Fairville

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sep Vandijck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756963452",
        "name": "Nubema NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 20 juni 2025 blijkt dat de algemene vergadering het ontslag van Dhr. Peter Jans als vertegenwoordiger van Nubema NV ... aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cipal NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 20 juni 2025 blijkt dat de algemene vergadering ... het ontslag van Dhr Nico Cras als bestuurder voorgedragen door Cipal NV en het ontslag van Dhr Hans Hulipau als bestuurder voorgedragen door Cipal NV aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756963452",
        "name": "Verdi Vomm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens werd Verdi Vomm. V. aangesteld, vertegenwoordigd door Dhr. Dirk Verstichele als bestuurder voorgedragen door Schaubroeck NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.963.452",
    "name_full": "FAIRVILLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Istace",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van Fairville NV van 24 juni 2022 blijkt dat de vergadering heeft kennis genomen van het ontslag van de heer Florent Istace als bestuurder van de vennootscha\u0440"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Casagrande",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering heeft besloten om mevrouw Laura Casagrande te benoemen als C-bestuurder van de vennootschap, ter vervanging van de heer Florent Istace."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.963.452",
    "name_full": "FAIRVILLE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pilip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 8 maart 2022 blijkt dat de vergadering besloten heeft te benoemen tot commissaris de burgelijke vennootschap die de vorm van een CV heeft aangenomen \u0022Callens, Pirenne \u0026 Co\u0022, met zetel te Jan Van Rijswijcklaan 10 en met ondernemingsnummer BE 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.963.452",
    "name_full": "FAIRVILLE",
    "legal_form": "NV"
  }
}

{
  "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": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de door het bestuursorgaan van de verkrijgende vennootschap aangestelde bedrijfsrevisor, zijnde de besloten vennootschap \u0022KPMG Bedrijfsrevisoren\u0022, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer (BTW BE) 0419.122.548 RPR Brussel, vertegenwoordigd door Mevrouw Vanessa CORDONNIER, bedrijfsrevisor",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Vanessa CORDONNIER"
  },
  "subject_company": {
    "kbo": "0756.963.452",
    "name_full": "THE NEW STUDIO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9810 Nazareth, Steenweg Deinze 154",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0664.474.051",
        "name": "Cipal Schaubroeck"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0664.474.051",
      "holder_org_name": "Cipal Schaubroeck",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NUHMA DC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NUHMA DC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "BELFIUS BANK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BELFIUS BANK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 205,
      "amount_subscribed_eur": 20500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0756.963.452",
    "name_full": "THE NEW STUDIO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-20",
  "post_incorporation_mandates": []
}