Tope Tegoare

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      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders nemen kennis van het voorstel om het mandaat van Geert Wellens, Jan Lambertyn en Delphine Van Waes als bestuurders van de Vennootschap stop te zetten, met onmiddellijke ingang. Voor zoveel als wettig mogelijk besluiten de Aandeelhouders unaniem om volledig, onvoorwaardelijk en indi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambertyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders nemen kennis van het voorstel om het mandaat van Geert Wellens, Jan Lambertyn en Delphine Van Waes als bestuurders van de Vennootschap stop te zetten, met onmiddellijke ingang. Voor zoveel als wettig mogelijk besluiten de Aandeelhouders unaniem om volledig, onvoorwaardelijk en indi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders nemen kennis van het voorstel om het mandaat van Geert Wellens, Jan Lambertyn en Delphine Van Waes als bestuurders van de Vennootschap stop te zetten, met onmiddellijke ingang. Voor zoveel als wettig mogelijk besluiten de Aandeelhouders unaniem om volledig, onvoorwaardelijk en indi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Wellens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458098435",
        "name": "Recova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om de volgende vennootschappen (vertegenwoordigd zoals hierna vermeld) te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, voor een periode van zes (6) jaar: -Recova BV, met zetel te Kerkstraat 3D, 2500 Lier (RPR 0458.098.435), vast vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Lambertyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642674092",
        "name": "Volforto BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om de volgende vennootschappen (vertegenwoordigd zoals hierna vermeld) te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, voor een periode van zes (6) jaar: -Volforto BV, met zetel te Aaltervoetweg 3, 8755 Ruiselede (RPR 0642.674.092), vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Van Waes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0755463021",
        "name": "DVW Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om de volgende vennootschappen (vertegenwoordigd zoals hierna vermeld) te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, voor een periode van zes (6) jaar: -DVW Consult BV, met zetel te Kouterdreef 7, 9270 Laarne (RPR 0755.463.021), vast v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Ragoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660890001",
        "name": "Lobosan BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om de volgende vennootschappen (vertegenwoordigd zoals hierna vermeld) te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, voor een periode van zes (6) jaar: -Lobosan BV, met zetel te Gustave Schildknechtstraat 33, bus 57, 1020 Brussel (RPR "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge Tas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839202230",
        "name": "Burning Man BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-07",
      "evidence_quote": "De Aandeelhouders besluiten unaniem om de volgende vennootschappen (vertegenwoordigd zoals hierna vermeld) te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang, voor een periode van zes (6) jaar: -Burning Man BV, met zetel te Lange Kroonstraat 161, A1, 2530 Boechout (RPR 0839.20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "AGUILA-RES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Van Waes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "De aandeelhouders besluiten om mevr. Delphine Van Waes, wonende te Kouterdreef 7, 9270 Laarne, te benoemen als bestuurder van de Vennootschap met onmiddellijke ingang en voor een periode die eindigt onmiddellijk na de jaarvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "AGUILA-RES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van dhr. Thierry Francois (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "AGUILA-RES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "D",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "effective_date": "2021-01-11",
      "evidence_quote": "akte te nemen van de notulen van de raad van bestuur die werd gehouden op 11 januari 2021 waarbij de zetel van de vennootschap sinds 11 januari 2021 werd verplaatst naar 2500 Lier, Kerkstraat 3D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 300000,
      "delta_eur": 300000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-15",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt DRIEHONDERDDUIZEND EURO (\u20AC 300.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan LAMBERTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-22",
      "evidence_quote": "De Algemene vergadering beslist om een nieuwe bestuurder te benoemen met onmiddellijke ingang op 22 augustus 2019 en dit tot aan de jaarlijkse algemene vergadering van 2025: de heer Jan LAMBERTYN, wonende te 8755 Ruiselede, Aaltervoetweg 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VAN WOENSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De raad van bestuur neemt kennis van het feit dat Guido VAN WOENSEL ontslag heeft genomen als bestuurder van de vennootschap met onmiddellijke ingang op 11 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan LAMBERTYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De raad van bestuur beslist om tijdelijk in de vervanging van deze opengevallen mandaat te voorzien door co-optatie van de volgende bestuurder met onmiddellijke ingang op 11 maart 2019 en dit tot aan de eerstvolgende algemene vergadering van de vennootschap na dit besluit : Jan LAMBERTYN, geboren te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": "1.1",
        "street_number": "271"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Sneeuwbeslaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "12",
        "street_number": "20"
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel, met ingang van 18 maart 2019, over te brengen naar het volgende adres: Mechelsesteenweg 271 bus 1.1 te 2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Sneeuwbeslaan 20 Bus 12, 2610 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0812.096.173",
        "name": "Econopolis Strategy"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0812.096.173",
      "holder_org_name": "Econopolis Strategy",
      "contribution_type": "cash",
      "amount_paid_in_eur": 224250.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 224250,
      "amount_subscribed_eur": 224250.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-18",
        "name": "WELLENS Geert Alfons Irma",
        "niss": null,
        "address": "Smidstraat 111, 2590 Berlaar"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750.0,
      "holder_person_name": "WELLENS Geert Alfons Irma",
      "is_subscriber_only": false,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 750.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000.0,
  "subject_company": {
    "kbo": "0682.732.817",
    "name_full": "EP REA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-10",
  "post_incorporation_mandates": []
}