Ultrapak Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BENUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De heer Frank BENUS, woonplaats kiezende op de zetel van de Vennootschap conform art. 2:54 van Wetboek van vennootschappen en verenigingen, heeft verklaard met ingang van 12 december 2025, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BENUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022234005",
        "name": "ULTRAPAK HOLDING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder benoemt tot bestuurder van de Vennootschap, ULTRAPAK HOLDING B.V., met zetel te 3681 PS Nijkerk (Nederland) Arkerpoort 16, met KvK 74603973 en in Belgi\u00EB geregistreerd met ondernemingsnummer 1022.234.005, met ingang van 12 december 2025 en voor onbepaalde duur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eva MEERSMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "GRANT THORNTON BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om GRANT THORNTON BEDRIJFSREVISOREN BV, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0439.814.826, te benoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1026.718.373",
    "name_full": "ULTRAPAK BELGIUM",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Boeierstraat 51",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1022.234.005",
        "name": "Ultrapak Holding B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1022.234.005",
      "holder_org_name": "Ultrapak Holding B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1026.718.373",
    "name_full": "Ultrapak Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-08-20",
  "post_incorporation_mandates": []
}