Aerolytics

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Kasparov",
        "address": "2580 Putte Vogelstraat 90, RPR Antwerpen afdeling Mechelen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "NV Acs Accountants",
        "address": "2380 Ravels, Grote Baan 201, RPR Antwerpen afdeling Turnhout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Benoemingen - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.769.613",
    "name_full": "Aerolytics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "NV Acs Accountants",
    "person_name": null,
    "org_rep_person_name": "Axelle Boogers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 05/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Veerleseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "St-Ritastraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist om met ingang van heden, 1 oktober 2025, de zetel van de vennootschap te verplaatsen naar 2440 Geel, Veerleseweg 45."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.769.613",
    "name_full": "AEROLYTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kesselaers Maarten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-07",
      "evidence_quote": "Met ingang van heden, 7 april 2025, wordt het ontslag als niet-statutair bestuurder aanvaard van de heer Kesselaers Maarten, wonende te 2400 Mol, Sluis 72. Hem wordt kwijting verleend over het uitgeoefende mandaat wat automatisch bevestigd zal worden bij goedkeuring van de eerstvolgende jaarrekening",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1008.769.613",
    "name_full": "AEROLYTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2400 Mol, St.-Ritastraat 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTAPPEN Tom Alo\u00EFs Augusta",
        "niss": null,
        "address": "2400 Mol, St.-Ritastraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "VERSTAPPEN Tom Alo\u00EFs Augusta",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KESSELAERS Maarten",
        "niss": null,
        "address": "2400 Mol, Sluis 72"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "KESSELAERS Maarten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000.0,
  "subject_company": {
    "kbo": "1008.769.613",
    "name_full": "Aerolytics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-04-24",
  "post_incorporation_mandates": []
}