AMB BOUW

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "9820",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Karel Bauwensstraat",
        "country": "BE",
        "postcode": "9042",
        "box_number": "a",
        "street_number": "4"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Karel Bauwensstraat 4 bus a, 9042 Gent naar Kerkstraat 83, 9820 Merelbeke, en dit vanaf 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IVAN IVANOV TODOROV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van IVAN IVANOV TODOROV, met woonplaats te 9042 Gent Karel Bauwensstraat 4 bus A, als niet-statutaire bestuurder, en dit met ingang op 19/12/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IVO SASHEV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van IVO SASHEV, met woonplaats te 9820 Merelbeke Hundelgemsesteenweg 321, als niet-statutaire bestuurder, en dit met ingang op 19/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aliev Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Het ontslag van Aliev Ali als werkende vennoot van AMB BOUW wordt aanvaard met ingang van 22/12-2023.Hem wordt kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanushev Yuksel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Het ontslag van Yanushev Yuksel als werkende vennoot van AMB BOUW wordt aanvaard met ingang van 30-09-2022.Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marinov Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het ontslag van Marinov Martin als werkende vennoot van AMB BOUW wordt aanvaard met ingang van 30-06-2023.Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimchev Darin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Het ontslag van Dimchev Darin als werkende verinoot van AMB BOUW wordt aanvaard met ingang van 31-08-2023.Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Varbanov Ivelin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Het ontslag van Varbanov Ivelin als werkende vennoot van AMB BOUW wordt aanvaard met ingang van 26-09-2023.Hem wordt kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petkov Tsvetomir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-26",
      "evidence_quote": "Het ontslag van Petkov Tsvetomir als werkende vennoot van AMB BOUW wordt aanvaard met ingang van 26-09-2023.Hem wordt kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Nieuwland",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "EVERGEM",
        "region": "Vlaams Gewest",
        "street": "RIEMESTEENWEG",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "153"
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "Het adres van de maatschappelijke zetel wordt met ingang van 28-02-2022 verplaatst naar Nieuwland 68- Gent 9000"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 45,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-25",
      "evidence_quote": "Asenov Rumen draagd zijn aandelen 45/300 over aan Ivanov Ivan",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 45,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-11-25",
      "evidence_quote": "Marinov Marin draagd zijn aandelen 45/300 over aan Ivanov Ivan",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9940 Evergem, Riemesteenweg 153",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-03-23",
        "name": "IVANOV Ivan, Todorov",
        "niss": null,
        "address": "9042 Gent (Sint-Kruis-Winkel), Karel Bauwensstraat 4/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 750,
      "holder_person_name": "IVANOV Ivan, Todorov",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-23",
        "name": "SASHEV Ivo Borisov",
        "niss": null,
        "address": "9042 Gent (Sint-Kruis-Winkel), Karel Bauwensstraat 4/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "SASHEV Ivo Borisov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-04",
        "name": "PETKOV Tsvetomir Marinov",
        "niss": null,
        "address": "9042 Gent (Sint-Kruis-Winkel), Karel Bauwensstraat 4/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "PETKOV Tsvetomir Marinov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-20",
        "name": "MARINOV Martin Petkov",
        "niss": null,
        "address": "9042 Gent (Sint-Kruis-Winkel), Karel Bauwensstraat 4/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "MARINOV Martin Petkov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-09",
        "name": "ASENOV Rumen Sergeev",
        "niss": null,
        "address": "9042 Gent (Sint-Kruis-Winkel), Karel Bauwensstraat 4/A000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "ASENOV Rumen Sergeev",
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-10-11",
        "name": "DIMCHEV Darin Angelov",
        "niss": null,
        "address": "9000 Gent, Meelstraat 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 450,
      "holder_person_name": "DIMCHEV Darin Angelov",
      "is_subscriber_only": true,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 450,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0743.395.033",
    "name_full": "AMB BOUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-05",
  "post_incorporation_mandates": []
}