Vanbreda Agencies

{
  "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": "2025-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "VANBREDA AGENCIES",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 500000.0,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-19",
      "evidence_quote": "beslissing tot kapitaalverhoging bij wijze van inbreng in geld, ten bedrage van vijfhonderdduizend euro (\u20AC 500.000,00), om het kapitaal te brengen van een miljoen euro (\u20AC 1.000.000,00) op een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "VANBREDA AGENCIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De commissaris van de vennootschap, BDO Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, The Corporate Village, Leonardo da Vincilaan 9, Box E6, Elsinore Building, RPR Brussel 0431.088.289, met als vaste vertegenwoordiger de heer Philippe Venken, wordt herbenoemd voor de boekjaren "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "VANBREDA AGENCIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bob Duys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering aanvaardt het ontslag van Bob Duys, wonende Jan de Sadelerlaan 21, 2650 Edegem, als bestuurder per 1 augustus 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De vergadering gaat vervolgens met unanimiteit akkoord om Stefaan Gevers, wonende Kortrijksesteenweg 144, 8530 Harelbeke, te benoemen tot bestuurder met ingang vanaf 1 augustus 2022 tot en met de algemene vergadering van 4 maart 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Gevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 25 juli 2022 blijkt de aanstelling van Stefaan Gevers, wonende Kortrijksesteenweg 144, 8530 Harelbeke als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "VANBREDA AGENCIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "309"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Plantin en Moretuslei",
        "country": "BE",
        "postcode": "2140",
        "box_number": null,
        "street_number": "295"
      },
      "effective_date": "2021-11-23",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 23 november 2021 blijkt de beslissing tot verplaatsing van de zetel van Plantin en Moretuslei 295 te 2140 Antwerpen naar Plantin en Moretuslei 309 te 2140 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "VANBREDA AGENCIES",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2140 ANTWERPEN (BORGERHOUT), Plantin en Moretuslei 295",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VANBREDA RISK \u0026 BENEFITS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VANBREDA RISK \u0026 BENEFITS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0772.859.673",
    "name_full": "Vanbreda Agencies",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-25",
  "post_incorporation_mandates": []
}