024. De al",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.959.134",
    "name_full": "POLY-SEAL HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Calix Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslissen de bestuurders op unanieme wijze om, overeenkomstig artikel 15 van de statuten, Calix Consulting BV, vertegenwoordigd door Nicolas Bruynooghe, aan te stellen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.959.134",
    "name_full": "POLY-SEAL HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8200 Sint-Andries, Torhoutse Steenweg 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0555.713.691",
        "name": "Calix Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0555.713.691",
      "holder_org_name": "Calix Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0752.959.134",
    "name_full": "Poly-Seal Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-25",
  "post_incorporation_mandates": []
}