SLURP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Mussenburglei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Marnixplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Marnixplaats 14, 2000 Antwerpen naar Mussenburglei 63, 2650 Edegem, en dit vanaf 25/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "SLURP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Brussels Gewest",
        "street": "Marnixplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Edegem",
        "region": "Vlaams Gewest",
        "street": "Mussenburglei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2023-12-01",
      "evidence_quote": "De bestuurder heeft beslist de maatschappelijke zetel en exploitatiezetel over te brengen naar Marnixplaats 14 te 2000 Antwerpen en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "SLURP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "SLURP",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HELSMOORTEL Rapha\u00EBl Marc Chantal Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: a). De heer HELSMOORTEL, Rapha\u00EBl Marc Chantal Herv\u00E9, Mussenburglei 63., hier aanwezig en di",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HELSMOORTEL Rapha\u00EBl Marc Chantal Herv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: a). De heer HELSMOORTEL, Rapha\u00EBl Marc Chantal Herv\u00E9, Mussenburglei 63., hier aanwezig en di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "COVADES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Mussenberglei",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Brecht",
        "region": null,
        "street": "Kromvenlaan",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-11-18",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te wijzigen naar Mussenberglei 63, 2650 Edegem en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "COVADES",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "COVADES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bovendien werd bijzondere volmacht verleend, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij de griffies en/of ondernemingsloketten, en bij de administratie van de BTW, inzake de inschrijving van de vennootschap, de wijzigingen daarvan en de schrapping, aan: BELEAC NV, met zetel te 2000 Antwerpen, Verbindingsdok Oostkaai 23 Bus 211/214, en haar aangestelden.",
      "holder_kbo": null,
      "holder_name": "BELEAC NV",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering beslist met ingang van heden een einde te stellen aan het mandaat van zaakvoerder Johan Van Dessel, wonende te 2960 Brecht, Kromvenlaan 9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "De vergadering beslist om Vincent Van Dessel, wonende te 2960 Brecht, Kromvenlaan 9, metingang van heden te benoemen als nieuwe zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "COVADES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2960 Brecht, Kromvenlaan 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-12-25",
        "name": "VAN DESSEL Johan Paula Julien Maria",
        "niss": null,
        "address": "2960 Brecht, Kromvenlaan 9"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": "VAN DESSEL Johan Paula Julien Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-07-15",
        "name": "COBO ORTIZ Maria Cristina",
        "niss": null,
        "address": "2960 Brecht, Kromvenlaan 9"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "COBO ORTIZ Maria Cristina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0599.766.242",
    "name_full": "Covades",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-02-25",
  "post_incorporation_mandates": []
}