SIGNUM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellemarie Bex",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "blijkt dat beslist werd om KPMG Bedrijfsrevisoren BV/SRL (B0001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, te herbenoemn tot commissaris voor een termijn van drie jaren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.466.518",
    "name_full": "SIGNUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shai De-Toledo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KSDT82",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen van het ontslag van KSDT82, een besloten vennootschap onder Belgisch recht, met zetel te Ternincklei 56, 2930 Brasschaat, vast vertegenwoordigd door de heer Shai De-Toledo, met ingang van 28 april 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafael Papismedov",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The HB Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "BESLOTEN om kennis te nemen en aanvaarden van het ontslag van The HB Company, een besloten vennootschap onder Belgisch recht, met zetel te Hoveniersstraat 51, 2018 Antwerpen, vast vertegenwoordigd door de heer Rafael Papismedov, met ingang vanaf 28 april 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.466.518",
    "name_full": "SIGNUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roy Seber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773466518",
        "name": "RS49",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "BESLOTEN om RS49, een besloten vennootschap onder Belgisch recht, met zetel te Kontichsesteenweg 84, 2630 Aartselaar, vast vertegenwoordigd door de heer Roy Seber, te benoemen als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.466.518",
    "name_full": "SIGNUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim VERMEIREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 25 juli 2022 werd beslist ais commissaris aan te stellen het bedrijfsrevisorenkantoor BV KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven in het openbaar register van het IBR onde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0773.466.518",
    "name_full": "SIGNUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Hoveniersstraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "The HB Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "The HB Company",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0773.466.518",
    "name_full": "SIGNUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-09-02",
  "post_incorporation_mandates": []
}