Syntegra Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 103, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Komitiestraat 46-52, 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Komitiestraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "46-52",
        "locality_suffix": null
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1014.887.838",
    "name_full": "SYNTEGRA BELGIUM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wim De Pauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger van Ouip BV, bestuurder van BV Fact-is"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 18/03/2026",
    "de notulen van de algemene vergadering dd. 18/03/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Macojaba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van BV Macojaba, met zetel te 3047AK Rotterdam Osakastraat 14, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon geen kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Maring Management (BE)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Maring Management (BE), met zetel te 2170 Merksem Komiteitenstraat 46-52, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1014.887.838",
    "name_full": "SYNTEGRA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Antwerpen (Merksem), Komiteitstraat 46-52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0789.463.105",
        "name": "Channel Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0789.463.105",
      "holder_org_name": "Channel Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "1014.887.838",
    "name_full": "Syntegra Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-08",
  "post_incorporation_mandates": []
}