Y COMPANY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastiaan BATELAAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028101416",
        "name": "KSJ CONSULTING B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. twee bijkomende bestuurders te benoemen, dewelke zullen kwalificeren als \u201CPM Bestuurders\u201D, te weten: - de besloten vennootschap naar Nederlands recht \u201CKSJ CONSULTING B.V.\u201D, met statutaire zetel gevestigd te \u2019s-Gravenhage (Nederland) en met adres te 2565LN \u2019s-Gravenhage (Nederland), Ieplaan 50, in"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Christaan WALRAVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028101515",
        "name": "MY SLICE ENTERPRISES B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6. twee bijkomende bestuurders te benoemen, dewelke zullen kwalificeren als \u201CPM Bestuurders\u201D, te weten: ... - de besloten vennootschap naar Nederlands recht \u201CMY SLICE ENTERPRISES B.V.\u201D, met statutaire zetel gevestigd te Delft (Nederland) en met adres te 2613BA Delft (Nederland), Spoorsingel 67, inge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.907.870",
    "name_full": "Y COMPANY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Lucien Outersgaarde",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "11-21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "8",
        "street_number": "79"
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "6) De vergadering besluit om op verzoek van het bestuursorgaan de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar volgend adres: Lucien Outersgaarde 11-21 te 1160 Oudergem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.907.870",
    "name_full": "Y COMPANY",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Noorderlaan 79 bus 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0787.858.744",
        "name": "Finco Private Equity III"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0787.858.744",
      "holder_org_name": "Finco Private Equity III",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0805.907.870",
    "name_full": "Y COMPANY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-14",
  "post_incorporation_mandates": []
}