SIEMKA BOUW

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Renterghem Yente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te ontslaan als bestuurder van de besloten vennootschap SIEMKA BOUW, op datum 01/10/2025: -Meneer Van Renterghem Yente met nationaal nummer 99.08.20-517.48, wonende te Hofmeiersstraat 5A. 3940 \u041D\u0435chtel - Eksel. De bestuurde",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Renterghem Yente",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028231573",
        "name": "Lumera Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van de stemmen om te benoemen als bestuurder van de besloten vennootschap SIEMKA BOUW, op datum 01/10/2025: -De vennootschap Lumera Management met ondernemingsnummer: 1028.231.573, gelegen te Hofmeiersstraat 5 bus A. 3940 Hechtel-Eksel. Met"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.440.746",
    "name_full": "SIEMKA BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": null,
        "street": "Maatheide",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "98A"
      },
      "old_address": {
        "city": "Lommel",
        "region": null,
        "street": "Lodewijk De Raetstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Op 01.06.2025 heeft de bestuurder beslist de zetel te verplaatsen naar Maatheide 98A, 3920 Lommel. Deze wijziging gaat in op 01.06.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.440.746",
    "name_full": "SIEMKA BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Lodewijk De Raetstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Pelt",
        "region": "Vlaams Gewest",
        "street": "Astridlaan",
        "country": "BE",
        "postcode": "3900",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "NEGENDE BESLUIT - ZETELVERPLAATSING\nDe vergadering der aandeelhouders beslist om de zetel van de vennootschap met ingang van heden te verplaatsen naar 3920 Lommel, Lodewijk De Raetstraat 59."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.440.746",
    "name_full": "BETO DESIGN",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Astridlaan 99, 3900 Overpelt, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-14",
        "name": "Van Renterghem Karel Valentijn",
        "niss": null,
        "address": "3900 Overpelt, Astridlaan 99"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900.0,
      "holder_person_name": "Van Renterghem Karel Valentijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-08-20",
        "name": "Van Renterghem Yente",
        "niss": null,
        "address": "3900 Overpelt, Astridlaan 99"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100.0,
      "holder_person_name": "Van Renterghem Yente",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0680.440.746",
    "name_full": "BETO DESIGN",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-24",
  "post_incorporation_mandates": []
}