Sonova Consumer Hearing Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy De Moortel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontsiag van de heer Eddy De Moortel als bestuurder van de Vennootschap, met ingang van 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "SONOVA CONSUMER HEARING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Met unanimiteit van stemmen beslist de vergadering het mandaat van EY Bedrijfsrevisoren BV, gevestigd kouterveldstraat 7B, 1831 Diegem, vertegenwoordigd door Thomas Meurice, bedrijsrevisor, te hernieuwen. ... bevestig ik hierbij dat met ingang van heden, de heer Carlo-S\u00E9bastien D\u2019Addario, partner, zal optreden als vaste vertegenwoordiger van EY Bedrijfsrevisoren BV in de uitoefening van zijn/haar mandaat als commissaris van Sonova Consumer Hearing Belgium.",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Carlo-S\u00E9bastien D\u2019Addario"
  },
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "SONOVA CONSUMER HEARING BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "SONOVA CONSUMER HEARING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Spoorwegstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Groot-Bijgaarden",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "De gemeente Groot-Bijgaarden heeft de straatnaam waar de zetel van de vennootschap gevestigd is met ingang an 24 april 2023 gewijzigd van Stationsstraat naar Spoorwegstraat. De Raad van Bestuur bevestigt derhalve dat de maatschappelijke zetel van de Vennootschap sedert 24 april 2023 als volgt is: Spoorwegstraat 22, 1702 Groot-Bijgaarden, Belgi\u00EB, met ingang van 24 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "SONOVA CONSUMER HEARING BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Groot-Bijgaarden",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "41",
        "street_number": "1"
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "De vergadering beslist de zetel met ingang van heden te verplaatsen naar het Vlaamse Gewest, te 1702 Groot-Bijgaarden, Stationsstraat 22."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "SENNHEISER CONSUMER AUDIO BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Laken, Esplanade 1 bus 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0769.686.189",
        "name": "SENNHEISER CONSUMER AUDIO GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0769.686.189",
      "holder_org_name": "SENNHEISER CONSUMER AUDIO GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 200000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0772.781.578",
    "name_full": "Sennheiser Consumer Audio Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-20",
  "post_incorporation_mandates": []
}