ALPHAPLAN GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Internationaal Mangement Kunnen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering beslist om Internationaal Mangement Kunnen (0787.927.733), met vaste vertegenwoordiger Laura Kunnen vanaf 27 november 2025 te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenn Vercalsteren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788813205",
        "name": "Verkenn Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Verkenn Bv (0788 813 205) met vaste vertegenwoordiger Kenn Vercalsteren, Witte Hoeve 42 te 2431 Laakdal. Het mandaat gaat in op 27 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.109.414",
    "name_full": "ALPHAPLAN GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VerKenn BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De algemene vergadering bevestigt het vrijwillig ontslag van VerKenn BV als bestuurder met ingang vana 28 mel 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lorenzi Europe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van Lorenzi Europe wegens vereffening van de vennootschap. Het ontslag gaat in vanaf 30 april 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Voet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793109414",
        "name": "Alphaplan bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De algemene vergadering beslist als bestuurder te benoemen: Alphaplan bv, Vaartstraat 81, 2235 Hulshout. Het mandaat gaat in op 30/04/2024 en is van onbepaalde duur. Voor deze vennootschap zal Hans Voet wonende te Ried 197, 5360 Sankt Gilgen optreden als vaste vertegenwoordiger in de zin van artikel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.109.414",
    "name_full": "ALPHAPLAN GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2235 Hulshout, Vaartstraat 81",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0752.830.658",
        "name": "De maatschap POC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0752.830.658",
      "holder_org_name": "De maatschap POC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 42500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 42500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De Besloten Vennootschap Internationaal Management Kunnen"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Besloten Vennootschap Internationaal Management Kunnen",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer VANDERHEYDEN Peter Jozef",
        "niss": null,
        "address": "3940 Hechtel-Eksel, Braekenweg 7"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "De heer VANDERHEYDEN Peter Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer VERCALSTEREN Kenn",
        "niss": null,
        "address": "2431 Laakdal (Varendonk), Witte Hoeve 42"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "De heer VERCALSTEREN Kenn",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0793.109.414",
    "name_full": "ALPHAPLAN GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-26",
  "post_incorporation_mandates": []
}