Summits

{
  "notary": {
    "name": "Sofie JANSSEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-20",
      "label": "akte date"
    },
    {
      "date": "2025-10-15",
      "label": "bank attest date"
    },
    {
      "date": "2025-10-23",
      "label": "akte neerlegging date"
    },
    {
      "date": "2025-10-27",
      "label": "Belgisch Staatsblad publicatie date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "TOPS Pieter",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Sofie JANSSEN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "verhoging van het vermogen",
      "amount": 3000000.0
    },
    {
      "label": "totaalbedrag na inbreng",
      "amount": 3018600.0
    }
  ],
  "subject_company": {
    "kbo": "0534.727.544",
    "name_full": "Summits",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TOPS Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, te weten de heer TOPS Pieter, voornoemd, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.727.544",
    "name_full": "SUMMITS",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.727.544",
    "name_full": "SUMMITS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan de Besloten Vennootschap \u201CSBK Accountancy\u201D, met zetel te 2200 Herentals, Molenstraat 11 bus 1, ingeschreven in het register van rechtspersonen met ondernemingsnummer 0553.694.113, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": "0553.694.113",
      "holder_name": "SBK Accountancy BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Sofie JANSSEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.727.544",
    "name_full": "SUMMITS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3200 Aarschot, Schoonhovendreef 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-18",
        "name": "TOPS Pieter",
        "niss": null,
        "address": "3200 Aarschot, Schoonhovendreef 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "TOPS Pieter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0534.727.544",
    "name_full": "Summits",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-23",
  "post_incorporation_mandates": []
}