Smart Building Controls

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I-DEAL BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van I-DEAL BV, een besloten vennootschap naar Belgisch recht, met zetel te Centrum-Zuid 3009, 3530 Houthalen-Helchteren en met ondernemingsnummer 0890.215.322 (RPR Antwerpen, afdeling Hasselt) (\u0022I-DEAL BV\u0022), met als vaste vertegenwoordiger de heer Theo ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Swennen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De aandeelhouders benoemen de heer Hendrik Swennen, wonende te [...], als bestuurder van de Vennootschap voor een onbepaalde duur, dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.829.285",
    "name_full": "SMART BUILDING CONTROLS, AFGEKORT : SB-CONTROLS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theo HELVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890215322",
        "name": "I-DEAL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De vergadering besluit om een bijkomende bestuurder te benoemen voor de vennootschap, met ingang van 1 mei 2020 en voor onbepaalde duur, en die aanvaardt: I-DEAL BV, met zetel te 3500 Hasselt, Notelarenstraat 23 bus 2, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Hasselt, onder "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.829.285",
    "name_full": "SMART BUILDING CONTROLS, AFGEKORT : SB-CONTROLS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PITTEVILS Koenraad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-17",
      "evidence_quote": "Uit het proces verbaal van de bijzondere algemene vergadering van 17 augustus 2015 blijkt dat ontslag en kwijting verleend wordt als zaakvoerder aan de heer PITTEVILS Koenraad met ingang van dezelfde datum..",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PITTEVILS Koenraad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633908757",
        "name": "NAKO bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-17",
      "evidence_quote": "Wordt benoemd tot nieuwe zaakvoerder, met ingang van dezelfde datum en dit voor onbepaalde duur en die aanvaardt: -NAKO bvba, met zetel te 3800 Sint-Truiden, Bergstraat 15 ingeschreven in het rechtspersonenregister te Antwerpen - afdeling Hasselt met ondernemingsnummer 0633.908.757."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.829.285",
    "name_full": "SMART BUILDING CONTROLS, AFGEKORT : SB-CONTROLS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Bergstraat 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-03",
        "name": "PITTEVILS Koenraad Leo Louis",
        "niss": null,
        "address": "3800 Sint-Truiden (Groot-Gelmen), Bergstraat 15"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "PITTEVILS Koenraad Leo Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-21",
        "name": "LEROY Dries Kristel Paul",
        "niss": null,
        "address": "2620 Hemiksem, Abdijstraat 17 bus B7"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "LEROY Dries Kristel Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NICE MOVE 2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
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      "holder_org_kbo": null,
      "holder_org_name": "NICE MOVE 2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": null,
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      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "0632.829.285",
    "name_full": "Smart Building Controls",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-29",
  "post_incorporation_mandates": []
}