D’ekster

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Busschop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Uit de notulen van de algemene vergadering dd. 30/06/2024 gehouden op de maatschappelijke zetel, blijkt dat de algemene vergadering beslist als nieuwe bestuurder te benoemen: Thomas Busschop."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 25/4/2022 is beslist om met ingang vanaf heden, de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Schildersstraat 1, 2000 Antwerpen naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alima Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "om het ontslag van onderstaande zaakvoerders te aanvaarden met ingang vanaf heden: * Alima Invest BVBA, vast vertegenwoordigd door de heer Jan Verbrugge;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Reekmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wolf Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "om het ontslag van onderstaande zaakvoerders te aanvaarden met ingang vanaf heden: *Wolf Invest NV, vast vertegenwoordigd door Vi.Si Comm.V, vast vertegenwoordigd door Frank Reekmans;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordi Busschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893028421",
        "name": "Crilu Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "om het ontslag van onderstaande zaakvoerders te aanvaarden met ingang vanaf heden: * Crilu Invest BVBA, vast vertegenwoordigd door Jordi Busschop."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordi Busschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893028421",
        "name": "Crilu Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "Crilu Invest BVBA, 0893.028.421, Schildersstraat 1 - 2000 Antwerpen, vast vertegenwoordigd door de heer Jordi Busschop te benoemen als onbezoldigd zaakvoerder met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jef Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644831551",
        "name": "GO UP BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van GO UP BVBA, vast vertegenwoordigd door Jef Kegels, als niet-statutaire zaakvoerder van de Vennootschap. De algemene vergadering beslist om de ontslagnemende niet-statutaire zaakvoerder onvoorwaardelijke kwi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Angelo Van Olmen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807798083",
        "name": "Via Real Estats Services BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van Via Real Estats Services BVBA, met maatschappelijke zetel Welvaartstraat 131 te 2590 Berlaar en met ondernemingsnummer 0807.798.083, vast vertegenwoordigd door Angelo Van Olmen, als niet-statutai",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank Reekmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694839506",
        "name": "Wolf Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende zaakvoerders te benoemen en dit vanaf 20 november 2018: -Alima Invest BVBA... -Wolf Invest NV, met maatschappelijke zetel Luitenant Lippenslaan 60 te 2140 Borgerhout en met ondernemingsnummer 0694.839.506, vast vertegenwoordigd door Vi.Si. Comm."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordi Busschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893028421",
        "name": "Crilu Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende zaakvoerders te benoemen en dit vanaf 20 november 2018: -Alima Invest BVBA... -Wolf Invest NV... -Crilu Invest bvba, met maatschappelijke zetel te Schildersstraat 1 te 2000 Antwerpen en met ondernemingsnummer 0893.028.421, vast vertegenwoordigd "
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Verbrugge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894095322",
        "name": "Alima Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-20",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende zaakvoerders te benoemen en dit vanaf 20 november 2018: -Alima Invest BVBA, met maatschappelijke zetel Cockerillkaai 15 te 2000 Antwerpen en met ondernemingsnummer 0894.095.322, vast vertegenwoordigd door Jan Verbrugge; -Wolf Invest NV... -Crilu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Borgerhout",
        "region": "Vlaams Gewest",
        "street": "Luitenant Lippenslaan",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Geuzenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van Geuzenstraat 31 te 2000 Antwerpen naar Luitenant Lippenslaan 60, te 2140 Borgerhout en dit vanaf 1 mei 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u0027EKSTER",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Geuzenstraat 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0534.663.010",
        "name": "Amerikalei"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0534.663.010",
      "holder_org_name": "Amerikalei",
      "contribution_type": "cash",
      "amount_paid_in_eur": 170000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 850,
      "amount_subscribed_eur": 170000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0807.798.083",
        "name": "VIA REAL ESTATE SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0807.798.083",
      "holder_org_name": "VIA REAL ESTATE SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0644.831.551",
    "name_full": "D\u2019ekster",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-23",
  "post_incorporation_mandates": []
}