Mynd-Ware

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Demeulemeester",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782740609",
        "name": "N4M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-30",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van en aanvaardt het ontslag met ingang van 30 november 2025 van de volgende bestuurder: N4M BV (O.N. 0782.740.609) vertegenwoordigd door haar vaste vertegenwoordiger de heer Jelle Demeulemeester",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.697.363",
    "name_full": "MYND-WARE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022. -De heer Jelle DEMEULEMEESTER: ... De algemene vergadering verleent deze personen kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu MOTTRIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022. -De heer Mathieu MOTTRIE: ... De algemene vergadering verleent deze personen kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt het ontslag van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022. -De heer Jef VANDENBERGHE: ... De algemene vergadering verleent deze personen kwijting voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef VANDENBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834473281",
        "name": "T.I.P.P BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022: -T.I.P.P BV (O.N. 0834.473.281) met zetel te Koning Leopold 1-straat 7, 8500 Kortrijk, met vaste vertegenwoordiger Jef VANDENBERGHE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu MOTTRIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479508711",
        "name": "MMEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022: -MMEC BV (O.N. 0479.508.711) met zetel te Stoffelstraat 10, 8900 leper, met vaste vertegenwoordiger Mathieu MOTTRIE;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle DEMEULEMEESTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0782740609",
        "name": "N4M BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "De vergadering bevestigt de benoeming van de hierna vermelde niet-statutaire bestuurders met ingang van 2 mei 2022: -N4M BV (O.N. 0782.740.609) met zetel te Goudbergstraat 82, 8560 Wevelgem, met vaste vertegenwoordiger Jelle DEMEULEMEESTER;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.697.363",
    "name_full": "MYND-WARE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Walle 113 G",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-15",
        "name": "Vandenberghe, Jef Sam Pol Eric",
        "niss": null,
        "address": "8500 Kortrijk, Koning Leopold I-straat 7"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 414.26,
      "holder_person_name": "Vandenberghe, Jef Sam Pol Eric",
      "is_subscriber_only": true,
      "n_shares_subscribed": 82,
      "amount_subscribed_eur": 3761.34,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-20",
        "name": "Mottrie, Mathieu Edouard Guy Henri Cornelius",
        "niss": null,
        "address": "8900 Ieper, Stoffelstraat 10"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 586.42,
      "holder_person_name": "Mottrie, Mathieu Edouard Guy Henri Cornelius",
      "is_subscriber_only": true,
      "n_shares_subscribed": 118,
      "amount_subscribed_eur": 5412.66,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-15",
        "name": "Vandenberghe Jef",
        "niss": null,
        "address": "8500 Kortrijk, Koning Leopold I-straat 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Vandenberghe Jef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-20",
        "name": "Mottrie Mathieu",
        "niss": null,
        "address": "8900 Ieper, Stoffelstraat 10"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Mottrie Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-20",
        "name": "Demeulemeester Jelle Maurice",
        "niss": null,
        "address": "Goudbergstraat 82, 8560 Wevelgem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "Demeulemeester Jelle Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9174.0,
  "subject_company": {
    "kbo": "0781.697.363",
    "name_full": "Mynd-Ware",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-03",
  "post_incorporation_mandates": []
}