CELL-CELL BIO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lara van Opdorp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Lara van Opdorp, wonende te 8210 Zedelgem, Werveken 22 bus 0001 met ingang van 18/10/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Hendrik Thys, wonende te 8500 Kortrijk, Burgemeester Danneelstraat 86 met ingang van 30/06/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Thys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MaRa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "de vergadering beslist heeft om de besloten vennootschap MaRa, met zetel te 8500 Kortrijk, Burgmeester Danneelstraat 86, ingeschreven in het rechtspersonenregister onder het nummer 1005.3456 te benoemen als bestuurder met ingang van 30/06/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.638.362",
    "name_full": "CELL-CELL BIO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Oostkamp",
        "region": null,
        "street": "Legeweg",
        "country": "BE",
        "postcode": "8020",
        "box_number": "C",
        "street_number": "157"
      },
      "effective_date": "2024-08-07",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden in datum van 07/08/2024 blijkt dat de vergadering beslist heeft om de zetel van de vennootschap met ingang van 07/08/2024, naar het volgend adres te verplaatsen: 9052 Gent, Rijvisschestraat 120"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.638.362",
    "name_full": "CELL-CELL BIO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Legeweg 157 bus C, 8020 Oostkamp",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0781.483.468",
        "name": "DOING WELL BY DOING GOOD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": "0781.483.468",
      "holder_org_name": "DOING WELL BY DOING GOOD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 490000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4900,
      "amount_subscribed_eur": 490000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-08-31",
        "name": "VAN OPDORP Lara Marie",
        "niss": null,
        "address": "Speystraat 15, 8340 Damme"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN OPDORP Lara Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-01-02",
        "name": "THYS Hendrik Luk",
        "niss": null,
        "address": "Burgemeester Pyckestraat 51, 8500 Kortrijk"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "THYS Hendrik Luk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0782.638.362",
    "name_full": "CELL-CELL BIO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-24",
  "post_incorporation_mandates": []
}