Poppy Mobility

{
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    {
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        "name": "Sylvain Niset",
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  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
  }
}

{
  "events": [
    {
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        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
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      },
      "effective_date": "2025-04-22",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij het ontslag van de heer Sylvain Niset als (gedelegeerd) bestuurder van de Vennootschap met ingang van 22 april 2025."
    }
  ],
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  "subject_company": {
    "kbo": "0681.505.370",
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}

{
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    {
      "kind": "director_out",
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        "name": "Sylvain Niset",
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      },
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      "effective_date": "2025-04-22",
      "evidence_quote": "De enige aandeelhouder bevestigt hierbij het ontslag van de heer Sylvain Niset als (gedelegeerd) bestuurder van de Vennootschap met ingang van 22 april 2025.",
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    },
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      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Aur\u00E9lie Van Oost, de heer Max Ryckx, mevrouw Romane Vanden Dael, de heer S\u00E9bastien Denoiseux, mevrouw Elisabeth Vanden Kerchove, mevrouw Julie Vandenweghe, de heer Timon Sohier en de heer Anton Baeten elk van hen individueel handelend e",
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      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Aur\u00E9lie Van Oost, de heer Max Ryckx, mevrouw Romane Vanden Dael, de heer S\u00E9bastien Denoiseux, mevrouw Elisabeth Vanden Kerchove, mevrouw Julie Vandenweghe, de heer Timon Sohier en de heer Anton Baeten elk van hen individueel handelend e",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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    {
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        "name": "Anton Baeten",
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      },
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      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan mevrouw Aur\u00E9lie Van Oost, de heer Max Ryckx, mevrouw Romane Vanden Dael, de heer S\u00E9bastien Denoiseux, mevrouw Elisabeth Vanden Kerchove, mevrouw Julie Vandenweghe, de heer Timon Sohier en de heer Anton Baeten elk van hen individueel handelend e",
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility",
    "legal_form": "NV"
  },
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{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
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    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
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      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
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    "current_zetel_raw": "Sanderusstraat 25 2018 Antwerpen",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal en het aantal aandelen vastlegt.",
      "new_text": "Het kapitaal bedraagt vijfentwintig miljoen zeshonderdachttienduizend honderdtwintig euro zevenendertig cent (\u20AC 25.618.120,37). Het wordt vertegenwoordigd door vier miljoen honderdachttienduizend honderdeenentwintig (4.118.121) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
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  "shareholder_rights": null,
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      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
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    "split_ratio": null,
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    "share_classes_after": []
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  "coordinated_text_lineage": null
}

{
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    {
      "kind": "capital_increase",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-17",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 21.500.000,00 EUR, om het van 4.118.120,37 EUR te brengen op 25.618.120,37 EUR",
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      "evidence_quote": "De vergadering beslist het kapitaal (...) te verminderen ten belope van 23.964.146,20 EUR, om het te brengen van 25.618.120,37 EUR op 1.653.974,17 EUR",
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{
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{
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  "subject_company": {
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    "new": "Naamloze vennootschap",
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  ],
  "notary": {
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  "act_meta": {
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    "kbo": "0681.505.370",
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      "voting_rights_per_share": 1.0
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Joos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "NEEMT KENNIS van het ontslag van (i) de heer Dirk Joos, (ii) de heer Maxime Seghin, (iii) de heer Yves Hellemans, (iv) Mevrouw Katrien De Clerck en (v) MGR CONSULTING BV, vertegenwoordigd door de heer Micha\u00EBl Grandfils, als bestuurders met onmiddellijke ingang en dankt hen voor hun werk;"
    },
    {
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      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "NEEMT KENNIS van het ontslag van (i) de heer Dirk Joos, (ii) de heer Maxime Seghin, (iii) de heer Yves Hellemans, (iv) Mevrouw Katrien De Clerck en (v) MGR CONSULTING BV, vertegenwoordigd door de heer Micha\u00EBl Grandfils, als bestuurders met onmiddellijke ingang en dankt hen voor hun werk;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hellemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "NEEMT KENNIS van het ontslag van (i) de heer Dirk Joos, (ii) de heer Maxime Seghin, (iii) de heer Yves Hellemans, (iv) Mevrouw Katrien De Clerck en (v) MGR CONSULTING BV, vertegenwoordigd door de heer Micha\u00EBl Grandfils, als bestuurders met onmiddellijke ingang en dankt hen voor hun werk;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien De Clerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "NEEMT KENNIS van het ontslag van (i) de heer Dirk Joos, (ii) de heer Maxime Seghin, (iii) de heer Yves Hellemans, (iv) Mevrouw Katrien De Clerck en (v) MGR CONSULTING BV, vertegenwoordigd door de heer Micha\u00EBl Grandfils, als bestuurders met onmiddellijke ingang en dankt hen voor hun werk;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGR CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "NEEMT KENNIS van het ontslag van (i) de heer Dirk Joos, (ii) de heer Maxime Seghin, (iii) de heer Yves Hellemans, (iv) Mevrouw Katrien De Clerck en (v) MGR CONSULTING BV, vertegenwoordigd door de heer Micha\u00EBl Grandfils, als bestuurders met onmiddellijke ingang en dankt hen voor hun werk;"
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "BESLIST om (i) de heer Denis Gorteman, (ii) de heer Pierre Doumit en (iii) de heer Marko Raspudic te benoemen als bestuurders met onmiddellijke ingang, voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Doumit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "BESLIST om (i) de heer Denis Gorteman, (ii) de heer Pierre Doumit en (iii) de heer Marko Raspudic te benoemen als bestuurders met onmiddellijke ingang, voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2029;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marko Raspudic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "BESLIST om (i) de heer Denis Gorteman, (ii) de heer Pierre Doumit en (iii) de heer Marko Raspudic te benoemen als bestuurders met onmiddellijke ingang, voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2029;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  }
}

{
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    },
    {
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    },
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    },
    {
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        "birth_date": null
      }
    }
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    "kbo": "0681.505.370",
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  }
}

{
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
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      {
        "kbo": null,
        "name": "MGR CONSULTING BV",
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        "address": null,
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        "legal_form": "BV",
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        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
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        "role": "contributor",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0681.505.370",
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    "legal_form": "Naamloze vennootschap"
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Poppy Mobility NV heeft de ontslaging van vijf bestuurders goedgekeurd en benoemd drie nieuwe bestuurders. Daarnaast is een advocatenkantoor aangewezen als gevolmachtigde voor de uitvoering van de besluiten en de formaliteiten van bekendmaking.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur d.d. 22 december 2023",
    "de notulen met de buitengewone beslissingen van de enige aandeelhouder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
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      },
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      "evidence_quote": "BESLIST om Ma\u00EFka Bernaerts, Julie-Anne Delcorde of elke andere elke andere advocaat van het advocatenkantoor LIME",
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    },
    {
      "kind": "decharge_granted",
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      "person": {
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        "name": "Dirk Joos",
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      },
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      "evidence_quote": "dankt hen voor hun werk",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
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      },
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hellemans",
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      },
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    },
    {
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      "person": {
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      },
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    {
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        "name": "Micha\u00EBl Grandfils",
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    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "de notulen van de raad van bestuur d.d. 22 december 2023",
    "de notulen met de buitengewone beslissingen van de enige aandeelhouder"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-15",
    "act_kind_objet": "2018 Antwerpen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Poppy Mobility NV nam op 22 december 2023 besluit tot ontslag van bestuurders Dirk Joos, Maxime Seghin, Yves Hellemans, Katrien De Clerck en MGR Consulting BV, en benoemde Denis Gorteman, Pierre Doumit en Marko Raspudic als nieuwe bestuurders voor een periode van zes jaar. Daarnaast werden Ma\u00EFka Bernaerts, Julie-Anne Delcorde en andere advocaten van kantoor LIME aangewezen als gevolmachtigden voor de uitvoering van de besluiten en de bekendmaking in het Belgisch Staatsblad.",
  "co_filed_documents": [
    "de notulen van de raad van bestuur d.d. 22 december 2023",
    "de notulen met de buitengewone beslissingen van de enige aandeelhouder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Joos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hellemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MGR Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Manon Boden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFka Bernaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLUIT het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, waarvan het mandaat afliep op de gewone algemene vergadering van 2021, te hernieuwen voor een periode van drie jaar eindigend op het einde van de gewone algemene vergadering"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NEEMT KENNIS van het ontslag van de heer Micha\u00EBl Grandfils als bestuurder en dankt hem voor zijn werk."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST om het mandaat van Sylvain Niset als gedelegeerd bestuurder te hernieuwen voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Joos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST om het mandaat van Dirk Joos als bestuurder te hernieuwen voor een periode van een jaar, die afloopt aan het einde van de gewone algemene vergadering van 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Hellemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BESLIST om Yves Hellemans en MGR Consulting BV, vertegenwoordigd door Micha\u00EBl Grandfils, vaste vertegenwoordiger, te benoemen als bestuurders voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Grandfils",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MGR Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om Yves Hellemans en MGR Consulting BV, vertegenwoordigd door Micha\u00EBl Grandfils, vaste vertegenwoordiger, te benoemen als bestuurders voor een periode van zes jaar, die afloopt aan het einde van de gewone algemene vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
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}

{
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      "after_eur": 21791500.0,
      "delta_eur": 18500000.0,
      "before_eur": 3291500.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 18500000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.0
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      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 18500000.0,
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    },
    {
      "kind": "capital_decrease",
      "after_eur": 4118120.37,
      "delta_eur": -17673379.63,
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      "share_emission": {
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        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 17673379,
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    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-12",
    "filing_date": "2021-10-08",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "act_date": "2021-09-13",
    "unanimous": true,
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    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility",
    "legal_form": "Naamloze vennootschap",
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  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
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  "co_filed_documents": [
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    "een volmacht",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
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    {
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      "after_eur": 21791500.0,
      "delta_eur": 18500000.0,
      "before_eur": 3291500.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 21791500.0,
      "delta_eur": 18500000.0,
      "before_eur": 3291500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-13",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal van de Vennootschap te verhogen ten belope van 18.500.000,00 EUR, om het van 3.291.500,00 EUR te brengen op 21.791.500,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 17673379.63,
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      "after_eur": 4118120.37,
      "delta_eur": -17673379.63,
      "before_eur": 21791500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-09-13",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 17.673.379,63 EUR, om het te brengen van 21.791.500,00 EUR op 4.118.120,37 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}

{
  "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": "2021-09-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De enige aandeelhouder verleent bijzondere volmacht aan Yves Hellemans, Manon Boden, woonstkeuze gedaan hebbende te 2018 Antwerpen, Sanderusstraat 25, en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1050 Elsene, Maliestraat 50, elk in staat om alleen te handelen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Yves Hellemans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De enige aandeelhouder verleent bijzondere volmacht aan Yves Hellemans, Manon Boden, woonstkeuze gedaan hebbende te 2018 Antwerpen, Sanderusstraat 25, en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1050 Elsene, Maliestraat 50, elk in staat om alleen te handelen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Manon Boden",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De enige aandeelhouder verleent bijzondere volmacht aan Yves Hellemans, Manon Boden, woonstkeuze gedaan hebbende te 2018 Antwerpen, Sanderusstraat 25, en Dimitri Van Der Burght, woonstkeuze gedaan hebbende te 1050 Elsene, Maliestraat 50, elk in staat om alleen te handelen, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Dimitri Van Der Burght",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Haarscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-16",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf 16 juli 2021 het ontslag van de heer Valentin Haarscher te bekrachtigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
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}

{
  "events": [
    {
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        "rrn": null,
        "name": "Valentin Haarscher",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0681.505.370",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Millan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf 30 juni 2020 het ontslag van de heer David Millan te bekrachtigen."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Maxime Segin",
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        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf 30 juni 2020 de benoeming van de heer Maxime Segin en mevrouw Katrien De Clerck te bekrachtigen."
    },
    {
      "kind": "director_in",
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        "name": "Katrien De Clerck",
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      "effective_date": "2020-06-30",
      "evidence_quote": "De algemene vergadering besluit met ingang vanaf 30 juni 2020 de benoeming van de heer Maxime Segin en mevrouw Katrien De Clerck te bekrachtigen."
    }
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  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
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}

{
  "events": [
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        "city": "Antwerpen",
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        "street": "Sanderusstraat",
        "country": "BE",
        "postcode": "2018",
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        "city": "Elsene",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Maliestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Er wordt tevens unaniem besloten om de maatschappelijke zetel te verplaatsen naar Sanderusstraat 25, 2018 Antwerpen met ingang vanaf 1 juli 2020.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-26",
    "filing_date": "2021-02-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility",
    "legal_form": "NV"
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  },
  "co_filed_documents": [
    "Voor- en achterkant van de akte met handtekening"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Millan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien De Clerck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "Poppy Mobility"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sanderusstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Maliestraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Er wordt tevens unaniem besloten om de maatschappelijke zetel te verplaatsen naar Sanderusstraat 25, 2018 Antwerpen met ingang vanaf 1 juli 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Haarscheer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van Valentin Haarscheer uit zijn functies als gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder van de Vennootschap: BESLIST de heer Sylvain Niset als bestuurder voor een periode die een einde na de gewone algemene vergadering van het jaar 2022 zal nemen te benoemen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Niset",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur benoemt Sylvain Niset als gedelegeerd bestuurder, voor dezelfde duur als deze van het mandaat van de andere bestuurders, onder de opschortende dat hij tot bestuurder wordt benoemd door de buitengewone algemene vergadering bijeengeroepen door deze raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.505.370",
    "name_full": "POPPY MOBILITY",
    "legal_form": "NV"
  }
}