Rbd50

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonas Grietens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Jonas Grietens, met woonplaats te 2450 Meerhout Heistraat 15, als niet-statutaire bestuurder, en dit met ingang op 01/03/2025. 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": "1003.452.924",
    "name_full": "RBD50",
    "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": "2024-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.452.924",
    "name_full": "RBD50",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht verleend aan iedere aangestelde van BV FinFuture, rechtspersoon met zetel te 3583 Paal, Paalsesteenweg 263 bus 1, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer BE 0649.792.211, vertegenwoordigd door BV MKM ACCOUNTANCY, bestuurder , op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Maarten Kowalskyj; dit met de mogelijkheid alleen op te treden en met mogelijkheid van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen inzake de oprichting van de vennootschap, met inbegrip van de macht om via het e-griffie platform de vennootschap op te richten. Het betreft alle situaties waarvoor in dit kader neerleggingen en/of verklaringen aan derden (KBO, BTW, Registratiekantoor, sociaal secretariaat, sociaal verzekeringsfonds, en/of bij alle administratieve autoriteiten, eStox, \u2026) nuttig of nodig zijn.",
      "holder_kbo": "BE 0649.792.211",
      "holder_name": "BV FinFuture",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "KBO",
        "tax",
        "registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2440 Geel, Poiel 125A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JAENEN Raf",
        "niss": null,
        "address": "2440 Geel, Poiel 125 /A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "JAENEN Raf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RUTTEN Eline",
        "niss": null,
        "address": "2440 Geel, Poiel 125 /A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "RUTTEN Eline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN MELKEBEEK Jeroen",
        "niss": null,
        "address": "2440 Geel, Velveken 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "VAN MELKEBEEK Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER BEEK Danielle",
        "niss": null,
        "address": "2440 Geel, Velveken 71"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "VAN DER BEEK Danielle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "1003.452.924",
    "name_full": "Rbd50",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-13",
  "post_incorporation_mandates": []
}