CONSELFIN

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.912.873",
    "name_full": "FINADVISIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Holvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pallas Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om volgende bestuurder te ontslaan met ingang vanaf 20 februari 2023: - Pallas Invest BV, met maatschappelijke zetel te Tibeertstraat 1 - 8930 Mener\u0131, vast vertegenwoordigd door de heer Jurgen Holvoet",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Holvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRM Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist om volgende bestuurder te benoemen met ingang vanaf 20 februari 2023: - CRM Invest BV, met maatschappelijke zetel te Kortrijksesteenweg 160 - 8530 Harelbeke, vast vertegenwoordigd door de heer Jurgen Holvoet, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.912.873",
    "name_full": "FINADVISIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen Holvoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pallas Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De vergadering beslist om met \u00E9\u00E9nparigheid van stemmen de benoeming te aanvaarden van de volgende bestuurder en dit met ingang vanaf 1 oktober 2021: - Pallas Invest, met zetel te Tibeertstraat 1 8930 Menen, vertegenwoordigd door de heer Jurgen Holvoet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.912.873",
    "name_full": "FINADVISIE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Bessenlaan 1, 8500 Kortrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-07",
        "name": "DEGREVE Petra Helena",
        "niss": null,
        "address": "8500 Kortrijk, Bessenlaan 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2400,
      "holder_person_name": "DEGREVE Petra Helena",
      "is_subscriber_only": true,
      "n_shares_subscribed": 48,
      "amount_subscribed_eur": 2400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0755.795.888",
        "name": "DEGREVE Petra"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0755.795.888",
      "holder_org_name": "DEGREVE Petra",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2600,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 52,
      "amount_subscribed_eur": 2600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0756.912.873",
    "name_full": "FINADVISIE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-22",
  "post_incorporation_mandates": []
}