SVW Holding

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde: - de heer Stefaan VERMEULEN, wonende te 2000 Antwerpen, Koolkaai 1 601, voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Hendrik Antoon VAN LOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0697588861",
        "name": "A-STAR GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Vervolgens beslist de vergadering het ontslag te aanvaarden met ingang van heden van de bestuurder: - naamloze vennootschap \u0022A-STAR GROUP\u0022, met zetel te 2800 Mechelen, Begijnenweide 3, BTW BE0697.588.861, rechtspersonenregister Antwerpen afdeling Mechelen 0697.588.861, met als vaste vertegenwoordige",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.984.905",
    "name_full": "SVW HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Begijnenweide",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lamorini\u00E8restraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "210",
        "street_number": "31/37"
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van SVW Holding te verplaatsen van Lamorini\u00E8restraat 31/37, bus 210, 2018 Antwerpen naar Begijnenweide 3, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0705.984.905",
    "name_full": "SVW HOLDING",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Lamorini\u00E8restraat 31/37 bus 210",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0665.654.580",
        "name": "De Besloten Vennootschap met Beperkte Aansprake-lijk-heid \u201CVJM van Waes\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0665.654.580",
      "holder_org_name": "De Besloten Vennootschap met Beperkte Aansprake-lijk-heid \u201CVJM van Waes\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-17",
        "name": "De heer VERMEULEN Stefaan",
        "niss": null,
        "address": "2018 Antwerpen, Van Eycklei 19"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "De heer VERMEULEN Stefaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0705.984.905",
    "name_full": "SVW Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-25",
  "post_incorporation_mandates": []
}