Alnibo Groep

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony BORGMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De enige aandeelhouder bevestigt het ontslag uit de functie van bestuurder per 31 december 2025 van de heer Tony BORGMANS (64.10.14-055.66)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1289200,
      "currency": "EUR",
      "after_eur": 1489200,
      "delta_eur": 1289200,
      "before_eur": 200000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-23",
      "evidence_quote": "Als gevolg van de fusie door overneming van de besloten vennootschap \u0022Geo-Projects\u0022 worden inbrengen in de overnemende vennootschap van tweehonderdduizend euro (\u20AC 200.000,00) naar \u00E9\u00E9n miljoen vierhonderd negenentachtig duizend tweehonderd euro (\u20AC 1.489.200,00) gebracht",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Borgmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alnibo Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Door de fusie van Alnibo Beheer BV met Geo-Projects BV, met ingang van 1 januari 2024, neemt Alnibo Beheer BV, vast vertegenwoordigd door Alexander Borgmans, ontslag als bestuurder. De Vergadering verleent kwijting aan de bestuurder voor de uitoefening van zijn mandaat gedurende het boekjaar 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Borgmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Vergadering benoemt een nieuwe Raad van Bestuur met ingang van 1 januari 2024: - De heer Tony Borgmans, Rondplein 13 bus 401, 2400 Mol, bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Borgmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Vergadering benoemt een nieuwe Raad van Bestuur met ingang van 1 januari 2024: - De heer Alexander Borgmans, Pater Nuyenslaan 42, 2970 Schilde, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": "02",
        "street_number": "18"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": "00",
        "street_number": "18"
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te wijzigen naar Lammerdries 18/02 te 2440 Geel met ingang vanaf 27 mei 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Borgmans Alexander",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De bijzondere algemene vergadering van 26/06/2020 heeft met \u00E9\u00E9nparigheid van stemmen beslist de benoeming als zaakvoerder vanaf 01/07/2020 te aanvaarden van: Dhr. Borgmans Alexander wonende te Pater Nuyenslaan 42, 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": "Vlaams Gewest",
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": "00",
        "street_number": "18"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Rondplein",
        "country": "BE",
        "postcode": "2400",
        "box_number": "2",
        "street_number": "14"
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "De algemene vergadering verklaart dat het adres van de zetel te verplaatsen naar Geel, Lammerdries 18 K/00."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Freh\u00E9 John",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de algemene vergadering van 28 mei 2018 werd met \u00E9\u00E9nparigheid van stemmen beslist om het ontslag van de heer Freh\u00E9 John, wonende te Turnhoutsebaan 191, 2480 Dessel te aanvaarden. Hij krijgt kwijting voor zijn afgelopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elen Sylvia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens beslist de vergadering om mevrouw Elen Sylvia, wonende te Hofstraat 17 bus 2, 2400 Mol, te benoemen tot zaakvoerder. Mevrouw Elen Sylvia aanvaardt deze benoeming.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": "Vlaams Gewest",
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mol",
        "region": "Vlaams Gewest",
        "street": "Edmond Van Hoofstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 september 2017 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap over te brengen van Edmond Van Hoofstraat 31 te 2400: Mol naar Lammerdries 18 te 2440 Geel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Freh\u00E9 John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 28 aprii 2017 werd met \u00E9\u00E9nparigheid van stemmen besiist om de heer Freh\u00E9 John, wonende te Turnhoutsebaan 191, 2480 Dessel, vanaf 1 mei 2017 te benoemen tot onbezoldigd zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jozef Cuypers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "De heer Cuypers krijgt kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Edmond Van Hoofstraat",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Lammerdries",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-05-04",
      "evidence_quote": "De bijzondere algemene vergadering van 04/05/2016 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel van de vennootschap over te brengen van Lammerdries 18, 2440 Geel naar Edmond Van Hoofstraat 31 te 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIBO GROEP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.738.665",
    "name_full": "ALNIMAX CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}