Odette Lunettes

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMV NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-18",
      "evidence_quote": "Het bestuursorgaan neemt kennis van de wijziging van de vaste vertegenwoordiger van PMV NV als bestuurder van de Vennootschap. Vanaf heden zal de heer Piet Renson PMV NV vertegenwoordigen in het bestuursorgaan van de Vennootschap ter vervanging van mevrouw Marie Delbeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Geraets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "Het Bestuursorgaan heeft besloten om Bob Geraets, wonende te Amerikalei 150 2B, 2000 Antwerpen en Eline De Munck, wonende te Vlissingenstraat 31, 1080 Molenbeek, te benoemen als gedelegeerd bestuurders van de Vennootschap, met ingang op 8 september 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eline De Munck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "Het Bestuursorgaan heeft besloten om Bob Geraets, wonende te Amerikalei 150 2B, 2000 Antwerpen en Eline De Munck, wonende te Vlissingenstraat 31, 1080 Molenbeek, te benoemen als gedelegeerd bestuurders van de Vennootschap, met ingang op 8 september 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Torfs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479484064",
        "name": "Wouter Torfs BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "De ondergetekenden, die de totaliteit bezitten van de aandelen van de Vennootschap, hebben besloten om Wouter Torfs BV, met zetel te Alpenroosstraat 35, 2590 Berlaar en met ondernemingsnummer 0479.484.064, met Wouter Torfs als vaste vertegenwoordiger, te benoemen als onafhankelijke bestuurder van de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUNCK Eline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "De algemene vergadering besluit de beide huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MUNCK Eline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "uit de lijst van kandidaten voorgedragen door mevrouw Eline De Munck wordt benoemd vanaf heden tot \u201CA-Bestuurder\u201D: mevrouw Eline De Munck."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAETS Bob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "De algemene vergadering besluit de beide huidige bestuurders, hiervoor vermeld, ontslag te geven uit hun functie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GERAETS Bob",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "uit de lijst van kandidaten voorgedragen door de heer Bob Geraets wordt benoemd vanaf heden tot \u201CB-Bestuurder\u201D: de heer Bob Geraets."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Brabantdam",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Beveren",
        "region": null,
        "street": "Bosbeek",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-07-26",
      "evidence_quote": "De bestuurders beslissen om overeenkomstig de bevoegdheid aan hen toegekend krachtens artikel 3 van de geco\u00F6rdineerde statuten van de Vennootschap, de zetel van de Vennootschap met ingang op 26 juli 2021 te verplaatsen van het huidige adres naar Brabantdam 1, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "ODETTE LUNETTES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9120 Beveren, Bosbeek 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-22",
        "name": "DE MUNCK Eline Bea Roger",
        "niss": null,
        "address": "2060 Antwerpen, Maatsweg 2 bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9486,
      "holder_person_name": "DE MUNCK Eline Bea Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 9486,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-02-16",
        "name": "GERAETS Bob Karel Theophiel",
        "niss": null,
        "address": "3960 Bree, Dijkstraat 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9114,
      "holder_person_name": "GERAETS Bob Karel Theophiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 9114,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0568.878.967",
    "name_full": "Odette Lunettes",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-15",
  "post_incorporation_mandates": []
}