Relaxsyndic

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0641.920.759",
    "name_full": "Relaxsyndic",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric Depauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Verslag van 29 september 2025 van de bijzondere algemene vergadering van 26 september 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Depauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur - de heer Fr\u00E9d\u00E9ric Depauw, hier aanwezig en die aanvaardt.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cantens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor onbepaalde duur ... - de heer Jan Cantens, hier vertegenwoordigd door Fr\u00E9d\u00E9ric Depauw en die aanvaa",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.920.759",
    "name_full": "RELAXSYNDIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85000.0,
      "currency": "EUR",
      "after_eur": 170000.0,
      "delta_eur": 85000.0,
      "before_eur": 85000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-02",
      "evidence_quote": "De algemene vergadering besluit het maatschappelijk kapitaal te verhogen met vijfentachtigduizend euro (85.000,00 EUR) om het te brengen van vijfentachtigduizend euro (85.000,00 EUR) tot honderdzeventig duizend euro (170.000,00 EUR), zonder de uitgifte van aandelen, maar door verhoging van de fractiewaarde van de bestaande aandelen en dit door een inbreng in geld door alle vennoten.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0641.920.759",
    "name_full": "RELAXYNDIC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2830 Willebroek, Merelstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan Cantens",
        "niss": null,
        "address": "2880 Bornem, Klein Mechelen 69"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 42500,
      "holder_person_name": "Jan Cantens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 42500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Fr\u00E9d\u00E9ric Depauw",
        "niss": null,
        "address": "2830 Willebroek, Merelstraat 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 42500,
      "holder_person_name": "Fr\u00E9d\u00E9ric Depauw",
      "is_subscriber_only": false,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 42500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 85000,
  "subject_company": {
    "kbo": "0641.920.759",
    "name_full": "RELAXSYNDIC",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-23",
  "post_incorporation_mandates": []
}