ALBATROS ISSO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Meerpoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Bij beslissing van de algemene vergadering van 15/12/2025, heeft de vennootschap kennis genomen van het ontslag van: De heer Matthias Meerpoel, als bestuurder, met uitwerking op 15/12/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Jansen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens werd benoemd tot bestuurder, voor onbepaalde duur: De heer Anthony Jansen, wonende te Brouwersdijk 204, 3314 GX Dordrecht Nederland, geboren op 18/10/2001"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Turnhout",
        "region": null,
        "street": "Patersstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Beerle-Hertog",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2387",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2024-08-09",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Molenstraat 25, 2387 Beerle-Hertog naar Patersstraat 157, 2300 Turnhout, en dit vanaf 09/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cheret Marinus David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Het ontslag van de bestuurder de heer Cheret Marinus David, wonende te Kapteynweg 19, 3318 \u0415\u0421 Dordrecht (Nederland) en dit met ingang vanaf 01/03/2024. Er wordt d\u00E9charge verleend voor zijn mandaat tem heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Meerpoel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Benoeming van dhr. Matthias Meerpoel, wonende te ... en dit met ingang vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maksym Vialov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Het ontslag van de heer Maksym Vialov te aanvaarden als bestuurder en dit met ingang vanaf 01-10-2023.. Hij ontvangt kwijting voor het gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Marinus Cheret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De heer David Marinus Cheret wonende te Kapteynweg 19 te 3318 EC Dordrecht (Nederland) aan te stellen als bestuurder en dit met ingang vanaf 01-10-2023.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Baarle-Hertog",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2387",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Verplaatsen maatschappelijke- en uitbatingszetel van Excelsiorlaan 31, 1930 Zaventem Molenstraat 25, 2387 Baarle-Hertog met ingang van 01/07/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 31",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VIALOV Maksym",
        "niss": null,
        "address": "6041 Gosselies, rue Modeste Corril 17/021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VIALOV Maksym",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0795.740.587",
    "name_full": "ALBATROS ISSO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-04",
  "post_incorporation_mandates": []
}