Elira Developments

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.998.779",
    "name_full": "ELIRA DEVELOPMENTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien SMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders beslissen tot het ontslag, en zulks met ingang vanaf heden, als bestuurder van vennootschap van mevrouw Katrien SMET, wonende te 2960 Brecht, Tilburgbaan 29. De aandeelhouders beslissen kwijting te verlenen aan voormelde bestuurder tot op datum van heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy VERGAUWEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546723177",
        "name": "KEMIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen voor onbepaalde duur, de besloten vennootschap \u0022KEMIMO\u0022, met zetel te 2970 Schilde, Breeveld 39, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder het nummer 0546.72"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.998.779",
    "name_full": "ELIRA DEVELOPMENTS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2960 Brecht, Vaartdijk 15/4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-04-26",
        "name": "Ronny Maria August Bolckmans",
        "niss": null,
        "address": "2960 Brecht, Tilburgbaan 29"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Ronny Maria August Bolckmans",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-23",
        "name": "Katrien Antoinette Gaston Smet",
        "niss": null,
        "address": "2960 Brecht, Tilburgbaan 29"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "Katrien Antoinette Gaston Smet",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0860.968.139",
        "name": "Aprofim"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0860.968.139",
      "holder_org_name": "Aprofim",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0800.998.779",
    "name_full": "Elira Developments",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-20",
  "post_incorporation_mandates": []
}