Savon Mains

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Mechelsesteenweg 380/5\n2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "5",
        "street_number": "380",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vogelzangstraat 26 - 2222 Heist-op-den-Berg, Vlaams Gewest",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Vogelzangstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0735.373.331",
    "name_full": "Savon Mains",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0073.537.331"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
    "person_name": null,
    "org_rep_person_name": "Lindsey Schamp",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de algemene vergadering van 19/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Innes Borghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - mevrouw Innes Borghs, voornoemd, en dit vanaf 30 april 2025; als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van: - de heer Bastiaan Peeters, voornoemd, en dit vanaf 30 juni 2025; als bestuurders van de vennootschap, dankt hen voor het gevoerde beleid en verleent hen algehele ontlasting nopens de uitvoering van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERTS Lindsay Johny Nancy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt benoemd: mevrouw GEERTS Lindsay Johny Nancy, geboren te Vilvoorde op 5 augustus 1998, wonende te 2580 Putte, Vogelstraat 2/B, die alhier is tussengekomen en verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.373.331",
    "name_full": "SAVON MAINS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Itegem",
        "region": "Vlaams Gewest",
        "street": "Vogelzangstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Itegem",
        "region": "Vlaams Gewest",
        "street": "Heibergstraat",
        "country": "BE",
        "postcode": "2222",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-12-15",
      "evidence_quote": "Verplaatsing maatschappelijke zetel en inrichting van Heibergstraat 15 2222 Itegem naar Vogelzangstraat 26 2222 Itegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.373.331",
    "name_full": "SAVON MAINS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2222 Heist-op-den-Berg (Itegem), Heibergstraat 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-23",
        "name": "PEETERS Hans Lodewijk Maria",
        "niss": null,
        "address": "2222 Heist-op-den-Berg (Itegem), Heibergstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "PEETERS Hans Lodewijk Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-07",
        "name": "BORGHS Innes Guido Frieda",
        "niss": null,
        "address": "2222 Heist-op-den-Berg (Itegem), Heibergstraat 15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BORGHS Innes Guido Frieda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0735.373.331",
    "name_full": "Savon Mains",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-09-27",
  "post_incorporation_mandates": []
}