VLASMARKT

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
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      },
      "via_org": {
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        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-10-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire \u00AB Forvis Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne",
        "address": "1180 Uccle, 114 rue Gabrielle",
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      },
      "reason": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WOLKONSKY Cyril Bernard Nicolas Guy Michel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIMPENS Marc Pierre Gabrielle Marie Joseph",
        "address": "3090 Overijse, Parklaan 202 bte 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien",
        "address": "NW1 4NB Londres (Royaume-Uni) 2 Chester Place",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BERNARD Quentin",
        "address": "1331 Rosi\u00E8res, Avenue de la Petite Cense 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Promiris Management Services",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "Vlasmarkt",
    "legal_form": "SA"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ Madame DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne, domicili\u00E9e \u00E0 1180 Uccle, 114 rue Gabrielle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLKONSKY Cyril Bernard Nicolas Guy Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Monsieur WOLKONSKY Cyril Bernard Nicolas Guy Michel, domicili\u00E9e \u00E0 1180 Uccle, 114 rue Gabrielle,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIMPENS Marc Pierre Gabrielle Marie Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Monsieur LIMPENS Marc Pierre Gabrielle Marie Joseph, domicili\u00E9e \u00E0 3090 Overijse, Parklaan 202 bte 1,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Monsieur DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien, domicili\u00E9e \u00E0 NW1 4NB Londres (Royaume-Uni) 2 Chester Place,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD Quentin",
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      },
      "via_org": {
        "kbo": null,
        "name": "Promiris Management Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "5/ la soci\u00E9t\u00E9 anonyme \u0022Promiris Management Services\u0022, pr\u00E9nomm\u00E9e, dont le repr\u00E9sentant permanent est Monsieur BERNARD Quentin, domicili\u00E9e \u00E0 1331 Rosi\u00E8res, Avenue de la Petite Cense 4,"
    }
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  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "SA"
  }
}

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    {
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        "address": "1210 Saint-Josse-ten Noode, Avenue du Boulevard 21 bo\u00EEte 8",
        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire \u003C\u003C\u003C Forvis Mazars R\u00E9viseurs: d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabe",
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    },
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{
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Cedric De Laet, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1310 La Hulpe, Chauss\u00E9e de Bruxelles 135 a Bo\u00EEte 3, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cedric De Laet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul et ce p"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Filip de Poorter SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "La soci\u00E9t\u00E9 Filip de Poorter SRL, repr\u00E9sent\u00E9 par Monsieur Filip De Poorter et repr\u00E9sentant de Promiris Management Services, administrateur de la Soci\u00E9t\u00E9, a par lettre du 30 mars 2022 inform\u00E9 de sa d\u00E9cision de d\u00E9missionner de ces fonctions d\u0027administrateur."
    }
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  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
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}

{
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    {
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      },
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire \u00AB Mazars R\u00E9viseurs d\u0027Entreprises \u00BB, \u00E9tablie \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, qui conform\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, d\u00E9signe comme repr\u00E9sentant Madame Elisabeth Limbioul et ce p",
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    },
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        "name": "Filip De Poorter",
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      "effective_date": "2022-05-25",
      "evidence_quote": "La soci\u00E9t\u00E9 Filip de Poorter SRL, repr\u00E9sent\u00E9 par Monsieur Filip De Poorter et repr\u00E9sentant de Promiris Management Services, administrateur de la Soci\u00E9t\u00E9, a par lettre du 30 mars 2022 inform\u00E9 de sa d\u00E9cision de d\u00E9missionner de ces fonctions d\u0027administrateur.",
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        "rrn": null,
        "name": "Quentin Bernard",
        "address": "1331 Rixensart, Avenue de la Petite Cense 4",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Promiris Management Services",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-05-25",
      "evidence_quote": "Le conseil d\u0027administraticn prend connaissance de cette d\u00E9mission en prend acte que la soci\u00E9t\u00E9 Promiris Management Services sera dor\u00E9navant repr\u00E9sent\u00E9 par Monsieur Quentin Bernard, habitant \u00E0 1331 Rixensart, Avenue de la Petite Cense 4, comme repr\u00E9sentant permanent de Promiris Management Services po",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1310",
        "box_number": "3",
        "street_number": "135 A"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams",
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De bestuurders beslissen de maatschappelijke zetel van de Vennootschap te verplaatsen op het volgend adres: Chauss\u00E9e de Bruxelles 135 A, bus 3, 1310 La Hulpe (Brusselsesteenweg 135 A, bus 3, 1310 Ter Hulpen). De verplaatsing treed in werking met ingang vanaf vandaag, 13 juni 2019."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0627.994.727",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Johannes Willemen",
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      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van alle bestuurders van de Vennootschap met ing\u00E0ng 13 juni 2019, met name: -De heer Johannes Willemen;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Willemen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van alle bestuurders van de Vennootschap met ing\u00E0ng 13 juni 2019, met name: -De heer Tom Willemen;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479355885",
        "name": "ConsollD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van alle bestuurders van de Vennootschap met ing\u00E0ng 13 juni 2019, met name: -ConsollD BVBA, met maatschappelijke zetel te Eenbeekstraat 3, 9070 Destelbergen, ingeschreven in de KBO onder nummer 0479.355.885, vast vertegenwoordigd door e heer Dries Moens;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Wolkonsky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf 13 juni 2019 als bestuurders van de Vennootschap te benoemen, die dit mandaat aanvaarden: -Cyril Wolkonsky"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine de Mortemart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf 13 juni 2019 als bestuurders van de Vennootschap te benoemen, die dit mandaat aanvaarden: -Antoine de Mortemart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia de Mortemart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf 13 juni 2019 als bestuurders van de Vennootschap te benoemen, die dit mandaat aanvaarden: -Laetitia de Mortemart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf 13 juni 2019 als bestuurders van de Vennootschap te benoemen, die dit mandaat aanvaarden: - Marc Limpens"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Promiris Management Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De aandeelhouders beslissen om met ingang vanaf 13 juni 2019 als bestuurders van de Vennootschap te benoemen, die dit mandaat aanvaarden: -Promiris Management Services NV, vast vertegenwoordigd door Filip De Poorter BVBA, vast vertegenwoordigd door Filip De Poorter."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten eenparig als commissaris te benoemen Mazars SC SCRL, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, die voor de uitoefening van zijn mandaat zal vertegenwoordigd worden door de heer Xavier Doyen, bedrijfsrevisor."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Moens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445975910",
        "name": "Project\u00B2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van Project\u00B2, vast vertegenwoordigd door dhr. Dries Moens, uit haar mandaat als gedelegeerd bestuurder van de Vennootschap met ingang vanaf vandaag, 13 juni 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip De Poorter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Promiris Management Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-13",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om Promiris Management Services NV, vast vertegenwoordigd door Filip De Poorter BVBA, vast vertegenwoordigd door Filip De Poorter, met ingang vanaf vandaag, 13 juni 2019, te benoemen als gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Painblanc Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466251878",
        "name": "Bermaso NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders met ingang vanaf heden: Bermaso NV, gedelegeerd bestuurder, gevestigd Korte Gasthuisstraat 18 te 2000 Mechelen met ondernemingsnummer 0466.251.878, vertegenwoordigd door haar vaste v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen voor een termijn van 4 jaar eindigend op de gewone algemene vergadering te houden in 2021: - de heer Willemen Johannes wonende Heidestraat 7 te 2800 Mechelen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemen Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen voor een termijn van 4 jaar eindigend op de gewone algemene vergadering te houden in 2021: - de heer Willemen Tom wonende Muizenvaart 50 te 2812 Muizen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kammenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Keyserlei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "20",
        "street_number": "5"
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te verplaatsen naar volgend adres met ingang van 4 januari 2016: Kammenstraat 18 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AMCOH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders: - de besloten vennootschap met beperkte aansprakelijkheid AMCOH, met maatschappelijke zetel te 2970 Schilde, Eugeen Van de Vellaan 85, ingeschreven in de Kruispuntbank van Ondernemi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alon Amar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om over te gaan tot het ontslag van volgende bestuurders: ... - de heer Alon Amar, wonende te 2970 Schiide, Eugeen Van de Veilaan 85."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445975910",
        "name": "Project",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen. voor een periode van 6 jaar: - de naamloze vennootschap Project, met maatschappelijke zetel te 2018 Antwerpen, De Keyserlei 5 bus 20, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Moens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om volgende bestuurders te benoemen. voor een periode van 6 jaar: ... - de heer Dries Moens, wonende te 9070 Destelbergen, Eenbeekstraat 3."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "AMCOH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-10",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om het mandaat van de beslolen vennootschap met beperkte aansprakelijkheid AMCOH, met maatschappelijke zetel te 2970 Schilde, Eugeen Van de Vellaan 85, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0894.062.361 als gedele"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSOLID",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445975910",
        "name": "Project",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om de naamloze vennootschap Project\u00B2, met maatschappelijke zetel te 2018 Antwerpen, De Keyserle\u00ED 5 bus 20, ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 0445.975.910, met als vaste vertegenwoordiger de besloten vennootscha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "De Keyserlei 5 bus 20, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0445.975.910",
        "name": "Project2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0445.975.910",
      "holder_org_name": "Project2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0466.251.878",
        "name": "BERMASO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0466.251.878",
      "holder_org_name": "BERMASO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 30750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0627.994.727",
    "name_full": "VLASMARKT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-02",
  "post_incorporation_mandates": []
}