FIERSKENS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leplan 98 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van Leplan 98 BV, vast vertegenwoordigd door mevrouw Veronique Van Damme als bestuurder van de Vennootschap, met ingang vanaf heden, en bevestigt dit ontslag voor zover nodig."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Esteban Papillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een onbepaalde duur, de heer Esteban Papillon te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.516.769",
    "name_full": "FIERSKENS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Fiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te ontslaan als bestuurder met ingang vanaf heden: - De heer Yves Fiers:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els De Baets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te ontslaan als bestuurder met ingang vanaf heden: - Mevrouw Els De Baets."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronique Van Damme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472763350",
        "name": "Leplan98",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-26",
      "evidence_quote": "De vergadering beslist, na beraadslaging en met eenparigheid van stemmen te benoemen als bestuurder voor een periode van onbepaalde duur en dit met ingang vanaf heden: - De besloten vennootschap Leplan98 met zetel te Antwerpse Steenweg 98, 9080 Lochristi en met ondernemingsnummer 0472.763.350, met a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.516.769",
    "name_full": "FIERSKENS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9042 Mendonk, Mendonkdorp 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-20",
        "name": "Yves Fiers",
        "niss": null,
        "address": "9080 Lochristi, Bommels-laan 54"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Yves Fiers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-17",
        "name": "Els Dirk Karine DE BAETS",
        "niss": null,
        "address": "9080 Lochristi, Bommels-laan 54"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Els Dirk Karine DE BAETS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0460.708.131",
        "name": "SERREPALEIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0460.708.131",
      "holder_org_name": "SERREPALEIS",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0787.516.769",
    "name_full": "FIERSKENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-20",
  "post_incorporation_mandates": []
}