EXCELSIOR IC

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline VERBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472483040",
        "name": "COASTAL SALES COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om het mandaat van de BV \u0022COASTAL SALES COMPANY\u0022, met zetel te 8020 Oostkamp, Eekhoornstraat 12, BTW BE 0472.483.040, RPR Gent (afdeling Brugge), vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Aline VERBEKE, te wijzigen van A-bestuurder naar B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Vancanneyt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505975853",
        "name": "BV \u0022A\u002B\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, aangeboden per ontslagbrief, met ingang van 22 oktober 2025, van: - BV \u0022A\u002B\u0022, met zetel te 9000 Gent, Sanderswal 11, BTW BE 0505.975.853, RPR Gent (afdeling Gent).vertegenwoordigd door haar vaste vertegenwoordiger, de heer Mathieu Vancanneyt, B-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim DEBUCQUOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV \u0022LAS BRISAS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV \u0022LAS BRISAS\u0022 gedelegeerd bestuurder vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris en dit v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Calle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883626943",
        "name": "N.V. European Lease and Finance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "als lid van de raad van bestuur zetelde N.V. European Lease and Finance Company (0883.626.943), die als vaste vertegenwoordiger had aangeduid de heer CALLE Stijn (73.03.19-381-21), dewelke vanaf heden wordt vervangen door de heer PERSYN Thomas (90.01.14-211.05)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Persyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883626943",
        "name": "N.V. European Lease and Finance Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "als lid van de raad van bestuur zetelde N.V. European Lease and Finance Company (0883.626.943), die als vaste vertegenwoordiger had aangeduid de heer CALLE Stijn (73.03.19-381-21), dewelke vanaf heden wordt vervangen door de heer PERSYN Thomas (90.01.14-211.05)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Finvision Bedrijfsrevisoren BV (B00829), kantoorhoudende te Vredestraat 55 bus 31 in 8790 Waregem, vast vertegenwoordigd door de heer Christophe De Paepe (A01966), bedrijfsrevisor, te benoemen tot commissaris van de vennootschap en dit "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussel",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen om, met ingang van 01-03-2021 de maatschappelijke zetel van de vennootschap te wijzigen. De nieuwe maatschappelijke wordt vanaf dan gevestigd te 8000 Brugge, Monnikenwerve 17-19 eerste verdieping."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Elsene, Louizalaan 65 (Stephanie Square) 1. Benoeming van de eerste leden van het bestuursorgaan",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0867.464.664",
        "name": "NV LAS BRISAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0867.464.664",
      "holder_org_name": "NV LAS BRISAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 127500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 127500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0883.626.943",
        "name": "NV EUROPEAN LEASE AND FINANCE COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0883.626.943",
      "holder_org_name": "NV EUROPEAN LEASE AND FINANCE COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 127500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 425,
      "amount_subscribed_eur": 127500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0505.975.853",
        "name": "A\u002B besloten vennootschap"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0505.975.853",
      "holder_org_name": "A\u002B besloten vennootschap",
      "contribution_type": "cash",
      "amount_paid_in_eur": 45000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 45000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0746.723.816",
    "name_full": "EXCELSIOR IC",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-30",
  "post_incorporation_mandates": []
}