Workforce

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      "kind": "decharge_granted",
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-06-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.672.403",
    "name_full": "WORKFORCE",
    "legal_form": "CVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de besloten vennootschap \u0022FIBOCOUNT\u0022, gevestigd te 9120 Kallo, Gasthuisstraat 4, met ondernemingsnummer 0721.737.804, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0721.737.804",
      "holder_name": "FIBOCOUNT",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Techforce",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast dat ingevolge de omzetting in een naamloze vennootschap de opdracht van de hierna vermelde bestuurder van rechtswege een einde heeft genomen: de besloten vennootschap \u0022Techforce\u0022, gevestigd in het Vlaams Gewest met adres te 2018 Antwerpen, Van Schoonbekestraat 118A, in het "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEERTS Alexander Aragorn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712996025",
        "name": "Techforce",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist vervolgens het aantal bestuurders van de naamloze vennootschap vast te stellen op twee (2) en bijgevolg tot bestuurders te benoemen: 1. de besloten vennootschap \u0022Techforce\u0022, gevestigd in het Vlaams Gewest met adres te 2018 Antwerpen, Van Schoonbekestraat 118A, in het gerechtel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUREYS Erwin Jean Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. de heer LAUREYS Erwin Jean Jacques, geboren te Elsene op 15 mei 1962, wonend te 2870 Puurs, Beenhouwerstraat 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.672.403",
    "name_full": "WORKFORCE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "271"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Schoonbekestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "A",
        "street_number": "118"
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Fosbury \u0026 Sons, Mechelsesteenweg 271, 2018 Antwerpen en dit met ingang vanaf 09 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.672.403",
    "name_full": "WORKFORCE",
    "legal_form": "CVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Beerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-10",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten tot het volgende ontslag: - de heer Alexander Beerts, wonende te 2018 Antwerpen, Van Schoonbekestraat 118/A. Het mandaat werd stopgezet vanaf 10 november 2018, de bestuurder verkrijgt volledige kwijting betreffende de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Beerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712996025",
        "name": "Techforce BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de Bijzondere Algemene Vergadering tot de benoeming van de volgende bestuurder. Techforce BVBA met maatschappelijke zetel te 2018 Antwerpen, Van Schoonbekestraat 118/\u0410, ingeschreven in de Kruispuntbank der Ondernemingen onder nummer 0712.996.025, vast vertegenwoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.672.403",
    "name_full": "WORKFORCE",
    "legal_form": "CVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Van Schoonbekestraat 118 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-04-08",
        "name": "BEERTS Alexander Aragorn",
        "niss": null,
        "address": "2018 Antwerpen, Van Schoonbekestraat 118"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BEERTS Alexander Aragorn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-01-30",
        "name": "KUBICA Bartlomiej Maciej",
        "niss": null,
        "address": "Beskidzka 158, 43376 Godziszka (Polen)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "KUBICA Bartlomiej Maciej",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-02-03",
        "name": "MYSLIWIEC Dawid Oktaw",
        "niss": null,
        "address": "Ulica nr. 1205, 34-324 Lipowa (Polen)"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "MYSLIWIEC Dawid Oktaw",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0686.672.403",
    "name_full": "Workforce",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-19",
  "post_incorporation_mandates": []
}