Tuinaannemingen Verreth Pol

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nuffel Liesbeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 30 september 2025 werd beslist Mevrouw Van Nuffel Liesbeth, Neerweg 29 te 2800 Mechelen te ontslaan als bestuurder vanaf 01 oktober 2025. Aan haar wordt kwijting verleend voor de door haar in de loop van het afgesloten boekjaar vervulde opdracht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.792.966",
    "name_full": "TUINAANNEMINGEN VERRETH POL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Nuffel Liesbeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van 01 januar 2024 werd beslist Mevrouw Van Nuffel Liesbeth, Neerweg 29 te 2800 Mechelen te benoemen tot bestuurder vanaf 01 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.792.966",
    "name_full": "TUINAANNEMINGEN VERRETH POL",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERRETH Pol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer VERRETH Pol,.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.792.966",
    "name_full": "TUINAANNEMINGEN VERRETH POL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Putte",
        "region": null,
        "street": "Lierbaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "138"
      },
      "old_address": {
        "city": "Putte",
        "region": null,
        "street": "Waversesteenweg",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ingevolge de bijzondere algemene vergadering van 2 mei 2016 werd beslist de maatschappelijke zetel over te brengen van Waversesteenweg 36 te 2580 Putte naar Lierbaan 138 te 2580 Putte en dit op 2 mei 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0502.792.966",
    "name_full": "TUINAANNEMINGEN VERRETH POL",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2580 Putte, Waversesteenweg 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-13",
        "name": "Pol Verreth",
        "niss": null,
        "address": "2580 Putte, Waversesteenweg 36"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Pol Verreth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-04",
        "name": "Marjolein Hendrickx",
        "niss": null,
        "address": "2580 Putte, Waversesteenweg 36"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Marjolein Hendrickx",
      "is_subscriber_only": true,
      "n_shares_subscribed": 12400,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0502.792.966",
    "name_full": "Tuinaannemingen Verreth Pol",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-01-16",
  "post_incorporation_mandates": []
}