SKINCENTERS ANTWERPEN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Boekenberglei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Malle",
        "region": "Vlaams Gewest",
        "street": "Zwaluwenlaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden geplaatst van Zwaluwenlaan 2.2, 2390 Malle naar Boekenberglei 114 te 2100 Antwerpen en dit vanaf 08/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "SKINCENTERS ANTWERPEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Zwaluwenlaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": "2",
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Georges Wittouckstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-09-29",
      "evidence_quote": "De bestuurders brengen verslag uit van de beslissing om de zetel te verplaatsen van Georges Wittouckstraat 20 te 1600 Sint-Pieters-Leeuw naar Zwaluwenlaan 2.2 te 2390 Malle met ingang vanaf 29 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "SKINCENTERS ANTWERPEN",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "VRD-WELLNESS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armand GILISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering de volgende benoeming als bestuurders goedgekeurd \u2022 De heer Armand GILISSEN, Oude Meirstraat 16 A te 2390 Oostmalle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias STAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering de volgende benoeming als bestuurders goedgekeurd \u2022 De heer Matthias STAS, Van Breestraat 24 B12 te 2018 Antwerpen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edmond D\u0027HONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering het ontslag als bestuurders goedgekeurd van: \u2022 De heer Edmond D\u0027HONT",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude D\u0027HAV\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-05",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen heeft de vergadering het ontslag als bestuurders goedgekeurd van: \u2022 De heer Claude D\u0027HAV\u00C9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "VRD-WELLNESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CLAUDE D\u0027HAV\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Wordt aangesteld als zaakvoerder van de vennootschap en dit met ingang vanaf heden: \u2022De heer CLAUDE D\u0027HAV\u00C9, wonende Terhulpsesteenweg 12, 1560 Hoeilaart."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "VRD-WELLNESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edmond D\u0027HONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Wordt aangesteld als zaakvoerder van de vennootschap en dit met ingang vanaf heden: \u2022 De heer Edmond D\u0027HONT, wonende Haachtsesteenweg 527 bus 4 - 1910 Kampenhout;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Siriwan VAN RAEMDONCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag geacteerd en aanvaard van Mevrouw Siriwan VAN RAEMDONCK als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.973.692",
    "name_full": "VRD-WELLNESS",
    "legal_form": "BVBA"
  }
}