SysmaTec

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Int Panis",
        "address": "Jan Goovaersstraat 36A. 2150 Borsbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag van de volgende bestuurder van de Vennootschap: - dhr. Kris Int Panis, wonende te Jan Goovaersstraat 36A. 2150 Borsbeek. Het ontslag heeft onmiddellijk uitwerking en gaat in op 23 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Jansen",
        "address": "Oostmalsesteenweg 186, 2310 Rijkevorsel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-22",
      "evidence_quote": "De algemene vergadering beslist om tot nieuwe bestuurder te benoemen voor onbepaalde duur: - dhr. Bob Jansen, wonende te Oostmalsesteenweg 186, 2310 Rijkevorsel. Dit bestuursmandaat is onbezoldigd en gaat in vanaf 22 december 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0556.732.092",
    "name_full": "SysmaTe\u0441",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Schoenmaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Segers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, aan te stellen als commissaris voor een periode van 3 jaar (boekjaar per 31/12/2024, 31/12/20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.732.092",
    "name_full": "SYSMATEC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOENMAKER Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer SCHOENMAKER Hans, geboren te Rotterdam (Nederland) op 26 juni 1967, wonende te 65795 Hattersheim am Main (Duitsland), Im M\u00FChleviertel 11, ... werden ontslagen uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOENMAKER Hans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer SCHOENMAKER Hans, geboren te Rotterdam (Nederland) op 26 juni 1967, wonende te 65795 Hattersheim am Main (Duitsland), Im M\u00FChleviertel 11, ... werden herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INT PANIS Kris Emile Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer INT PANIS Kris Emile Anna, geboren te Deurne (Antwerpen) op 19 augustus 1967, wonende te 2150 Borsbeek, Jan Goovaersstraat 36 A, ... werden ontslagen uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "INT PANIS Kris Emile Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer INT PANIS Kris Emile Anna, geboren te Deurne (Antwerpen) op 19 augustus 1967, wonende te 2150 Borsbeek, Jan Goovaersstraat 36 A, ... werden herbenoemd tot niet-statutair bestuurder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.732.092",
    "name_full": "SYSMATEC",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Visbeekstraat 11D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0554.943.433",
        "name": "Poly-clip Beteiligungs-GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0554.943.433",
      "holder_org_name": "Poly-clip Beteiligungs-GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0556.732.092",
    "name_full": "SysmaTec",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-17",
  "post_incorporation_mandates": []
}