Crisp Logistics

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "VYVEY \u0026 C\u00B0 BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan VYVEY \u0026 C\u00B0 BEDRIJFSREVISOREN BV, met zetel te 2240 Zandhoven; Langestraat 223 bus 6, ondernemingsnummer 0859.596.677, RPR Antwerpen afdeling Antwerpen, hierbi] vertegenwoordigd door de heer Vyvey Steven, als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Roodenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "NEEMT KENNIS VAN en STEMT IN MET de ontslagneming door de heer Michiel Roodenburg als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten. De beslissing met betrekking tot de te verlenen kwijking voor de uitoefening van het mandaat sinds het begin van het lopende boekjaar tot ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorien Kampherbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "BESLUIT om Dorien Kampherbeek, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Vluchtenburgstraat",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Boom",
        "region": "Vlaams Gewest",
        "street": "Scheldeweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap te verplaatsen naar Vluchtenburgstraat 11, 2630 Aartselaar, Belgi\u00EB, met ingang vanaf 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Boom",
        "region": null,
        "street": "Scheldeweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Klein-Mechelen",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "18C-18D"
      },
      "effective_date": "2024-05-14",
      "evidence_quote": "De bestuurders besluiten om de zetel van de Vennootschap te verplaatsen naar Scheldeweg 6, 2850 Boom, Belgi\u00EB, met ingang vanaf 14 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vyvey Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0859596677",
        "name": "VYVEY \u0026 C\u00B0 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-18",
      "evidence_quote": "De aandeelhouders beslisser om VYVEY \u0026 C\u00B0 BV, BEDRIJFSREVISOREN, met zetel te 2240 Zandhoven Langestraat 223 bus 6, ondernemingsrummer 0859.596.677, RPR Antwerpen afdeling Antwerpen, hierbij vertegenwoordigd door de heer Vyvey Steven, aan te stellen als commissaris en dit voor een periode van drie j"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "CRISP LOGISTICS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2880 Bornem, Klein Mechelen 18C-1D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0782.487.716",
        "name": "Crisp"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0782.487.716",
      "holder_org_name": "Crisp",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0785.481.650",
    "name_full": "Crisp Logistics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-27",
  "post_incorporation_mandates": []
}